CGH UK ACQUISITION COMPANY LIMITED

Company number 11006353

Date	Type	Description	View / Download
16 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with no updates	(3 pages)
13 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	(62 pages)
10 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	(3 pages)
02 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(19 pages)
10 Aug 2023	AP01	Appointment of Jean-Yves Maldague as a director on 28 April 2023	(2 pages)
10 Aug 2023	AP01	Appointment of Morgan Glasser as a director on 28 April 2023	(2 pages)
09 Aug 2023	TM01	Termination of appointment of Naim Abou-Jaoude as a director on 28 April 2023	(1 page)
09 Aug 2023	TM01	Termination of appointment of Karen Niessink as a director on 28 April 2023	(1 page)
22 Feb 2023	CH01	Director's details changed for Mr Naim Abou-Jaoude on 16 February 2023	(2 pages)
16 Feb 2023	AD01	Registered office address changed from 200 Aldersgate Street London EC1A 4HD United Kingdom to 8th Floor Berkeley Square House Berkeley Square London W1J 6DB on 16 February 2023	(1 page)
10 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	(3 pages)
03 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(18 pages)
30 Sep 2022	AP01	Appointment of Francis Michael Harte as a director on 27 September 2022	(2 pages)
28 Sep 2022	TM01	Termination of appointment of John Grady as a director on 26 September 2022	(1 page)
17 Nov 2021	AA	Accounts for a small company made up to 31 December 2020	(17 pages)
12 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	(3 pages)
24 Sep 2021	AP01	Appointment of Karen Niessink as a director on 3 May 2021	(2 pages)
23 Sep 2021	TM01	Termination of appointment of Yie-Hsin Hung as a director on 3 May 2021	(1 page)
17 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(17 pages)
13 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	(3 pages)
24 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with updates	(4 pages)
15 Jul 2019	AA	Full accounts made up to 31 December 2018	(14 pages)
26 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	(3 pages)
11 Apr 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
10 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-10 GBP 1	(37 pages)