IAC CHELSEA LIMITED

Company number 11076084

Date	Type	Description	View / Download
09 Sep 2019	TM02	Termination of appointment of a secretary	(1 page)
20 Aug 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
19 Aug 2019	AA01	Current accounting period shortened from 31 December 2019 to 30 December 2019	(1 page)
13 Dec 2018	AD01	Registered office address changed from 2nd Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL United Kingdom to 234a Kings Road London SW3 5UA on 13 December 2018	(1 page)
13 Dec 2018	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	(1 page)
13 Dec 2018	AP03	Appointment of Mr James Maitland-Cook as a secretary on 6 December 2018	(2 pages)
13 Dec 2018	TM02	Termination of appointment of Fm Secretaries Ltd as a secretary on 6 December 2018	(1 page)
04 Dec 2018	CS01	Confirmation statement made on 21 November 2018 with updates	(5 pages)
22 Jun 2018	CERTNM	Company name changed dementia care centre LIMITED\certificate issued on 22/06/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-18	(3 pages)
21 Jun 2018	PSC02	Notification of Iac Group Ltd as a person with significant control on 8 June 2018	(2 pages)
21 Jun 2018	PSC07	Cessation of Laurence Geller as a person with significant control on 8 June 2018	(1 page)
21 Jun 2018	AP01	Appointment of Mr James George Maitland-Cook as a director on 18 June 2018	(2 pages)
21 Jun 2018	AP01	Appointment of Mr Guy Geller as a director on 18 June 2018	(2 pages)
21 Jun 2018	TM01	Termination of appointment of Laurence Geller as a director on 18 June 2018	(1 page)
22 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-22 GBP 1	(11 pages)