Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jul 2024 |
AD01 |
Registered office address changed from 141-149 Salisbury House London Wall London EC2M 5QQ England to 141-149 Salisbury House London Wall London EC2M 5QQ on 2 July 2024
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02 Jul 2024 |
AD01 |
Registered office address changed from Ground Floor 141 - 149 London Wall London EC2M 5TE United Kingdom to 141-149 Salisbury House London Wall London EC2M 5QQ on 2 July 2024
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18 Jun 2024 |
AD01 |
Registered office address changed from 3 Thame Business Park Centre Wenman Road Thame OX9 3XA England to Ground Floor 141 - 149 London Wall London EC2M 5TE on 18 June 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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13 Mar 2024 |
CH01 |
Director's details changed for Mr Matthew Miller Robinson on 27 November 2020
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Aug 2023 |
CERTNM |
Company name changed chelsey bidco LIMITED\certificate issued on 16/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-03
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22 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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08 Dec 2022 |
PSC08 |
Notification of a person with significant control statement
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08 Dec 2022 |
PSC07 |
Cessation of Peder Erik Prahl as a person with significant control on 22 March 2018
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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31 Aug 2022 |
MR01 |
Registration of charge 112700420004, created on 26 August 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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23 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 March 2021
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23 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 March 2020
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22 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 March 2019
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05 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Aug 2021 |
MR01 |
Registration of charge 112700420003, created on 6 August 2021
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23 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 October 2020
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09 Jun 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 23/03/2022
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08 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 23/07/2021
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08 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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17 Dec 2020 |
MR04 |
Satisfaction of charge 112700420002 in full
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17 Dec 2020 |
MR04 |
Satisfaction of charge 112700420001 in full
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01 Dec 2020 |
TM01 |
Termination of appointment of Mats Gosta Wappling as a director on 1 December 2020
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