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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09 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with no updates
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30 May 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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26 Apr 2024 |
MR01 |
Registration of charge 116276790002, created on 18 April 2024
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12 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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10 Jul 2023 |
MA |
Memorandum and Articles of Association
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10 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Jun 2023 |
MR01 |
Registration of charge 116276790001, created on 22 June 2023
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23 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 9 October 2022 with updates
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12 Dec 2022 |
PSC05 |
Change of details for Pcil Chelsea Limited as a person with significant control on 8 April 2022
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12 Dec 2022 |
AD01 |
Registered office address changed from 73 73 Cornhill London EC3V 7QQ United Kingdom to 73 Cornhill London EC3V 3QQ on 12 December 2022
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28 Nov 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 31 May 2022
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01 Jul 2022 |
SH02 |
Sub-division of shares on 8 April 2022
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11 May 2022 |
PSC02 |
Notification of Pcil Chelsea Limited as a person with significant control on 8 April 2022
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11 May 2022 |
PSC07 |
Cessation of Joanna Mary Thorp as a person with significant control on 8 April 2022
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11 May 2022 |
PSC07 |
Cessation of Anthony Charles Thorp as a person with significant control on 8 April 2022
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11 May 2022 |
TM01 |
Termination of appointment of Joanna Mary Thorp as a director on 8 April 2022
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11 May 2022 |
TM01 |
Termination of appointment of Anthony Charles Thorp as a director on 8 April 2022
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11 May 2022 |
AP01 |
Appointment of Mr Christopher Robert Bailey as a director on 8 April 2022
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11 May 2022 |
AP01 |
Appointment of Mr Samuel Alexander Mcnally as a director on 8 April 2022
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11 May 2022 |
AP01 |
Appointment of Mr Mark Andrew O'callaghan as a director on 8 April 2022
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11 May 2022 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 73 73 Cornhill London EC3V 7QQ on 11 May 2022
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09 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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15 Jun 2021 |
AP01 |
Appointment of Mrs Joanna Mary Thorp as a director on 24 May 2021
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