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EAST WEST COMPASS LIMITED

Company number 11712323

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2024 AA Accounts for a small company made up to 31 March 2024
04 Sep 2024 AP03 Appointment of Mr Niraj Pravinbhai Tanna as a secretary on 27 August 2024
04 Sep 2024 TM01 Termination of appointment of Terence William Grantham as a director on 27 August 2024
04 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with updates
03 Nov 2023 AA Accounts for a small company made up to 31 March 2023
05 Oct 2023 CERTNM Company name changed chaswest LIMITED\certificate issued on 05/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-15
17 Jan 2023 AA01 Current accounting period shortened from 30 June 2023 to 31 March 2023
12 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with updates
01 Dec 2022 AA Accounts for a small company made up to 30 June 2022
28 Jul 2022 PSC02 Notification of East West Group Limited as a person with significant control on 1 April 2022
28 Jul 2022 PSC07 Cessation of East West Connect Limited as a person with significant control on 1 April 2022
01 Apr 2022 PSC05 Change of details for East West Connect Limited as a person with significant control on 27 August 2021
31 Mar 2022 TM01 Termination of appointment of Philip Rex as a director on 31 March 2022
31 Mar 2022 TM01 Termination of appointment of James Robin Rex as a director on 31 March 2022
31 Mar 2022 PSC07 Cessation of Chas. Berger & Son Limited as a person with significant control on 31 March 2022
31 Mar 2022 PSC05 Change of details for East West Connect Limited as a person with significant control on 31 March 2022
28 Feb 2022 AP01 Appointment of Mr Terence William Grantham as a director on 23 February 2022
05 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
06 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with updates
26 Aug 2021 CH01 Director's details changed for Marcus Matthew Allen on 16 August 2021
26 Aug 2021 CH01 Director's details changed for Kathleen O'hanlon on 16 August 2021
26 Aug 2021 AD01 Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG on 26 August 2021
18 Mar 2021 AD01 Registered office address changed from Power House Unit G Peek Business Centre, Woodside, Dunmow Road, Birchanger, Bishop's Stortford, Hertfordshire CM23 5RG England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 18 March 2021
13 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
07 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with no updates