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DE CHELSEA LIMITED

Company number 11956908

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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)
28 Jun 2024	PSC05	Change of details for 117 Harley Street Holdings Limited as a person with significant control on 14 June 2021	View PDF Change of details for 117 Harley Street Holdings Limited as a person with significant control on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2024	CERTNM	Company name changed 40 harley street LIMITED\certificate issued on 23/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-20	View PDF Company name changed 40 harley street LIMITED\certificate issued on 23/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-20 - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with no updates	View PDF Confirmation statement made on 22 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Apr 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	View PDF Confirmation statement made on 22 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jun 2022	CH01	Director's details changed for Dr Robert Hughes on 15 June 2021	View PDF Director's details changed for Dr Robert Hughes on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	CS01	Confirmation statement made on 22 April 2022 with updates	View PDF Confirmation statement made on 22 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2021	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-14 - link opens in a new window - 3 pages (3 pages)
21 May 2021	CS01	Confirmation statement made on 22 April 2021 with no updates	View PDF Confirmation statement made on 22 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jul 2020	CS01	Confirmation statement made on 22 April 2020 with updates	View PDF Confirmation statement made on 22 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2020	TM01	Termination of appointment of Sina Ghezel as a director on 31 March 2020	View PDF Termination of appointment of Sina Ghezel as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
17 Jul 2020	PSC07	Cessation of Sina Ghezel as a person with significant control on 23 April 2019	View PDF Cessation of Sina Ghezel as a person with significant control on 23 April 2019 - link opens in a new window - 1 page (1 page)
17 Jul 2020	PSC07	Cessation of Robert Hughes as a person with significant control on 23 April 2019	View PDF Cessation of Robert Hughes as a person with significant control on 23 April 2019 - link opens in a new window - 1 page (1 page)
17 Jul 2020	PSC02	Notification of 117 Harley Street Holdings Limited as a person with significant control on 23 April 2019	View PDF Notification of 117 Harley Street Holdings Limited as a person with significant control on 23 April 2019 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	AA01	Current accounting period extended from 30 April 2020 to 31 July 2020	View PDF Current accounting period extended from 30 April 2020 to 31 July 2020 - link opens in a new window - 1 page (1 page)
23 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-23 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-23 GBP 10,000 - link opens in a new window - 34 pages (34 pages)

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