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RAW (CHELSEA) LIMITED

Company number 12120073

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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)
14 Aug 2024 AP01 Appointment of Mr Giuliano Renzo Lotto as a director on 1 August 2024
14 Aug 2024 TM01 Termination of appointment of Ritaben Bhupendrakumar Patel as a director on 1 August 2024
08 May 2024 AA Accounts for a dormant company made up to 31 July 2023
26 Mar 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
19 Dec 2023 AP01 Appointment of Ms Ritaben Bhupendrakumar Patel as a director on 18 December 2023
18 Dec 2023 TM01 Termination of appointment of Giorgio Abis as a director on 18 December 2023
14 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
14 Apr 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
30 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
25 Mar 2022 CERTNM Company name changed hub 1 (chelsea) london LIMITED\certificate issued on 25/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-24
22 Mar 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
22 Mar 2022 AP01 Appointment of Mr Giorgio Abis as a director on 22 March 2022
22 Mar 2022 TM01 Termination of appointment of Rita Messina as a director on 22 March 2022
09 Sep 2021 AP01 Appointment of Ms Rita Messina as a director on 1 September 2021
09 Sep 2021 TM01 Termination of appointment of Twinkal Hitesh Patel as a director on 1 September 2021
15 Jun 2021 AP01 Appointment of Mrs Twinkal Hitesh Patel as a director on 15 June 2021
15 Jun 2021 TM01 Termination of appointment of Hitesh Chanrakantbhai Patel as a director on 15 June 2021
20 Apr 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
20 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
04 Dec 2020 TM01 Termination of appointment of Fabrizio Galleri as a director on 30 November 2020
21 Apr 2020 AP01 Appointment of Mr Fabrizio Galleri as a director on 21 April 2020
21 Feb 2020 PSC07 Cessation of Baretto Limited as a person with significant control on 20 February 2020
21 Feb 2020 PSC01 Notification of Giuliano Lotto as a person with significant control on 20 February 2020
21 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with updates
24 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-24
  • GBP 1