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CHRONIUM LTD

Company number 12317528

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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)
11 Mar 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with updates	View PDF Confirmation statement made on 14 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Apr 2023	PSC01	Notification of Paolo Luca Giua as a person with significant control on 31 March 2023	View PDF Notification of Paolo Luca Giua as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	PSC07	Cessation of Claudio Giua as a person with significant control on 31 March 2023	View PDF Cessation of Claudio Giua as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	TM01	Termination of appointment of Claudio Giua as a director on 4 April 2023	View PDF Termination of appointment of Claudio Giua as a director on 4 April 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	AP01	Appointment of Mr Paolo Luca Giua as a director on 4 April 2023	View PDF Appointment of Mr Paolo Luca Giua as a director on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Dec 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jan 2021	CS01	Confirmation statement made on 14 November 2020 with updates	View PDF Confirmation statement made on 14 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2021	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 20 January 2021	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 20 January 2021 - link opens in a new window - 1 page (1 page)
13 Nov 2020	TM01	Termination of appointment of Paolo Luca Giua as a director on 20 May 2020	View PDF Termination of appointment of Paolo Luca Giua as a director on 20 May 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	PSC07	Cessation of Paolo Luca Giua as a person with significant control on 20 May 2020	View PDF Cessation of Paolo Luca Giua as a person with significant control on 20 May 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	AP04	Appointment of Mcs Formations Limited as a secretary on 20 May 2020	View PDF Appointment of Mcs Formations Limited as a secretary on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	TM02	Termination of appointment of Paolo Luca Giua as a secretary on 20 May 2020	View PDF Termination of appointment of Paolo Luca Giua as a secretary on 20 May 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	PSC01	Notification of Claudio Giua as a person with significant control on 20 May 2020	View PDF Notification of Claudio Giua as a person with significant control on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	AP01	Appointment of Claudio Giua as a director on 20 May 2020	View PDF Appointment of Claudio Giua as a director on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-15 GBP 1	View PDF Incorporation Statement of capital on 2019-11-15 GBP 1 - link opens in a new window - 30 pages (30 pages)

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CHRONIUM LTD

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