12 CHIPSTEAD ST LTD

Company number 12908069

Date	Type	Description	View / Download
29 Jan 2025	CH01	Director's details changed for Miss Victoria Lee-Baruffolo on 29 January 2025	(2 pages)
29 Jan 2025	CH01	Director's details changed for Mrs Katia Baruffolo on 29 January 2025	(2 pages)
22 Jan 2025	CH03	Secretary's details changed for Katia Maa Baruffolo on 22 January 2025	(1 page)
22 Jan 2025	AP01	Appointment of Miss Victoria Lee-Baruffolo as a director on 17 December 2024	(2 pages)
22 Jan 2025	TM01	Termination of appointment of Kuo Hua Lee as a director on 17 December 2024	(1 page)
23 Sep 2024	CS01	Confirmation statement made on 23 September 2024 with no updates	(3 pages)
09 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	(8 pages) Download iXBRL
08 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(6 pages) Download iXBRL
10 Nov 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	(3 pages)
10 Nov 2023	PSC02	Notification of Leepizzan Ltd as a person with significant control on 28 September 2020	(2 pages)
10 Nov 2023	PSC07	Cessation of Kuo Hua Lee as a person with significant control on 10 November 2023	(1 page)
10 Nov 2023	PSC07	Cessation of Katia Maa Baruffolo as a person with significant control on 10 November 2023	(1 page)
04 Jan 2023	AP03	Appointment of Katia Maa Baruffolo as a secretary on 22 December 2022	(2 pages)
03 Jan 2023	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT on 3 January 2023	(1 page)
30 Dec 2022	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 5 November 2022	(1 page)
29 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(7 pages) Download iXBRL
03 Oct 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	(3 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(7 pages) Download iXBRL
30 Sep 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	(3 pages)
26 Jul 2021	PSC04	Change of details for Mrs Katia Maa Baruffolo as a person with significant control on 21 June 2021	(2 pages)
26 Jul 2021	PSC04	Change of details for Mr Kuo Hua Lee as a person with significant control on 21 June 2021	(2 pages)
26 Jul 2021	CH01	Director's details changed for Mr Kuo Hua Lee on 21 June 2021	(2 pages)
26 Jul 2021	CH01	Director's details changed for Mrs Katia Maa Baruffolo on 21 June 2021	(2 pages)
28 Sep 2020	AA01	Current accounting period shortened from 30 September 2021 to 31 March 2021	(1 page)
28 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-28 GBP 100	(27 pages)