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CHATEAU-X (FINNIESTON) LTD

Company number SC670560

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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)
01 Feb 2023	AA	Audit exemption subsidiary accounts made up to 3 July 2022	View PDF Audit exemption subsidiary accounts made up to 3 July 2022 - link opens in a new window - 9 pages (9 pages)
01 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/07/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 03/07/22 - link opens in a new window - 42 pages (42 pages)
01 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/07/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 03/07/22 - link opens in a new window - 1 page (1 page)
01 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/07/22	View PDF Audit exemption statement of guarantee by parent company for period ending 03/07/22 - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	PSC05	Change of details for Chateau-X (Holding Company) Ltd as a person with significant control on 28 June 2021	View PDF Change of details for Chateau-X (Holding Company) Ltd as a person with significant control on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with updates	View PDF Confirmation statement made on 11 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	MR04	Satisfaction of charge SC6705600001 in full	View PDF Satisfaction of charge SC6705600001 in full - link opens in a new window - 4 pages (4 pages)
31 Jan 2022	MR01	Registration of charge SC6705600002, created on 26 January 2022	View PDF Registration of charge SC6705600002, created on 26 January 2022 - link opens in a new window - 14 pages (14 pages)
20 Sep 2021	CS01	Confirmation statement made on 11 August 2021 with updates	View PDF Confirmation statement made on 11 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2021	MR01	Registration of charge SC6705600001, created on 14 July 2021	View PDF Registration of charge SC6705600001, created on 14 July 2021 - link opens in a new window - 14 pages (14 pages)
14 Jul 2021	PSC02	Notification of Chateau-X (Holding Company) Ltd as a person with significant control on 28 June 2021	View PDF Notification of Chateau-X (Holding Company) Ltd as a person with significant control on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	PSC07	Cessation of Home-X Labs Limited as a person with significant control on 28 June 2021	View PDF Cessation of Home-X Labs Limited as a person with significant control on 28 June 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-28 - link opens in a new window - 3 pages (3 pages)
19 May 2021	AA01	Current accounting period extended from 31 March 2021 to 30 June 2021	View PDF Current accounting period extended from 31 March 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2020	AA01	Current accounting period shortened from 31 August 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 August 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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