(CS01) Confirmation statement with no updates 2023-12-20
filed on: 22nd, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2022-12-31
filed on: 21st, December 2023
| accounts
|
Free Download
(17 pages)
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(AD01) New registered office address C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT. Change occurred on 2023-02-01. Company's previous address: Cannon Place 78 Cannon Street London EC4N 6AF.
filed on: 1st, February 2023
| address
|
Free Download
(1 page)
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(AP04) Appointment (date: 2023-01-01) of a secretary
filed on: 1st, February 2023
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on 2022-12-31
filed on: 1st, February 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022-12-20
filed on: 21st, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2022-12-01 director's details were changed
filed on: 9th, December 2022
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2021-12-31
filed on: 24th, November 2022
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with no updates 2021-12-20
filed on: 22nd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2020-12-31
filed on: 10th, December 2021
| accounts
|
Free Download
(18 pages)
|
(AA) Full accounts data made up to 2019-12-31
filed on: 6th, January 2021
| accounts
|
Free Download
(16 pages)
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(CS01) Confirmation statement with no updates 2020-12-20
filed on: 22nd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2019-12-20
filed on: 20th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2018-12-31
filed on: 18th, September 2019
| accounts
|
Free Download
(16 pages)
|
(TM01) Director's appointment was terminated on 2019-04-30
filed on: 4th, June 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2019-04-30
filed on: 4th, June 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018-12-20
filed on: 28th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2017-12-31
filed on: 11th, September 2018
| accounts
|
Free Download
(16 pages)
|
(AUD) Auditor's resignation
filed on: 19th, April 2018
| auditors
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2017-12-20
filed on: 20th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2016-12-31
filed on: 20th, November 2017
| accounts
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with updates 2016-12-20
filed on: 20th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to 2015-12-31
filed on: 8th, December 2016
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-12-20
filed on: 22nd, December 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2015-12-22: 100.00 GBP
capital
|
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(AA) Full accounts data made up to 2014-12-31
filed on: 17th, November 2015
| accounts
|
Free Download
(15 pages)
|
(CH04) Secretary's details changed on 2015-07-01
filed on: 26th, August 2015
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address Cannon Place 78 Cannon Street London EC4N 6AF. Change occurred on 2015-07-01. Company's previous address: Mitre House 160 Aldersgate Street London EC1A 4DD.
filed on: 1st, July 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-12-20
filed on: 22nd, December 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to 2013-12-31
filed on: 1st, October 2014
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-12-20
filed on: 20th, December 2013
| annual return
|
Free Download
(4 pages)
|
(AA01) Current accounting period extended from 2013-10-23 to 2013-12-31
filed on: 3rd, September 2013
| accounts
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2012-10-23
filed on: 22nd, July 2013
| accounts
|
Free Download
(13 pages)
|
(AA01) Previous accounting period shortened from 2012-12-31 to 2012-10-23
filed on: 4th, February 2013
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, January 2013
| resolution
|
Free Download
(30 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-12-20
filed on: 20th, December 2012
| annual return
|
Free Download
(4 pages)
|
(AA01) Current accounting period extended from 2012-10-23 to 2012-12-31
filed on: 14th, December 2012
| accounts
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2012-11-21
filed on: 21st, November 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2012-11-19
filed on: 19th, November 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 105-109 Salusbury Road London Greater London NW6 6RG on 2012-11-19
filed on: 19th, November 2012
| address
|
Free Download
(1 page)
|
(AP04) Appointment (date: 2012-11-19) of a secretary
filed on: 19th, November 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2012-11-01
filed on: 1st, November 2012
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on 2012-11-01
filed on: 1st, November 2012
| officers
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from 2012-12-31 to 2012-10-23
filed on: 30th, October 2012
| accounts
|
Free Download
(3 pages)
|
(CONNOT) Change of name notice
filed on: 25th, October 2012
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed chello zone emea LIMITEDcertificate issued on 25/10/12
filed on: 25th, October 2012
| change of name
|
Free Download
(4 pages)
|
(TM02) Termination of appointment as a secretary on 2012-06-28
filed on: 28th, June 2012
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: 2012-06-28) of a secretary
filed on: 28th, June 2012
| officers
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 20th, December 2011
| incorporation
|
Free Download
(18 pages)
|