Download leads from Nexok and grow your business. Find out more

Comptoir Chelsea Limited

Documents

Total Documents52
Total Pages339

Filing History

30 November 2020Confirmation statement made on 1 October 2020 with no updates
17 November 2020Appointment of Michael Toon as a secretary on 13 November 2020
17 November 2020Termination of appointment of Mark Carrick as a secretary on 13 November 2020
21 September 2020Full accounts made up to 31 December 2019
7 September 2020Satisfaction of charge 085673370001 in full
7 September 2020Satisfaction of charge 085673370002 in full
4 October 2019Confirmation statement made on 1 October 2019 with no updates
24 June 2019Accounts for a small company made up to 31 December 2018
19 June 2019Registered office address changed from 717B North Circular Road London NW2 7AH England to Unit 2 Plantain Place Crosby Row London SE1 1YN on 19 June 2019
8 October 2018Confirmation statement made on 1 October 2018 with no updates
28 September 2018Termination of appointment of Ais Secretarial Services Limited as a secretary on 28 September 2018
28 September 2018Appointment of Mr Mark Carrick as a secretary on 28 September 2018
28 September 2018Registered office address changed from Suite 4 34a Waterloo Road London NW2 7UH to 717B North Circular Road London NW2 7AH on 28 September 2018
20 June 2018Full accounts made up to 31 December 2017
9 October 2017Confirmation statement made on 1 October 2017 with no updates
9 October 2017Confirmation statement made on 1 October 2017 with no updates
11 August 2017Full accounts made up to 31 December 2016
11 August 2017Full accounts made up to 31 December 2016
3 October 2016Confirmation statement made on 1 October 2016 with updates
3 October 2016Confirmation statement made on 1 October 2016 with updates
17 August 2016Full accounts made up to 31 December 2015
17 August 2016Full accounts made up to 31 December 2015
21 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
21 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
21 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
2 October 2015Accounts for a small company made up to 31 December 2014
2 October 2015Accounts for a small company made up to 31 December 2014
21 January 2015Accounts for a small company made up to 31 December 2013
21 January 2015Accounts for a small company made up to 31 December 2013
9 January 2015Current accounting period shortened from 30 June 2014 to 31 December 2013
9 January 2015Current accounting period shortened from 30 June 2014 to 31 December 2013
13 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
13 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
13 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
17 March 2014Registered office address changed from 65 Wigmore Street London London W1U 1JT United Kingdom on 17 March 2014
17 March 2014Registered office address changed from 65 Wigmore Street London London W1U 1JT United Kingdom on 17 March 2014
11 January 2014Registration of charge 085673370002
11 January 2014Registration of charge 085673370002
16 December 2013Registration of charge 085673370001
16 December 2013Registration of charge 085673370001
4 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
4 October 2013Termination of appointment of Chaker Hanna as a secretary
4 October 2013Termination of appointment of Chaker Hanna as a secretary
4 October 2013Appointment of Ais Secretarial Services Limited as a secretary
4 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
4 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
4 October 2013Appointment of Ais Secretarial Services Limited as a secretary
30 September 2013Annual return made up to 30 September 2013 with a full list of shareholders
30 September 2013Annual return made up to 30 September 2013 with a full list of shareholders
12 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
12 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
12 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
Sign up now to grow your client base. Plans & Pricing