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Chelsea Royale Limited

Documents

Total Documents23
Total Pages77

Filing History

3 April 2024Confirmation statement made on 28 March 2024 with no updates
28 March 2024Micro company accounts made up to 30 June 2023
18 April 2023Director's details changed for Mr Murad Ali Shamsi on 13 April 2023
18 April 2023Confirmation statement made on 28 March 2023 with no updates
17 April 2023Change of details for Mr Murad Ali Shamsi as a person with significant control on 13 April 2023
30 March 2023Micro company accounts made up to 30 June 2022
12 October 2022Registered office address changed from 267 Station Road Harrow HA1 2TB England to Subway 38 Seven Sisters Road London N7 6AA on 12 October 2022
30 March 2022Accounts for a dormant company made up to 30 June 2021
28 March 2022Termination of appointment of Assad Rubani as a secretary on 4 March 2022
28 March 2022Cessation of Assad Rubani as a person with significant control on 4 March 2022
28 March 2022Change of details for Mr Murad Ali Shamsi as a person with significant control on 4 March 2022
28 March 2022Termination of appointment of Assad Rubani as a director on 4 March 2022
28 March 2022Confirmation statement made on 28 March 2022 with updates
18 March 2022Previous accounting period shortened from 31 July 2021 to 30 June 2021
9 April 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-07
8 April 2021Notification of Murad Shamsi as a person with significant control on 3 April 2021
8 April 2021Change of details for Mr Assad Rubani as a person with significant control on 3 April 2021
8 April 2021Confirmation statement made on 8 April 2021 with updates
3 April 2021Termination of appointment of Hafeez Rehman as a director on 3 April 2021
3 April 2021Appointment of Mr Murad Ali Shamsi as a director on 3 April 2021
3 April 2021Cessation of Hafeez Rehman as a person with significant control on 3 April 2021
2 April 2021Registered office address changed from 77 Headstone Drive Harrow London HA1 1PQ England to 267 Station Road Harrow HA1 2TB on 2 April 2021
4 July 2020Incorporation
Statement of capital on 2020-07-04
  • GBP 100
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