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CHASEDESIGN WORLDWIDE LIMITED

Company number 01973547

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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)
23 May 2024 CS01 Confirmation statement made on 23 May 2024 with no updates
29 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
29 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
29 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
29 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
05 Jun 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
23 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
23 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
23 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
23 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
26 May 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
17 May 2022 AP01 Appointment of Matthew Paul Lewis as a director on 1 May 2022
17 May 2022 AP01 Appointment of Shehla Amir Khan as a director on 19 April 2022
17 May 2022 TM01 Termination of appointment of Luke Christopher D'arcy as a director on 1 May 2022
17 Mar 2022 TM01 Termination of appointment of Anthony George Carter as a director on 2 March 2022
30 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
30 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
30 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
30 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
26 May 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
25 May 2021 AD02 Register inspection address has been changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3TP
22 Jan 2021 PSC05 Change of details for Mccann-Erickson Uk Group Limited as a person with significant control on 22 January 2021
11 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
11 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
11 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19