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CHILLI STUDIOS (NEWCASTLE AND GATESHEAD ARTS STUDIO) LIMITED

Company number 05028177

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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)
18 Jul 2018 AP01 Appointment of Mrs Rachael Doyle-Hall as a director on 18 June 2018
18 Jul 2018 AP03 Appointment of Ms Carole Ann Hall as a secretary on 14 March 2018
18 Jul 2018 TM02 Termination of appointment of David Keith Belk as a secretary on 14 March 2018
13 Mar 2018 AP01 Appointment of Mr John Banks as a director on 21 December 2017
08 Feb 2018 AD01 Registered office address changed from Chilli Studios the Blackfriars Centre New Bridge Street Newcastle upon Tyne NE1 2TQ United Kingdom to The Blackfriars Centre New Bridge Street Newcastle upon Tyne NE1 2TQ on 8 February 2018
08 Feb 2018 AD01 Registered office address changed from Buttress House 36 Brenkley Way Seaton Burn Tyne and Wear NE13 6DS to Chilli Studios the Blackfriars Centre New Bridge Street Newcastle upon Tyne NE1 2TQ on 8 February 2018
05 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
11 Jan 2018 AAMD Amended total exemption full accounts made up to 31 March 2017
03 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Dec 2017 AA Micro company accounts made up to 31 March 2017
04 Dec 2017 AP01 Appointment of Miss Nikki Heeley as a director on 18 October 2017
04 Dec 2017 AP01 Appointment of Miss Nelli Stavropoulou as a director on 11 August 2015
15 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-26
10 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
08 Feb 2017 TM01 Termination of appointment of Philip James Sheerin as a director on 31 December 2016
08 Feb 2017 TM01 Termination of appointment of James Owen Maxwell Craig as a director on 31 December 2016
11 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
04 Feb 2016 AR01 Annual return made up to 28 January 2016 no member list
04 Feb 2016 AP01 Appointment of Mr Gordon Macgregor Burns as a director on 17 June 2015
31 Dec 2015 TM01 Termination of appointment of Vera Ann Buchan as a director on 31 December 2015
09 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
23 Feb 2015 AR01 Annual return made up to 28 January 2015 no member list
07 Jan 2015 AP01 Appointment of Mr Philip James Sheerin as a director on 20 December 2012
21 Jul 2014 AA Total exemption full accounts made up to 31 March 2014
15 Jul 2014 AP01 Appointment of Mrs Vera Ann Buchan as a director on 20 December 2012