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THE CHINESE ROOM LTD

Company number 07372832

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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)
26 Mar 2024 CS01 Confirmation statement made on 25 March 2024 with updates
06 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
06 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
06 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
20 Oct 2023 MR04 Satisfaction of charge 073728320001 in full
15 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
28 Mar 2023 CS01 Confirmation statement made on 25 March 2023 with updates
20 Oct 2022 TM01 Termination of appointment of Steven Webb as a director on 19 October 2022
20 Oct 2022 AP01 Appointment of Mr Tim Repa-Davies as a director on 19 October 2022
20 Oct 2022 TM02 Termination of appointment of Steven Webb as a secretary on 19 October 2022
20 Oct 2022 AP03 Appointment of Mr Tim Repa-Davies as a secretary on 19 October 2022
22 Sep 2022 AA Full accounts made up to 31 December 2021
05 Sep 2022 AP01 Appointment of Mr Andrew Martin Douglas Stewart as a director on 1 September 2022
05 Sep 2022 TM01 Termination of appointment of David Charles Wilton as a director on 1 September 2022
29 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with updates
25 Sep 2021 AA Full accounts made up to 31 December 2020
25 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with updates
17 Sep 2020 AA Full accounts made up to 31 December 2019
29 May 2020 TM01 Termination of appointment of Christopher Stockwell as a director on 29 May 2020
25 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with updates
13 Aug 2019 AA Full accounts made up to 31 December 2018
14 May 2019 AP01 Appointment of Mr Gary Stuart Dunn as a director on 14 May 2019
01 May 2019 CS01 Confirmation statement made on 25 March 2019 with updates
06 Mar 2019 AP01 Appointment of Mr. Paul Reginald Porter as a director on 6 March 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018