C.H.E.L.S.E.A. CENTER OF HEALTH - EDUCATION SWISS EUROPE AGENCY TRAVEL LTD

Company number 08706540

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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)
09 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
06 Nov 2020 AA Accounts for a dormant company made up to 30 September 2020
22 Oct 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
08 Oct 2020 AA Accounts for a dormant company made up to 30 September 2019
28 Aug 2019 AA Accounts for a dormant company made up to 30 September 2018
08 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates
07 Mar 2019 AP01 Appointment of Mr Manuele Kulen as a director on 22 February 2019
07 Mar 2019 PSC01 Notification of Manuele Kulen as a person with significant control on 22 February 2019
07 Mar 2019 TM01 Termination of appointment of Angela Rita Grune-Zolk as a director on 22 February 2019
07 Mar 2019 PSC07 Cessation of Angela Rita Grune-Zolk as a person with significant control on 22 February 2019
02 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2019 CS01 Confirmation statement made on 18 October 2018 with no updates
15 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with updates
11 Oct 2017 AA Accounts for a dormant company made up to 30 September 2017
15 Sep 2017 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 15 September 2017
07 Mar 2017 CS01 Confirmation statement made on 20 January 2017 with updates
07 Mar 2017 AA Accounts for a dormant company made up to 30 September 2016
22 Jan 2016 AA Accounts for a dormant company made up to 30 September 2015
21 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
21 Jan 2015 AP01 Appointment of Angela Rita Grune-Zolk as a director on 21 January 2015
21 Jan 2015 TM01 Termination of appointment of Angela Rita Grune-Zolk as a director on 21 January 2015
15 Jan 2015 CERTNM Company name changed chelsea travel LTD\certificate issued on 15/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-14
14 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
14 Jan 2015 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary on 14 January 2015