Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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14 Aug 2023 |
AA |
Micro company accounts made up to 31 May 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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18 Sep 2022 |
CERTNM |
Company name changed chapter one communications LIMITED\certificate issued on 18/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-16
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14 Sep 2022 |
AA |
Micro company accounts made up to 31 May 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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03 May 2022 |
PSC04 |
Change of details for Mr Philippe Claude Pendaries as a person with significant control on 28 April 2022
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03 May 2022 |
PSC04 |
Change of details for Mrs Alexandra Jane Pendaries as a person with significant control on 28 April 2022
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03 May 2022 |
CH01 |
Director's details changed for Mr Philippe Claude Pendaries on 28 April 2022
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23 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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12 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2021 |
MA |
Memorandum and Articles of Association
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28 Sep 2021 |
AP01 |
Appointment of Mr Stephen John Richard Sandsmith as a director on 15 September 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
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24 Feb 2021 |
AA |
Micro company accounts made up to 31 May 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with no updates
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21 Nov 2019 |
AA |
Micro company accounts made up to 31 May 2019
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08 May 2019 |
CS01 |
Confirmation statement made on 7 May 2019 with updates
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28 Nov 2018 |
AA |
Micro company accounts made up to 31 May 2018
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09 May 2018 |
CS01 |
Confirmation statement made on 7 May 2018 with no updates
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15 Aug 2017 |
AA |
Micro company accounts made up to 31 May 2017
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08 May 2017 |
CS01 |
Confirmation statement made on 7 May 2017 with updates
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01 Mar 2017 |
AD01 |
Registered office address changed from 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT England to Royal Victoria House 51-55 the Pantiles Tunbridge Wells Kent TN2 5TE on 1 March 2017
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15 Feb 2017 |
CH01 |
Director's details changed for Mr Philippe Claude Pendaries on 15 February 2017
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15 Feb 2017 |
AD01 |
Registered office address changed from 2nd Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT on 15 February 2017
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