CHIMP EMPIRE SPV LTD

Company number 12828662

Date	Type	Description	View / Download
01 Nov 2024	AAMD	Amended audit exemption subsidiary accounts made up to 31 March 2023 This document is being processed and will be available in 10 days.
09 Sep 2024	CS01	Confirmation statement made on 17 August 2024 with no updates	(3 pages)
01 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(5 pages)
01 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(46 pages)
20 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(46 pages)
15 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(2 pages)
15 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
12 Oct 2023	AP01	Appointment of Mr Robert William Stannett as a director on 12 October 2023	(2 pages)
25 Sep 2023	CS01	Confirmation statement made on 17 August 2023 with updates	(4 pages)
23 Sep 2023	PSC05	Change of details for Passion Docs Two Limited as a person with significant control on 28 July 2021	(2 pages)
04 Apr 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 March 2023	(1 page)
19 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	(7 pages) Download iXBRL
18 Aug 2022	CH01	Director's details changed for Mr Palmer Andrew Kevin on 18 August 2022	(2 pages)
17 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	(3 pages)
15 Feb 2022	AA01	Previous accounting period extended from 31 August 2021 to 31 December 2021	(1 page)
23 Aug 2021	CS01	Confirmation statement made on 20 August 2021 with updates	(4 pages)
23 Aug 2021	PSC05	Change of details for Passion Docs Two Limited as a person with significant control on 30 July 2021	(2 pages)
23 Aug 2021	PSC05	Change of details for Keo Films Ltd as a person with significant control on 30 July 2021	(2 pages)
26 May 2021	AP01	Appointment of Mr Palmer Andrew Kevin as a director on 14 May 2021	(2 pages)
26 May 2021	TM01	Termination of appointment of Simon Huntley as a director on 14 May 2021	(1 page)
05 Jan 2021	AD01	Registered office address changed from 9-10 Great Sutton Street London EC1V 0BX England to 101 st. John Street London EC1M 4AS on 5 January 2021	(1 page)
31 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-28	(3 pages)
21 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-21 GBP 1	(10 pages)