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CHANEL NORTH ASIA LIMITED

Company number 15406535

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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)
06 Nov 2025	AP01	Appointment of Ms. Makesia Nadine Simmons as a director on 6 November 2025	View PDF Appointment of Ms. Makesia Nadine Simmons as a director on 6 November 2025 - link opens in a new window - 2 pages (2 pages)
06 Nov 2025	TM01	Termination of appointment of Geraldine Aurelie Claire Frege as a director on 6 November 2025	View PDF Termination of appointment of Geraldine Aurelie Claire Frege as a director on 6 November 2025 - link opens in a new window - 1 page (1 page)
02 Oct 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2024	View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 15 pages (15 pages)
02 Oct 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 180 pages (180 pages)
02 Oct 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
02 Oct 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
16 Jul 2025	CS01	Confirmation statement made on 16 July 2025 with no updates	View PDF Confirmation statement made on 16 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2025	TM01	Termination of appointment of Elizabeth Grassie as a director on 13 July 2025	View PDF Termination of appointment of Elizabeth Grassie as a director on 13 July 2025 - link opens in a new window - 1 page (1 page)
04 Apr 2025	AP01	Appointment of Severine Nickler as a director on 19 March 2025	View PDF Appointment of Severine Nickler as a director on 19 March 2025 - link opens in a new window - 2 pages (2 pages)
27 Mar 2025	TM01	Termination of appointment of Steven Antony Wright as a director on 19 March 2025	View PDF Termination of appointment of Steven Antony Wright as a director on 19 March 2025 - link opens in a new window - 1 page (1 page)
27 Mar 2025	AP01	Appointment of Elizabeth Grassie as a director on 19 March 2025	View PDF Appointment of Elizabeth Grassie as a director on 19 March 2025 - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	CS01	Confirmation statement made on 10 January 2025 with updates	View PDF Confirmation statement made on 10 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2024	AA01	Current accounting period shortened from 31 January 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 January 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	SH01	Statement of capital following an allotment of shares on 1 June 2024 GBP 54,161	View PDF Statement of capital following an allotment of shares on 1 June 2024 GBP 54,161 - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	CERTNM	Company name changed boule de poil LIMITED\certificate issued on 18/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-16	View PDF Company name changed boule de poil LIMITED\certificate issued on 18/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-16 - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-11 GBP 100 - link opens in a new window - 10 pages (10 pages)

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