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CHELSEA CINEMA LIMITED(THE)

Company number 01695164

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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)
24 Jul 2024 CS01 Confirmation statement made on 18 July 2024 with no updates
22 Jan 2024 AA Accounts for a small company made up to 31 December 2022
19 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
25 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
25 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
25 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
25 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
22 Oct 2022 MR04 Satisfaction of charge 016951640002 in full
14 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Oct 2022 MA Memorandum and Articles of Association
22 Sep 2022 MR01 Registration of charge 016951640003, created on 16 September 2022
22 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
07 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
07 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
07 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
07 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
16 Aug 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
17 Mar 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
17 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
17 Mar 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
17 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
21 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
20 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2020 MA Memorandum and Articles of Association
20 Aug 2020 CC04 Statement of company's objects