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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11 Apr 2024 |
CH01 |
Director's details changed for Mr Aatif Naveed Hassan on 19 March 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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30 May 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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17 Feb 2023 |
CH01 |
Director's details changed for Emily Elizabeth Richards on 17 February 2023
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01 Jul 2022 |
MR04 |
Satisfaction of charge 033222360001 in full
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01 Jul 2022 |
MR04 |
Satisfaction of charge 033222360002 in full
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30 Jun 2022 |
MR01 |
Registration of charge 033222360003, created on 30 June 2022
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09 May 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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05 May 2022 |
RP04AP01 |
Second filing for the appointment of Mrs Rachel Slevin as a director
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21 Apr 2022 |
AP01 |
Appointment of Emily Elizabeth Richards as a director on 1 April 2022
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20 Apr 2022 |
AP01 |
Appointment of Mrs Rachel Slevin as a director on 1 April 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 05/05/2022
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20 Apr 2022 |
AP01 |
Appointment of Mr Stephen George Gerard Aiano as a director on 1 April 2022
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20 Apr 2022 |
AP01 |
Appointment of Mrs Gemma Claire Doyle as a director on 1 April 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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06 Jan 2022 |
CERTNM |
Company name changed the chelsea group of children LTD.\certificate issued on 06/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-04
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20 Oct 2021 |
AA01 |
Previous accounting period shortened from 21 January 2022 to 31 August 2021
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20 Oct 2021 |
AA |
Total exemption full accounts made up to 21 January 2021
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24 Sep 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 21 January 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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14 Apr 2021 |
CH01 |
Director's details changed for Mr Jonathan Andrew Pickles on 6 April 2021
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29 Mar 2021 |
MR01 |
Registration of charge 033222360002, created on 11 March 2021
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18 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Resolution to correct previously filed resolution 06/01/2021
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17 Feb 2021 |
MR01 |
Registration of charge 033222360001, created on 29 January 2021
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11 Feb 2021 |
MA |
Memorandum and Articles of Association
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