CHALLENGER DEEP PROJECT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Termination of appointment of Raphael Gauthier as a director on 2025-05-23 |
| 23/01/2523 January 2025 | Termination of appointment of Edwin Coe Secretaries Limited as a secretary on 2025-01-23 |
| 22/01/2522 January 2025 | Director's details changed for Laurène Gauthier on 2025-01-21 |
| 21/01/2521 January 2025 | Director's details changed for Mr Raphael Gauthier on 2025-01-21 |
| 21/01/2521 January 2025 | Director's details changed for Mr Pascal Gauthier on 2025-01-21 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-11-29 with updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/08/2415 August 2024 | Director's details changed for Mr Pascal Gauthier on 2024-08-15 |
| 16/07/2416 July 2024 | Director's details changed for Mr Pascal Gauthier on 2024-07-16 |
| 12/03/2412 March 2024 | Director's details changed for Mr Raphael Gauthier on 2024-03-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-24 with updates |
| 25/04/2325 April 2023 | Director's details changed for Mr Raphael Gauthier on 2023-04-25 |
| 04/04/234 April 2023 | Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-04 |
| 03/04/233 April 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 2023-04-03 |
| 22/02/2322 February 2023 | Total exemption full accounts made up to 2021-12-31 |
| 31/01/2331 January 2023 | Registered office address changed from 2 Stone Buildings London WC2A 3th England to 64 New Cavendish Street London W1G 8TB on 2023-01-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Previous accounting period shortened from 2021-12-28 to 2021-12-27 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Previous accounting period shortened from 2020-12-29 to 2020-12-28 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 29/03/2129 March 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 28/01/2128 January 2021 | APPOINTMENT TERMINATED, SECRETARY EDWIN COE LLP |
| 28/01/2128 January 2021 | CORPORATE SECRETARY APPOINTED EDWIN COE SECRETARIES LIMITED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | CURRSHO FROM 30/12/2019 TO 29/12/2019 |
| 24/12/2024 December 2020 | CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
| 29/09/2029 September 2020 | DIRECTOR APPOINTED LAURÈNE GAUTHIER |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 30/09/1930 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 28/11/1828 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PASCAL GAUTHIER / 28/11/2018 |
| 28/11/1828 November 2018 | REGISTERED OFFICE CHANGED ON 28/11/2018 FROM C/O C/O EDWIN COE C/O EDWIN COE 2 STONE BUILINGS LINCOLN'S INN 2 STONE BUILDINGS LONDON WC2A 3TH ENGLAND |
| 28/11/1828 November 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EDWIN COE LLP / 28/11/2018 |
| 17/10/1817 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/08/1822 August 2018 | CORPORATE SECRETARY APPOINTED EDWIN COE SECRETARIES LIMITED |
| 12/07/1812 July 2018 | DIRECTOR APPOINTED MR RAPHAEL GAUTHIER |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/03/1714 March 2017 | DISS40 (DISS40(SOAD)) |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 07/02/177 February 2017 | FIRST GAZETTE |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/04/166 April 2016 | |
| 04/04/164 April 2016 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM C/O JEFFREY GREEN RUSSELL LIMITED WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8GQ |
| 08/01/168 January 2016 | Annual return made up to 19 November 2015 with full list of shareholders |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/01/1521 January 2015 | 29/12/14 STATEMENT OF CAPITAL GBP 842664.5 |
| 18/12/1418 December 2014 | 27/11/14 STATEMENT OF CAPITAL GBP 758398.00 |
| 18/12/1418 December 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 14/11/1414 November 2014 | CURREXT FROM 30/11/2014 TO 31/12/2014 |
| 14/11/1414 November 2014 | COMPANY NAME CHANGED PASCAL GAUTHIER CONSULTING LIMITED CERTIFICATE ISSUED ON 14/11/14 |
| 19/11/1319 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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