CHALLOW DESIGN NETWORK SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Memorandum and Articles of Association |
| 31/07/2531 July 2025 New | Resolutions |
| 31/07/2531 July 2025 New | Cessation of Andrew Fryer as a person with significant control on 2025-07-16 |
| 30/07/2530 July 2025 New | Appointment of Mr Peter Thomas Watson as a director on 2025-07-16 |
| 30/07/2530 July 2025 New | Termination of appointment of Andrew Fryer as a director on 2025-07-16 |
| 30/07/2530 July 2025 New | Notification of Atlas Cloud Limited as a person with significant control on 2025-07-16 |
| 30/07/2530 July 2025 New | Appointment of Mr Michael Paul Conn as a director on 2025-07-16 |
| 17/07/2517 July 2025 New | Registration of charge 035835900003, created on 2025-07-16 |
| 19/06/2519 June 2025 | Director's details changed for Andrew Fryer on 2025-01-01 |
| 19/06/2519 June 2025 | Change of details for Mr Andrew Fryer as a person with significant control on 2025-01-01 |
| 17/06/2517 June 2025 | Resolutions |
| 16/06/2516 June 2025 | Cancellation of shares. Statement of capital on 2017-10-25 |
| 04/02/254 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-18 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 05/02/245 February 2024 | Registered office address changed from 10 Unit 31, Hornsey Street London London N7 8EL United Kingdom to Unit 31, 10 Hornsey Street London N7 8EL on 2024-02-05 |
| 07/12/237 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-18 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 03/05/233 May 2023 | Registered office address changed from Unit 27 8 Hornsey Street London N7 8EG England to 10 Unit 31, 10 Hornsey Street London London N7 8EL on 2023-05-03 |
| 03/05/233 May 2023 | Registered office address changed from 10 Unit 31, 10 Hornsey Street London London N7 8EL United Kingdom to 10 Unit 31, Hornsey Street London London N7 8EL on 2023-05-03 |
| 24/03/2324 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 12/01/2212 January 2022 | Change of details for Mr Andrew David Fryer as a person with significant control on 2022-01-12 |
| 11/01/2211 January 2022 | Total exemption full accounts made up to 2021-06-30 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-18 with no updates |
| 08/08/198 August 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 16/04/1916 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRYER / 15/04/2019 |
| 16/04/1916 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/03/1914 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES |
| 20/12/1720 December 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 06/12/176 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CLARE |
| 16/11/1716 November 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVID FRYER / 25/10/2017 |
| 16/11/1716 November 2017 | CESSATION OF MICHAEL EDWARD CLARE AS A PSC |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARE |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVID FRYER |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL EDWARD CLARE |
| 16/05/1716 May 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 27/02/1727 February 2017 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM UNIT 3 ST.MARKS STUDIO 14 CHILLINGWORTH ROAD LONDON N7 8QJ ENGLAND |
| 08/08/168 August 2016 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM UNIT 19 TILEYARD ROAD LONDON N7 9AH |
| 18/06/1618 June 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 05/04/165 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 19/06/1519 June 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 10/04/1510 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 02/07/142 July 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 24/03/1424 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/03/1413 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 18/06/1318 June 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 04/01/134 January 2013 | REGISTERED OFFICE CHANGED ON 04/01/2013 FROM 57 CECIL CRESCENT HATFIELD HERTFORDSHIRE AL10 0HG |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 16/08/1216 August 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/07/114 July 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN PERESTRELLO |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GAVIN POLLOCK |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN POLLOCK / 18/06/2010 |
| 01/07/101 July 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PERESTRELLO / 18/06/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRYER / 18/06/2010 |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PERESTRELLO / 18/06/2009 |
| 04/08/094 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN POLLOCK / 18/06/2009 |
| 04/08/094 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRYER / 18/06/2009 |
| 04/08/094 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CLARE / 18/06/2009 |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 28/09/0728 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0728 September 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | SECRETARY RESIGNED |
| 10/07/0710 July 2007 | NEW SECRETARY APPOINTED |
| 05/07/075 July 2007 | NC INC ALREADY ADJUSTED 20/06/07 |
| 05/07/075 July 2007 | £ NC 100/1000 20/06/07 |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 10/02/0710 February 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 31/07/0331 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 06/03/036 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/023 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 06/07/026 July 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 |
| 05/06/015 June 2001 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS |
| 25/07/9825 July 1998 | NEW DIRECTOR APPOINTED |
| 25/07/9825 July 1998 | NEW SECRETARY APPOINTED |
| 07/07/987 July 1998 | SECRETARY RESIGNED |
| 07/07/987 July 1998 | DIRECTOR RESIGNED |
| 18/06/9818 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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