CHANNELS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Register inspection address has been changed from 33 Cavendish Square London W1G 0PW England to Unit G28 the Light Box 111 Power Road Chiswick London W4 5PY |
| 05/02/255 February 2025 | Registered office address changed from Suite 446 33 Cavendish Square London W1G 0PW England to Unit G28 the Light Box 111 Power Road Chiswick London W4 5PY on 2025-02-05 |
| 05/02/255 February 2025 | Director's details changed for Mr John Olatchy Momoh on 2025-01-01 |
| 05/02/255 February 2025 | Change of details for Mr John Olatchy Momoh as a person with significant control on 2025-01-01 |
| 05/02/255 February 2025 | Director's details changed for Mrs Olusola Momoh on 2025-01-01 |
| 24/12/2424 December 2024 | Micro company accounts made up to 2023-12-31 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 27/09/2427 September 2024 | Previous accounting period shortened from 2023-12-28 to 2023-12-27 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 20/11/2320 November 2023 | Change of details for Mr John Olatchy Momoh as a person with significant control on 2022-12-03 |
| 20/11/2320 November 2023 | Director's details changed for Mr John Olatchy Momoh on 2022-12-03 |
| 20/11/2320 November 2023 | Director's details changed for Mrs Olusola Momoh on 2022-12-03 |
| 21/07/2321 July 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-12-31 |
| 02/03/222 March 2022 | Registered office address changed from Regus Offices 326 &327, 33 Cavendish Square London W1G 0PW England to Suite 446 33 Cavendish Square London W1G 0PW on 2022-03-02 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 03/03/213 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/12/2028 December 2020 | CURRSHO FROM 29/12/2019 TO 28/12/2019 |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES |
| 10/12/2010 December 2020 | REGISTERED OFFICE CHANGED ON 10/12/2020 FROM SUITE 446 33 CAVENDISH SQUARE LONDON W1G 0PW ENGLAND |
| 02/03/202 March 2020 | REGISTERED OFFICE CHANGED ON 02/03/2020 FROM 33 CAVENDISH SQUARE REGUS OFFICES 326 & 327 3RD FLOOR LONDON W1G 0PW ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 14/11/1914 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 26/09/1926 September 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 17/12/1817 December 2018 | SAIL ADDRESS CHANGED FROM: C/O C/O OPTIMA BUSINESS SUPPORT 85-87 BAYHAM STREET LONDON NW1 0AG UNITED KINGDOM |
| 18/10/1818 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/10/183 October 2018 | REGISTERED OFFICE CHANGED ON 03/10/2018 FROM C/O C/O OPTIMA BUSINESS SUPPORT 85-87 BAYHAM STREET LONDON NW1 0AG |
| 26/09/1826 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 21/09/1621 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/12/1521 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 02/10/152 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/12/1416 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 05/11/145 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/12/1316 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 08/10/138 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/12/127 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 09/10/129 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN OLATCHY MOMOH / 01/12/2011 |
| 26/01/1226 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 26/01/1226 January 2012 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM C/O C/O OPTIMA BUSINESS SUPPORT 85-87 BAYHAM STREET LONDON NW1 0AG UNITED KINGDOM |
| 26/01/1226 January 2012 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 36 SHERINGHAM,QUEENSMEAD ST JOHN'S WOOD PARK ST JOHN'S WOOD LONDON NW8 6RA |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / OLUSOLA MOMOH / 01/12/2011 |
| 26/01/1226 January 2012 | SAIL ADDRESS CREATED |
| 26/01/1226 January 2012 | Annual return made up to 3 December 2011 with full list of shareholders |
| 29/11/1129 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/02/1127 February 2011 | APPOINTMENT TERMINATED, SECRETARY @UKPLC CLIENT SECRETARY LTD |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, SECRETARY @UKPLC CLIENT SECRETARY LTD |
| 05/01/115 January 2011 | CORPORATE SECRETARY APPOINTED @UKPLC CLIENT SECRETARY LTD |
| 05/01/115 January 2011 | Annual return made up to 3 December 2010 with full list of shareholders |
| 30/12/1030 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/01/1019 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/12/093 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 12/12/0812 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/02/0728 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | SECRETARY RESIGNED |
| 26/01/0426 January 2004 | NEW SECRETARY APPOINTED |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 03/12/033 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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