CHAO LTD
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Date | Description |
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16/09/2516 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
07/10/247 October 2024 | Total exemption full accounts made up to 2023-12-31 |
25/09/2425 September 2024 | Director's details changed for Renato Rangoni on 2024-08-08 |
25/09/2425 September 2024 | Change of details for Renato Rangoni as a person with significant control on 2024-08-08 |
21/06/2421 June 2024 | Confirmation statement made on 2024-06-15 with no updates |
18/01/2418 January 2024 | Amended total exemption full accounts made up to 2022-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
14/09/2314 September 2023 | Total exemption full accounts made up to 2022-12-31 |
15/06/2315 June 2023 | Confirmation statement made on 2023-06-15 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
17/06/2117 June 2021 | Confirmation statement made on 2021-06-17 with updates |
14/06/2114 June 2021 | Change of details for Mr Renato Rangoni as a person with significant control on 2021-06-02 |
24/05/2124 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
21/05/2121 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIULIO RANGONI |
21/05/2121 May 2021 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES |
21/05/2121 May 2021 | PSC'S CHANGE OF PARTICULARS / MR RENATO RANGONI / 19/05/2021 |
21/05/2121 May 2021 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NAVA |
21/05/2121 May 2021 | DIRECTOR APPOINTED MR GIULIO RANGONI |
05/05/215 May 2021 | REGISTERED OFFICE CHANGED ON 05/05/2021 FROM FLAT 16 PIED BULL COURT GALEN PLACE LONDON WC1A 2JR |
13/04/2113 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER NAVA / 13/04/2021 |
11/01/2111 January 2021 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES |
11/01/2111 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR RENATO RANGONI / 11/01/2021 |
11/01/2111 January 2021 | PSC'S CHANGE OF PARTICULARS / MR RENATO RANGONI / 11/01/2021 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
11/09/2011 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
01/10/191 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
14/08/1914 August 2019 | PSC'S CHANGE OF PARTICULARS / MR RENATO RANGONI / 10/04/2019 |
14/08/1914 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RENATO RANGONI / 10/04/2019 |
14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
01/10/181 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
07/10/177 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
22/02/1622 February 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
20/01/1520 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
17/02/1417 February 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
08/02/138 February 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
24/04/1224 April 2012 | DIRECTOR APPOINTED MR RICHARD ALEXANDER NAVA |
01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GOLDSTEIN |
01/03/121 March 2012 | APPOINTMENT TERMINATED, SECRETARY DANIEL GOLDSTEIN |
13/02/1213 February 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
23/11/1123 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GOLDSTEIN / 03/11/2011 |
03/11/113 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL GOLDSTEIN / 03/11/2011 |
30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GOLDSTEIN / 01/10/2009 |
08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RENATO RANGONI / 01/10/2009 |
08/02/118 February 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
10/11/1010 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
26/02/1026 February 2010 | REGISTERED OFFICE CHANGED ON 26/02/2010 FROM 3RD FLOOR NORTH DUKES COURT 32 DUKE STREET ST JAMES'S LONDON SW1Y 6DF |
25/02/1025 February 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
10/12/0910 December 2009 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 10 DOVER STREET LONDON W1S 4LQ |
04/11/094 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
07/05/097 May 2009 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM FINTEX HOUSE 2ND FLOOR 19 GOLDEN SQUARE LONDON W1F 9HD |
04/02/094 February 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
04/02/094 February 2009 | SECRETARY APPOINTED DANIEL GOLDSTEIN |
02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD NAVA |
02/02/092 February 2009 | APPOINTMENT TERMINATED SECRETARY CJB SECRETARIAL LTD |
02/04/082 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RENATO RANGONI / 19/03/2008 |
02/04/082 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GOLDSTEIN / 19/03/2008 |
11/02/0811 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/01/0823 January 2008 | ACC. REF. DATE SHORTENED FROM 31/01/09 TO 31/12/08 |
11/01/0811 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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