A LICENCE TO CHILL LTD

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Company Documents

DateDescription
26/03/2526 March 2025 Micro company accounts made up to 2024-03-31

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27/08/2427 August 2024 Confirmation statement made on 2024-08-16 with updates

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13/06/2413 June 2024 Termination of appointment of Paula Parr as a director on 2024-06-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/02/245 February 2024 Micro company accounts made up to 2023-03-31

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23/08/2323 August 2023 Confirmation statement made on 2023-08-16 with no updates

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30/07/2330 July 2023 Director's details changed for Mr Stephen Morris on 2023-07-29

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30/07/2330 July 2023 Director's details changed for Mr Stephen Morris on 2023-07-29

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30/07/2330 July 2023 Registered office address changed from International House Mosley Street Manchester M2 3HZ England to 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2023-07-30

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30/07/2330 July 2023 Director's details changed for Ms Paula Parr on 2023-07-29

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30/07/2330 July 2023 Director's details changed for Ms Paula Parr on 2023-07-29

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/12/2228 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES

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08/07/208 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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19/06/1919 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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22/10/1822 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MORRIS

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES

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16/08/1816 August 2018 DIRECTOR APPOINTED MS PAULA PARR

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16/08/1816 August 2018 APPOINTMENT TERMINATED, DIRECTOR KATIE MORRIS

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16/08/1816 August 2018 REGISTERED OFFICE CHANGED ON 16/08/2018 FROM 30 CARNOT STREET YORK YO26 4YY

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16/08/1816 August 2018 DIRECTOR APPOINTED MR STEPHEN MORRIS

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06/07/186 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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11/07/1711 July 2017 DIRECTOR APPOINTED MISS KATIE DEANNE MORRIS

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11/07/1711 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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11/07/1711 July 2017 APPOINTMENT TERMINATED, SECRETARY STEPHEN MORRIS

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11/07/1711 July 2017 CESSATION OF STEPHEN PETER MORRIS AS A PSC

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11/07/1711 July 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRIS

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21/01/1721 January 2017 DISS40 (DISS40(SOAD))

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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10/01/1710 January 2017 FIRST GAZETTE

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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01/07/161 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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08/11/158 November 2015 Annual return made up to 14 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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14/10/1414 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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