CHALCOT TRAINING LIMITED

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DateDescription
17/02/2517 February 2025 Confirmation statement made on 2025-02-11 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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22/08/2422 August 2024 Confirmation statement made on 2024-02-11 with no updates

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03/05/243 May 2024 Total exemption full accounts made up to 2023-03-31

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

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27/03/2427 March 2024 Compulsory strike-off action has been discontinued

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27/03/2427 March 2024 Compulsory strike-off action has been discontinued

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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

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28/03/2328 March 2023 Confirmation statement made on 2023-02-11 with updates

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22/03/2322 March 2023 Registered office address changed from Kings House 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP United Kingdom to 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 2023-03-22

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13/03/2313 March 2023 Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to Kings House 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 2023-03-13

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07/03/237 March 2023 Total exemption full accounts made up to 2022-03-31

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07/12/227 December 2022 Previous accounting period shortened from 2022-03-31 to 2022-03-30

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14/10/2214 October 2022 Resolutions

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14/10/2214 October 2022 Memorandum and Articles of Association

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14/10/2214 October 2022 Resolutions

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

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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

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25/03/2125 March 2021 31/03/20 TOTAL EXEMPTION FULL

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES

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18/06/2018 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH STONEMAN / 10/06/2020

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18/06/2018 June 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH STONEMAN / 10/06/2020

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18/06/2018 June 2020 REGISTERED OFFICE CHANGED ON 18/06/2020 FROM C/O LEIGH SAXTON GREEN MUTUAL HOUSE 70 CONDUIT STREET LONDON W1S 2GF ENGLAND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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15/01/1915 January 2019 31/03/18 TOTAL EXEMPTION FULL

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES

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04/01/184 January 2018 31/03/17 TOTAL EXEMPTION FULL

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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20/12/1620 December 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15

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20/12/1620 December 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16

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20/12/1620 December 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14

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20/12/1620 December 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13

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20/12/1620 December 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12

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11/10/1611 October 2016 REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 75-76 2ND FLOOR WELLS STREET LONDON W1T 3QH

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08/08/168 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/04/1614 April 2016 Annual return made up to 11 February 2016 with full list of shareholders

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14/04/1614 April 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH STONEMAN / 29/01/2015

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/07/1531 July 2015 COMPANY NAME CHANGED NKD GROUP LIMITED CERTIFICATE ISSUED ON 31/07/15

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10/04/1510 April 2015 Annual return made up to 11 February 2015 with full list of shareholders

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08/01/158 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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28/02/1428 February 2014 Annual return made up to 11 February 2014 with full list of shareholders

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05/01/145 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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11/09/1311 September 2013 REGISTERED OFFICE CHANGED ON 11/09/2013 FROM CLEARWATER HOUSE 4-7 MANCHESTER STREET LONDON W1U 3AE

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02/08/132 August 2013 01/07/13 STATEMENT OF CAPITAL GBP 6135100.00

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02/08/132 August 2013 ADOPT ARTICLES 01/07/2013

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08/03/138 March 2013 Annual return made up to 11 February 2013 with full list of shareholders

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01/02/131 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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08/01/138 January 2013 19/11/12 STATEMENT OF CAPITAL GBP 4410100

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08/01/138 January 2013 NOM SHARE CAP 17/11/2012

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07/01/137 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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12/10/1212 October 2012 TERMINATE DIR APPOINTMENT

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11/09/1211 September 2012 APPOINTMENT TERMINATED, DIRECTOR MATTHEW RALPH

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05/09/125 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH STONEMAN / 23/08/2012

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17/04/1217 April 2012 28/11/11 STATEMENT OF CAPITAL GBP 2180100

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02/04/122 April 2012 Annual return made up to 11 February 2012 with full list of shareholders

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20/02/1220 February 2012 ADOPT ARTICLES 28/11/2011

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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08/03/118 March 2011 Annual return made up to 11 February 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH STONEMAN / 26/11/2009

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15/04/1015 April 2010 Annual return made up to 11 February 2010 with full list of shareholders

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ANTHONY RALPH / 26/11/2009

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14/09/0914 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/08/0917 August 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS; AMEND

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05/04/095 April 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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28/03/0928 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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17/09/0817 September 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 GBP NC 100/10000 31/03/2008

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10/04/0810 April 2008 S-DIV

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10/04/0810 April 2008 NC INC ALREADY ADJUSTED 31/03/08

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22/10/0722 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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31/07/0731 July 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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10/12/0610 December 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/12/067 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/10/065 October 2006 REGISTERED OFFICE CHANGED ON 05/10/06 FROM: NO 1 MARYLEBONE HIGH STREET LONDON W1U 4NB

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27/03/0627 March 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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02/11/052 November 2005 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06

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07/09/057 September 2005 COMPANY NAME CHANGED PROMISE COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 07/09/05

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03/08/053 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/03/0518 March 2005 DIRECTOR RESIGNED

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18/03/0518 March 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/03/059 March 2005 NEW DIRECTOR APPOINTED

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09/03/059 March 2005 REGISTERED OFFICE CHANGED ON 09/03/05 FROM: 31 CORSHAM STREET LONDON N1 6DR

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09/03/059 March 2005 SECRETARY RESIGNED

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11/02/0511 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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