CHALSYS LLP
Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Change of details for Ms Sonia Lo as a person with significant control on 2024-12-01 |
| 05/12/245 December 2024 | Member's details changed for Ms Sonia Lo on 2024-12-01 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 28/05/2428 May 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 03/04/243 April 2024 | Previous accounting period extended from 2023-12-31 to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 04/09/234 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 06/12/226 December 2022 | Member's details changed for Mr Richard Adam Laughton on 2022-12-06 |
| 06/12/226 December 2022 | Member's details changed for Mr Christoph Henkel on 2022-12-01 |
| 10/01/2210 January 2022 | Change of details for Ms Sonia Lo as a person with significant control on 2021-12-01 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-01 with no updates |
| 10/01/2210 January 2022 | Registered office address changed from Regency House 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ England to Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX on 2022-01-10 |
| 10/01/2210 January 2022 | Member's details changed for Ms Sonia Lo on 2021-12-01 |
| 10/01/2210 January 2022 | Change of details for Mr Christoph Henkel as a person with significant control on 2021-12-01 |
| 10/01/2210 January 2022 | Change of details for Mr Richard Adam Laughton as a person with significant control on 2021-12-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/09/1913 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 07/08/187 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/06/1815 June 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 80-83 LONG LANE LONDON EC1A 9ET |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | LLP MEMBER'S CHANGE OF PARTICULARS / MR RICHARD ADAM LAUGHTON / 01/12/2017 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 07/12/167 December 2016 | DISS40 (DISS40(SOAD)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 02/12/162 December 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 20/01/1620 January 2016 | ANNUAL RETURN MADE UP TO 01/12/15 |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/01/156 January 2015 | ANNUAL RETURN MADE UP TO 01/12/14 |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/01/1421 January 2014 | ANNUAL RETURN MADE UP TO 01/12/13 |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/01/1328 January 2013 | ANNUAL RETURN MADE UP TO 01/12/12 |
| 11/05/1211 May 2012 | LLP MEMBER APPOINTED DR CHRISTOPH HENKEL |
| 01/12/111 December 2011 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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