CHAMELEON GROUP LTD

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Company Documents

DateDescription
14/08/2514 August 2025 New

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14/08/2514 August 2025 NewRegistered office address changed to PO Box 4385, 12887254 - Companies House Default Address, Cardiff, CF14 8LH on 2025-08-14

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29/07/2529 July 2025 NewConfirmation statement made on 2025-05-19 with updates

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20/02/2520 February 2025 Registered office address changed from 8a Lonsdale Road 8a Lonsdale Road Queen’S Park London NW6 6rd England to Andrew Dax, 14 Flat, Old Dairy House 133 Kilburn Lane London W10 4BJ on 2025-02-20

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15/11/2415 November 2024 Registered office address changed from 8 Lonsdale Road London NW6 6rd England to 8a Lonsdale Road 8a Lonsdale Road Queen’S Park London NW6 6rd on 2024-11-15

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18/09/2418 September 2024 Registered office address changed from , Andrew Dax Flat 14, 133 Kilburn Lane, London, W10 4BJ, England to 8a Lonsdale Road 8a Lonsdale Road Queen’S Park London NW6 6rd on 2024-09-18

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18/09/2418 September 2024 Registered office address changed from , Old Dairy House Flat 14, 133 Kilburn Lane, London, W10 4BJ, United Kingdom to 8a Lonsdale Road 8a Lonsdale Road Queen’S Park London NW6 6rd on 2024-09-18

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18/09/2418 September 2024 Termination of appointment of Renuka Malkanthi Wickramaratne as a director on 2024-09-18

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11/06/2411 June 2024 Confirmation statement made on 2024-05-19 with updates

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20/05/2420 May 2024 Change of details for Mr Andrew Dax as a person with significant control on 2024-05-19

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08/12/238 December 2023 Director's details changed for Mr Andrew Dax on 2023-12-01

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04/08/234 August 2023 Accounts for a dormant company made up to 2022-09-30

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19/05/2319 May 2023 Appointment of Miss Renuka Malkanthi Wickramaratne as a director on 2023-05-11

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19/05/2319 May 2023 Confirmation statement made on 2023-05-19 with updates

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07/02/237 February 2023 Certificate of change of name

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04/10/224 October 2022 Certificate of change of name

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02/10/222 October 2022 Confirmation statement made on 2022-09-16 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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03/09/223 September 2022 Registered office address changed from , 1 Marylebone Road, London, NW1 4AQ, England to 8a Lonsdale Road 8a Lonsdale Road Queen’S Park London NW6 6rd on 2022-09-03

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03/09/223 September 2022 Registered office address changed from , Apartment 14, Old Dairy House, 133 Kilburn Lane Flat 14, Old Dairy House, 133 Kilburn Lane, London, W10 4BJ, United Kingdom to 8a Lonsdale Road 8a Lonsdale Road Queen’S Park London NW6 6rd on 2022-09-03

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22/11/2122 November 2021 Confirmation statement made on 2021-09-16 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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18/01/2118 January 2021 Registered office address changed from , 130 Old Street, London, EC1V 9BD, England to 8a Lonsdale Road 8a Lonsdale Road Queen’S Park London NW6 6rd on 2021-01-18

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