CHAPTER AND LTD

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-30 with no updates

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07/01/257 January 2025 Total exemption full accounts made up to 2024-04-30

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31/05/2431 May 2024 Confirmation statement made on 2024-05-30 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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11/10/2311 October 2023 Total exemption full accounts made up to 2023-04-30

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30/05/2330 May 2023 Confirmation statement made on 2023-05-30 with no updates

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10/05/2310 May 2023 Confirmation statement made on 2023-04-07 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-04-30

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25/11/2225 November 2022 Resolutions

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25/11/2225 November 2022 Particulars of variation of rights attached to shares

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25/11/2225 November 2022 Appointment of Natalie Clare Lord as a director on 2022-11-22

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25/11/2225 November 2022 Change of share class name or designation

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25/11/2225 November 2022 Memorandum and Articles of Association

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25/11/2225 November 2022 Resolutions

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25/11/2225 November 2022 Notification of John Michael Lord as a person with significant control on 2022-11-22

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25/11/2225 November 2022 Withdrawal of a person with significant control statement on 2022-11-25

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25/11/2225 November 2022 Resolutions

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05/05/225 May 2022 Confirmation statement made on 2022-04-07 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/10/214 October 2021 Resolutions

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02/06/212 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21

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10/05/2110 May 2021 CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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20/07/2020 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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20/08/1920 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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07/04/197 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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28/11/1828 November 2018 APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED

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02/11/182 November 2018 REGISTERED OFFICE CHANGED ON 02/11/2018 FROM SUITE 1, 3RD FLOOR 11 - 12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM

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09/04/189 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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