AA |
Total exemption full accounts data made up to 31st January 2023
filed on: 31st, October 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 10th May 2023
filed on: 17th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 10th May 2022
filed on: 10th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2022
filed on: 11th, April 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2021
filed on: 19th, September 2021
| accounts
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 4th, August 2021
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 3rd, August 2021
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 16th May 2021
filed on: 31st, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 27th February 2021. New Address: 14 Delamere Street Manchester M11 1JY. Previous address: 19 Guildford Road Ilford IG3 9YB England
filed on: 27th, February 2021
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 1st December 2020
filed on: 27th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 1st December 2020 director's details were changed
filed on: 27th, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st January 2020
filed on: 31st, January 2021
| accounts
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 1st April 2020
filed on: 19th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 16th May 2020. New Address: 19 Guildford Road Ilford IG3 9YB. Previous address: 37 York Road Ilford Essex IG1 3AD
filed on: 16th, May 2020
| address
|
Free Download
(1 page)
|
TM01 |
1st April 2020 - the day director's appointment was terminated
filed on: 16th, May 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 16th May 2020
filed on: 16th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 1st April 2020
filed on: 16th, May 2020
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st April 2020
filed on: 16th, May 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2019
filed on: 10th, October 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 6th June 2019
filed on: 6th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 3rd January 2019 director's details were changed
filed on: 31st, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 3rd November 2018 director's details were changed
filed on: 29th, May 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 3rd January 2019
filed on: 29th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 29th April 2019
filed on: 29th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2018
filed on: 30th, October 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 29th April 2018
filed on: 10th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st January 2017
filed on: 31st, October 2017
| accounts
|
Free Download
(2 pages)
|
TM01 |
14th July 2017 - the day director's appointment was terminated
filed on: 19th, July 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 29th April 2017
filed on: 18th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2016
filed on: 28th, October 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 29th April 2016 with full list of members
filed on: 29th, April 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 29th April 2016: 1.00 GBP
capital
|
|
AR01 |
Annual return drawn up to 6th January 2016 with full list of members
filed on: 7th, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 7th January 2016: 1.00 GBP
capital
|
|
CH01 |
On 18th November 2015 director's details were changed
filed on: 18th, November 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 18th November 2015 director's details were changed
filed on: 18th, November 2015
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed 123 steps to business LIMITEDcertificate issued on 17/11/15
filed on: 17th, November 2015
| change of name
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 9th November 2015
filed on: 13th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th November 2015
filed on: 13th, November 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
9th November 2015 - the day director's appointment was terminated
filed on: 13th, November 2015
| officers
|
Free Download
(1 page)
|
TM01 |
9th November 2015 - the day director's appointment was terminated
filed on: 13th, November 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 13th November 2015. New Address: 37 York Road Ilford Essex IG1 3AD. Previous address: Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA
filed on: 13th, November 2015
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st January 2015
filed on: 7th, September 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 6th January 2015 with full list of members
filed on: 2nd, February 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2nd February 2015: 1.00 GBP
capital
|
|
CERTNM |
Company name changed the chryseum group LTDcertificate issued on 02/02/15
filed on: 2nd, February 2015
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
TM02 |
2nd February 2015 - the day secretary's appointment was terminated
filed on: 2nd, February 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2nd February 2015. New Address: Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA. Previous address: Dept 3 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
filed on: 2nd, February 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 6th, January 2014
| incorporation
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 6th January 2014: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|