CHILLED AGENCY LIMITED: Filings
Overview
| Company Name | CHILLED AGENCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07441675 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CHILLED AGENCY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Nov 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed chilled events LIMITED\certificate issued on 29/11/24 | 2 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from 1B Blackfriars House Parsonage Manchester Greater Manchester M3 2JA England to Vespace 10 Lancaster Place Copse Farm South Marston Park Swindon SN3 4UQ on Dec 01, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 02, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Sub-division of shares on Sep 30, 2023 | 4 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Vespace International Limited as a person with significant control on Oct 01, 2023 | 2 pages | PSC02 | ||||||||||||||
Change of details for Chilled Properties Ltd as a person with significant control on Oct 01, 2023 | 2 pages | PSC05 | ||||||||||||||
Appointment of Mr Christopher Parkes Lowe as a director on Sep 30, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Anita Lowe as a director on Sep 30, 2023 | 2 pages | AP01 | ||||||||||||||
Notification of Chilled Properties Ltd as a person with significant control on Sep 30, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Colin Hill as a person with significant control on Sep 30, 2023 | 1 pages | PSC07 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Nov 10, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 074416750002, created on Sep 09, 2022 | 9 pages | MR01 | ||||||||||||||
Registration of charge 074416750001, created on Aug 04, 2022 | 7 pages | MR01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Nov 16, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0