CHOIZ LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 28/11/2428 November 2024 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 22/12/2322 December 2023 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/05/2330 May 2023 | Micro company accounts made up to 2022-08-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 10/04/2310 April 2023 | Termination of appointment of Lewis & Company Uk Limited as a secretary on 2023-04-03 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 12/05/2212 May 2022 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 04/08/214 August 2021 | Registered office address changed from 8 Coldbath Square London EC1R 5HL United Kingdom to 8 Coldbath Square London EC1R 5HL on 2021-08-04 |
| 04/08/214 August 2021 | Change of details for Mr Tut San Guan as a person with significant control on 2021-08-04 |
| 15/07/2115 July 2021 | Registered office address changed from 8 Coldbath Square London EC1R 5HL England to 8 Coldbath Square London EC1R 5HL on 2021-07-15 |
| 17/06/2117 June 2021 | Registered office address changed from 75 Kenton Street London WC1N 1NN United Kingdom to 8 Coldbath Square London EC1R 5HL on 2021-06-17 |
| 28/05/2128 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 14/05/2014 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/05/1931 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, SECRETARY PAMELA LEWIS |
| 23/04/1823 April 2018 | CORPORATE SECRETARY APPOINTED LEWIS & COMPANY UK LIMITED |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 05/04/175 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA FRANCES LEWIS / 04/04/2017 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 04/04/174 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TUT SAN GUAN / 04/04/2017 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/03/1631 March 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 05/10/155 October 2015 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM 19 GOODGE STREET LONDON W1T 2PH |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 08/04/158 April 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 15/05/1415 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 26/03/1426 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 04/04/134 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 30/03/1230 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 15/04/1115 April 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 09/04/109 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 20/05/0920 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 02/04/042 April 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/08/01 |
| 23/03/0023 March 2000 | SECRETARY RESIGNED |
| 23/03/0023 March 2000 | NEW SECRETARY APPOINTED |
| 20/03/0020 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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