MY CHOICE INVESTMENTS LTD

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Company Documents

DateDescription
30/10/2530 October 2025 NewConfirmation statement made on 2025-10-18 with no updates

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29/09/2529 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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27/03/2527 March 2025 Total exemption full accounts made up to 2023-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/12/2430 December 2024 Current accounting period shortened from 2023-12-31 to 2023-12-30

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21/10/2421 October 2024 Confirmation statement made on 2024-10-18 with no updates

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12/02/2412 February 2024 Registration of charge 115652420004, created on 2024-01-29

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12/02/2412 February 2024 Registration of charge 115652420003, created on 2024-01-29

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/12/2330 December 2023 Resolutions

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30/12/2330 December 2023 Resolutions

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23/10/2323 October 2023 Confirmation statement made on 2023-10-18 with no updates

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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18/09/2318 September 2023 Termination of appointment of Nirmal Singh Chawla as a director on 2023-09-15

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27/06/2327 June 2023 Registration of charge 115652420002, created on 2023-06-23

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26/06/2326 June 2023 Registration of charge 115652420001, created on 2023-06-23

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/10/2218 October 2022 Change of details for Mr Nirmal Singh Chawla as a person with significant control on 2022-10-14

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18/10/2218 October 2022 Confirmation statement made on 2022-10-18 with updates

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18/10/2218 October 2022 Notification of Gurmak Singh as a person with significant control on 2022-10-14

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/09/2125 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/06/208 June 2020 31/12/19 TOTAL EXEMPTION FULL

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11/05/2011 May 2020 PREVEXT FROM 30/09/2019 TO 31/12/2019

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02/03/202 March 2020 APPOINTMENT TERMINATED, DIRECTOR ABDUL ZAFAR

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES

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02/03/202 March 2020 PSC'S CHANGE OF PARTICULARS / MR NIRMAL SINGH CHAWLA / 27/02/2020

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02/03/202 March 2020 CESSATION OF ABDUL HANNAN ZAFAR AS A PSC

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16/01/2016 January 2020 REGISTERED OFFICE CHANGED ON 16/01/2020 FROM 38 DEVON WAYE HESTON HOUNSLOW TW5 0NE UNITED KINGDOM

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/11/195 November 2019 PSC'S CHANGE OF PARTICULARS / MR NIRMAL SINGH CHAWLA / 01/11/2019

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05/11/195 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDUL HANNAN ZAFAR

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES

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05/11/195 November 2019 DIRECTOR APPOINTED MR ABDUL HANNAN ZAFAR

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12/09/1812 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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