CHOZEN HOLDINGS LTD

09345733
THE ATRIUM 29A KENTISH TOWN ROAD LONDON ENGLAND NW1 8NL

Documents

Documents
Date Category Description Pages
12 Jun 2024 accounts Annual Accounts 15 Buy now
12 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 23/04/23 51 Buy now
12 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 23/04/23 3 Buy now
12 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 23/04/23 1 Buy now
12 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
13 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2023 resolution Resolution 2 Buy now
13 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Mar 2023 mortgage Registration of a charge 9 Buy now
10 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Mar 2023 officers Appointment of director (Menashe Sadik) 2 Buy now
10 Mar 2023 officers Appointment of director (Mr Bassam Elia) 2 Buy now
10 Mar 2023 officers Termination of appointment of director (Saravut Lasomboon) 1 Buy now
10 Mar 2023 officers Termination of appointment of director (Nicholas Charles Shaw) 1 Buy now
10 Mar 2023 officers Termination of appointment of director (Sathit Sangkanarubordee) 1 Buy now
10 Mar 2023 officers Termination of appointment of director (Vathana Singhpuck) 1 Buy now
10 Mar 2023 officers Termination of appointment of director (Sirichai Yingchankul) 1 Buy now
10 Mar 2023 officers Termination of appointment of director (Matthew Giles Kirby) 1 Buy now
10 Mar 2023 officers Termination of appointment of director (Anat Julintron) 1 Buy now
10 Mar 2023 officers Termination of appointment of secretary (Sirichai Yingchankul) 1 Buy now
10 Mar 2023 officers Termination of appointment of director (John Benjamin Dodds) 1 Buy now
10 Mar 2023 officers Termination of appointment of director (Patrachatr Chiaravutthi) 1 Buy now
10 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 13 Buy now
20 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2021 accounts Annual Accounts 10 Buy now
14 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2020 officers Appointment of director (Mr Vathana Singhpuck) 2 Buy now
14 Sep 2020 officers Appointment of director (Mr Anat Julintron) 2 Buy now
11 Sep 2020 officers Appointment of director (Mr Nicholas Charles Shaw) 2 Buy now
11 Sep 2020 officers Appointment of director (Ms Patrachatr Chiaravutthi) 2 Buy now
11 Sep 2020 officers Termination of appointment of director (Paisan Chirakitcharern) 1 Buy now
11 Sep 2020 officers Termination of appointment of director (James Middleton) 1 Buy now
11 Sep 2020 officers Termination of appointment of director (Sakhawat Dansermsuk) 1 Buy now
11 Sep 2020 officers Termination of appointment of director (Prasit Boondoungprasert) 1 Buy now
11 Sep 2020 officers Termination of appointment of director (Pisit Ohmpornnuwat) 1 Buy now
22 Jul 2020 accounts Annual Accounts 15 Buy now
15 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Mar 2019 accounts Annual Accounts 12 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2019 officers Appointment of director (Mr James Middleton) 2 Buy now
11 Jan 2019 officers Appointment of director (Mr Prasit Boondoungprasert) 2 Buy now
11 Jan 2019 officers Termination of appointment of director (Adirek Sripratak) 1 Buy now
21 Nov 2018 officers Change of particulars for director (Mr Sirichai Yingchankul) 2 Buy now
21 Nov 2018 officers Change of particulars for director (Mr Sathit Sangkanarubordee) 2 Buy now
21 Nov 2018 officers Change of particulars for director (Mr Matthew Giles Kirby) 2 Buy now
21 Nov 2018 officers Change of particulars for director (Mr John Benjamin Dodds) 2 Buy now
21 Nov 2018 officers Change of particulars for director (Mr Sakhawat Dansermsuk) 2 Buy now
13 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Nov 2018 officers Termination of appointment of director (Clive Britton) 1 Buy now
12 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jun 2018 accounts Annual Accounts 11 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2017 accounts Annual Accounts 8 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2016 annual-return Annual Return 10 Buy now
26 Feb 2016 accounts Annual Accounts 6 Buy now
30 Jun 2015 officers Appointment of secretary (Mr Sirichai Yingchankul) 2 Buy now
30 Jun 2015 officers Appointment of director (Mr Adirek Sripratak) 2 Buy now
30 Jun 2015 officers Termination of appointment of director (Prasit Boondoungprasert) 1 Buy now
29 Apr 2015 officers Appointment of director (Mr Sirichai Yingchankul) 2 Buy now
29 Apr 2015 officers Termination of appointment of director (Sirichai Yingchankul) 1 Buy now
29 Apr 2015 officers Appointment of director (Mr Clive Britton) 2 Buy now
29 Apr 2015 officers Appointment of director (Mr Sirichai Yingchankul) 2 Buy now
29 Apr 2015 officers Appointment of director (Mr Saravut Lasomboon) 2 Buy now
29 Apr 2015 officers Appointment of director (Mr Prasit Boondoungprasert) 2 Buy now
29 Apr 2015 officers Appointment of director (Mr Paisan Chirakitcharern) 2 Buy now
29 Apr 2015 officers Appointment of director (Mr Sathit Sangkanarubordee) 2 Buy now
29 Apr 2015 officers Appointment of director (Mr Sakhawat Dansermsuk) 2 Buy now
29 Apr 2015 officers Appointment of director (Mr Pisit Ohmpornnuwat) 2 Buy now
11 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2015 officers Appointment of director (Mr John Benjamin Dodds) 2 Buy now
06 Mar 2015 officers Termination of appointment of director (John Dodds) 1 Buy now
09 Feb 2015 capital Return of Allotment of shares 11 Buy now
09 Feb 2015 capital Return of Allotment of shares 11 Buy now
15 Jan 2015 annual-return Annual Return 4 Buy now
08 Dec 2014 incorporation Incorporation Company 8 Buy now