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J. CHOO (OS) LIMITED

Company number 07611298

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1
10 Mar 2014 CH01 Director's details changed for Ms Hannah Lucy Victoria Merritt on 7 March 2014
28 Aug 2013 AA Full accounts made up to 31 December 2012
04 Jun 2013 TM01 Termination of appointment of Jonathan Sinclair as a director
20 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
17 May 2013 CH01 Director's details changed for Ms Hannah Lucy Victoria Merritt on 17 December 2012
17 May 2013 CH01 Director's details changed for Mr Jonathan Stuart Sinclair on 17 December 2012
17 May 2013 CH01 Director's details changed for Hannah Colman on 17 December 2012
18 Dec 2012 AD01 Registered office address changed from 4 Lancer Square Kensington Church Street London W8 4EH United Kingdom on 18 December 2012
07 Aug 2012 AP01 Appointment of Pierre Robert, Eric Denis as a director
03 Jul 2012 AA Full accounts made up to 31 December 2011
18 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
21 Feb 2012 TM01 Termination of appointment of Joshua Schulman as a director
12 Jan 2012 CH01 Director's details changed for Mr Jonathan Stuart Sinclair on 29 December 2011
23 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
18 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 10/08/2011
12 Aug 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 December 2011
04 Aug 2011 AP01 Appointment of Hannah Colman as a director
04 Aug 2011 AP01 Appointment of Hannah Lucy Victoria Merritt as a director
04 Aug 2011 AP03 Appointment of Hannah Lucy Victoria Merritt as a secretary
20 Apr 2011 NEWINC Incorporation