CHOZEN LIMITED

Company number 09474268

Date	Type	Description	View / Download
25 Oct 2024	MR04	Satisfaction of charge 094742680002 in full	(1 page)
12 Jun 2024	AA	Audit exemption subsidiary accounts made up to 23 April 2023	(11 pages)
12 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 23/04/23	(51 pages)
12 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 23/04/23	(3 pages)
12 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 23/04/23	(1 page)
17 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with no updates	(3 pages)
18 Sep 2023	AA01	Previous accounting period extended from 31 December 2022 to 23 April 2023	(1 page)
13 Sep 2023	AD01	Registered office address changed from 136-144 Golders Green Road London NW11 8HB England to The Atrium 29a Kentish Town Road London NW1 8NL on 13 September 2023	(1 page)
02 Aug 2023	MR01	Registration of charge 094742680002, created on 28 July 2023	(8 pages)
21 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement/company business/ director to refuse transfer of shares 08/03/2023	(2 pages)
13 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with updates	(4 pages)
27 Mar 2023	MR01	Registration of charge 094742680001, created on 8 March 2023	(9 pages)
13 Mar 2023	CERTNM	Company name changed cp chozen LIMITED\certificate issued on 13/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-08	(3 pages)
10 Mar 2023	AP01	Appointment of Menashe Sadik as a director on 8 March 2023	(2 pages)
10 Mar 2023	AP01	Appointment of Mr Bassam Elia as a director on 8 March 2023	(2 pages)
10 Mar 2023	TM01	Termination of appointment of Vathana Singhpuck as a director on 8 March 2023	(1 page)
10 Mar 2023	TM01	Termination of appointment of Sirichai Yingchankul as a director on 8 March 2023	(1 page)
10 Mar 2023	AD01	Registered office address changed from C/O Westbridge Foods, Polonia House Enigma Commercial Centre Sandy's Road Malvern Worcestershire WR14 1JJ England to 136-144 Golders Green Road London NW11 8HB on 10 March 2023	(1 page)
10 Mar 2023	PSC02	Notification of Chopstix Roadside Limited as a person with significant control on 8 March 2023	(2 pages)
10 Mar 2023	TM01	Termination of appointment of Sathit Sangkanarubordee as a director on 8 March 2023	(1 page)
10 Mar 2023	TM01	Termination of appointment of Nicholas Charles Shaw as a director on 8 March 2023	(1 page)
10 Mar 2023	TM01	Termination of appointment of Saravut Lasomboon as a director on 8 March 2023	(1 page)
10 Mar 2023	TM01	Termination of appointment of Matthew Giles Kirby as a director on 8 March 2023	(1 page)
10 Mar 2023	TM01	Termination of appointment of Anat Julintron as a director on 8 March 2023	(1 page)
10 Mar 2023	TM01	Termination of appointment of John Benjamin Dodds as a director on 8 March 2023	(1 page)