Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jan 2025 |
CS01 |
Confirmation statement made on 16 November 2024 with no updates
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31 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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20 Dec 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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31 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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20 Dec 2022 |
AD01 |
Registered office address changed from 8, Cromwell Centre Thames Road Barking IG11 0HZ England to 3 Turnberry Quay London E14 9rd on 20 December 2022
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18 Dec 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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21 Nov 2022 |
PSC04 |
Change of details for Mr Vasanth Karuppusamy as a person with significant control on 7 November 2022
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21 Nov 2022 |
AP01 |
Appointment of Mr Vasanth Karuppusamy as a director on 7 November 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of Rameshbabu Gopalakrishnan as a director on 7 November 2022
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21 Apr 2022 |
CERTNM |
Company name changed cholan sweets and savouries LTD\certificate issued on 21/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-21
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04 Dec 2021 |
AD01 |
Registered office address changed from 8, Cromwell Centre Thames Road Barking IG11 0HZ England to 8, Cromwell Centre Thames Road Barking IG11 0HZ on 4 December 2021
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04 Dec 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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07 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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02 Oct 2021 |
AD01 |
Registered office address changed from 24 Marischal Road London SE13 5LG England to 8, Cromwell Centre Thames Road Barking IG11 0HZ on 2 October 2021
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08 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-07
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07 Sep 2021 |
AP01 |
Appointment of Mr Rameshbabu Gopalakrishnan as a director on 7 September 2021
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07 Sep 2021 |
TM01 |
Termination of appointment of Vasanth Karuppusamy as a director on 7 September 2021
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16 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with updates
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16 Nov 2020 |
PSC07 |
Cessation of Nilesh Joshi as a person with significant control on 13 November 2020
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13 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-12
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12 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
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12 Nov 2020 |
TM01 |
Termination of appointment of Nilesh Joshi as a director on 12 October 2020
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08 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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18 Jun 2020 |
AD01 |
Registered office address changed from Unit 14, Trafalgar Business Centre River Road Barking IG11 0JU England to 24 Marischal Road London SE13 5LG on 18 June 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
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