CHOIX GROUP LTD
| Status | ACTIVE |
| Company No. | 11595086 |
| Category | Private Limited Company |
| Incorporated | 28 Sep 2018 |
| Age | 5 years, 8 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
CHOIX GROUP LTD is an active private limited company with number 11595086. It was incorporated 5 years, 8 months, 3 days ago, on 28 September 2018. The company address is Wey Court West Wey Court West, Farnham, GU9 7PT, Surrey, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 06 Mar 2024
Action Date: 06 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-06
Officer name: Georgina Guy
Documents
Second filing capital allotment shares
Date: 08 Feb 2024
Action Date: 04 Apr 2023
Category: Capital
Type: RP04SH01
Date: 2023-04-04
Capital : 1.33394 GBP
Documents
Confirmation statement with updates
Date: 03 Feb 2024
Action Date: 27 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-27
Documents
Gazette filings brought up to date
Date: 23 Dec 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Capital allotment shares
Date: 31 May 2023
Action Date: 04 Apr 2023
Category: Capital
Type: SH01
Capital : 1.33354 GBP
Date: 2023-04-04
Documents
Confirmation statement with updates
Date: 25 Oct 2022
Action Date: 27 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-27
Documents
Second filing capital allotment shares
Date: 28 Sep 2022
Action Date: 04 Apr 2022
Category: Capital
Type: RP04SH01
Date: 2022-04-04
Capital : 1.3212 GBP
Documents
Accounts with accounts type total exemption full
Date: 23 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Appoint person director company with name date
Date: 19 Apr 2022
Action Date: 20 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Georgina Guy
Appointment date: 2022-01-20
Documents
Capital allotment shares
Date: 07 Apr 2022
Action Date: 04 Apr 2022
Category: Capital
Type: SH01
Capital : 13.212 GBP
Date: 2022-04-04
Documents
Confirmation statement with updates
Date: 28 Sep 2021
Action Date: 27 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-27
Documents
Second filing capital allotment shares
Date: 13 Sep 2021
Action Date: 27 Mar 2021
Category: Capital
Type: RP04SH01
Date: 2021-03-27
Capital : 1.29943 GBP
Documents
Accounts with accounts type total exemption full
Date: 06 Jul 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Capital allotment shares
Date: 21 May 2021
Action Date: 27 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-27
Capital : 12.9943 GBP
Documents
Resolution
Date: 06 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 25 Feb 2021
Action Date: 15 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-15
Capital : 1.0564 GBP
Documents
Capital alter shares subdivision
Date: 25 Feb 2021
Action Date: 15 Jan 2021
Category: Capital
Type: SH02
Date: 2021-01-15
Documents
Resolution
Date: 02 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 13 Oct 2020
Action Date: 27 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-27
Documents
Accounts with accounts type total exemption full
Date: 25 Sep 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 11 Oct 2019
Action Date: 27 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-27
Documents
Change person director company with change date
Date: 04 Dec 2018
Action Date: 03 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Niall Rollo Robert Crichton-Stuart
Change date: 2018-12-03
Documents
Change to a person with significant control
Date: 03 Dec 2018
Action Date: 28 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Niall Rollo Robert Crichton-Stuart
Change date: 2018-09-28
Documents
Change person director company with change date
Date: 03 Dec 2018
Action Date: 03 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-12-03
Officer name: Mr Niall Rollo Robert Crichton-Stuart
Documents
Change registered office address company with date old address new address
Date: 03 Dec 2018
Action Date: 03 Dec 2018
Category: Address
Type: AD01
New address: Wey Court West Union Road Farnham Surrey GU9 7PT
Old address: 20-22 Wenlock Road London N1 7GU England
Change date: 2018-12-03
Documents
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