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CHAO PHRAYA MUAY THAI LTD

Company number 08292493

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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)
30 Sep 2023 CERTNM Company name changed fight specifix LIMITED\certificate issued on 30/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-22
30 Sep 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
21 Aug 2023 AA Micro company accounts made up to 30 November 2022
03 Oct 2022 CS01 Confirmation statement made on 25 September 2022 with updates
31 Aug 2022 AA Micro company accounts made up to 30 November 2021
27 Sep 2021 CS01 Confirmation statement made on 25 September 2021 with updates
17 Sep 2021 PSC04 Change of details for Mr Leigh Graham Edlin as a person with significant control on 17 September 2021
17 Sep 2021 CH01 Director's details changed for Mr Leigh Graham Edlin on 17 September 2021
16 Sep 2021 AP01 Appointment of Miss Kathleen Isabella Halka as a director on 16 September 2021
16 Sep 2021 SH01 Statement of capital following an allotment of shares on 16 September 2021
  • GBP 4
25 Aug 2021 AA Micro company accounts made up to 30 November 2020
24 Nov 2020 AA Micro company accounts made up to 30 November 2019
27 Oct 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
25 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with updates
30 Aug 2019 AA Micro company accounts made up to 30 November 2018
03 Mar 2019 CS01 Confirmation statement made on 24 February 2019 with updates
31 Aug 2018 AA Unaudited abridged accounts made up to 30 November 2017
26 Feb 2018 CS01 Confirmation statement made on 24 February 2018 with updates
12 Feb 2018 AP01 Appointment of Mr Leigh Graham Edlin as a director on 5 February 2018
10 Feb 2018 CH03 Secretary's details changed for Mr Leigh Edlin on 1 November 2017
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
02 Aug 2017 TM01 Termination of appointment of Darren Mcfaul as a director on 1 August 2017
01 Aug 2017 CH03 Secretary's details changed for Mr Leigh Edlin on 31 July 2017
31 Jul 2017 PSC04 Change of details for Mr Leigh Graham Edlin as a person with significant control on 31 July 2017
02 Apr 2017 CS01 Confirmation statement made on 24 February 2017 with updates