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CHAIYO RESTAURANTS LIMITED

Company number 12374686

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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)
25 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with no updates
05 Dec 2023 PSC05 Change of details for Jks Restaurants Holdings Limited as a person with significant control on 7 January 2022
05 Oct 2023 AA Full accounts made up to 1 January 2023
02 Oct 2023 AA01 Current accounting period extended from 26 December 2023 to 31 March 2024
27 Sep 2023 MR04 Satisfaction of charge 123746860002 in full
20 Mar 2023 AA Full accounts made up to 26 December 2021
20 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with updates
10 Nov 2022 AA Accounts for a small company made up to 27 December 2020
13 May 2022 AP01 Appointment of Mr Luke Alexander Farrell as a director on 8 January 2022
28 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 08/01/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Apr 2022 SH01 Statement of capital following an allotment of shares on 8 January 2022
  • GBP 100
28 Apr 2022 SH02 Sub-division of shares on 8 January 2022
17 Mar 2022 PSC07 Cessation of Jks Restaurants Limited as a person with significant control on 7 January 2022
15 Mar 2022 PSC02 Notification of Jks Restaurants Holdings Limited as a person with significant control on 7 January 2022
13 Jan 2022 PSC02 Notification of Jks Restaurants Limited as a person with significant control on 7 January 2022
13 Jan 2022 PSC07 Cessation of Trishna Restaurants Limited as a person with significant control on 7 January 2022
30 Dec 2021 PSC07 Cessation of Jks Restaurants Holdings Limited as a person with significant control on 27 December 2021
23 Dec 2021 PSC02 Notification of Jks Restaurants Holdings Limited as a person with significant control on 1 September 2021
23 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with no updates
21 Dec 2021 AA01 Previous accounting period shortened from 27 December 2020 to 26 December 2020
17 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-01
17 Jun 2021 AP01 Appointment of Mrs Sunaina Gokani as a director on 16 June 2021
17 Jun 2021 AP01 Appointment of Mr Karam Sethi as a director on 16 June 2021
21 Jan 2021 CS01 Confirmation statement made on 22 December 2020 with no updates
01 Jul 2020 MR01 Registration of charge 123746860001, created on 25 June 2020