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AMALA CHAI LTD

Company number 11767479

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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)
22 Apr 2024 CH01 Director's details changed for Mr Akhil Patel on 22 April 2024
19 Apr 2024 AD01 Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 85 Great Portland Street 1st Floor London W1W 7LT on 19 April 2024
04 Jan 2024 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr akhil patel
16 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
19 Oct 2023 PSC04 Change of details for Mr Akhil Patel as a person with significant control on 2 August 2022
18 Oct 2023 PSC01 Notification of Akhil Patel as a person with significant control on 15 January 2019
18 Oct 2023 PSC07 Cessation of Akhil Patel as a person with significant control on 15 September 2019
29 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
27 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with updates
23 Aug 2022 PSC04 Change of details for Mr Akhil Patel as a person with significant control on 2 August 2022
23 Aug 2022 PSC07 Cessation of Archie Cooper Moat as a person with significant control on 2 August 2022
23 Aug 2022 TM01 Termination of appointment of Archie Cooper Moat as a director on 2 August 2022
21 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
24 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
21 Jan 2022 CH01 Director's details changed for Mr Archie Cooper Moat on 13 January 2022
21 Jan 2022 PSC04 Change of details for Mr Archie Cooper Moat as a person with significant control on 13 January 2022
25 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
12 Apr 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
05 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
08 Jun 2020 AA01 Previous accounting period extended from 31 January 2020 to 31 March 2020
03 Jun 2020 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 3 June 2020
23 Apr 2020 AD01 Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 23 April 2020
24 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
02 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-01
15 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-15
  • GBP 100
  • ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 04/01/2024 as it was factually inaccurate or derived from something factually inaccurate.