PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 18th, August 2023
|
accounts |
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(37 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 18th, August 2023
|
accounts |
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(13 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2021
filed on: 4th, August 2022
|
accounts |
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(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 4th, August 2022
|
accounts |
Free Download
(39 pages)
|
AP01 |
On July 5, 2022 new director was appointed.
filed on: 13th, July 2022
|
officers |
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(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2020
filed on: 13th, August 2021
|
accounts |
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(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 13th, August 2021
|
accounts |
Free Download
(40 pages)
|
TM01 |
Director's appointment was terminated on March 12, 2021
filed on: 12th, March 2021
|
officers |
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(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 7th, January 2021
|
accounts |
Free Download
(41 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2019
filed on: 7th, January 2021
|
accounts |
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 16th, October 2019
|
accounts |
Free Download
(41 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2018
filed on: 16th, October 2019
|
accounts |
Free Download
(14 pages)
|
CH01 |
On August 1, 2019 director's details were changed
filed on: 8th, August 2019
|
officers |
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(2 pages)
|
TM01 |
Director's appointment was terminated on September 28, 2018
filed on: 16th, October 2018
|
officers |
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(1 page)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2017
filed on: 7th, October 2018
|
accounts |
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(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 7th, October 2018
|
accounts |
Free Download
(39 pages)
|
AP01 |
On September 28, 2018 new director was appointed.
filed on: 28th, September 2018
|
officers |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2016
filed on: 13th, October 2017
|
accounts |
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(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 13th, October 2017
|
accounts |
Free Download
(37 pages)
|
AD01 |
New registered office address Benwell House 15-21 Benwell Road London N7 7BL. Change occurred on October 2, 2017. Company's previous address: 19/21 Nile Street London N1 7LL.
filed on: 2nd, October 2017
|
address |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2015
filed on: 11th, October 2016
|
accounts |
Free Download
(6 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 11th, October 2016
|
accounts |
Free Download
(40 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 27, 2016
filed on: 30th, June 2016
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on June 30, 2016: 1000.00 GBP
|
capital |
|
CH01 |
On June 1, 2016 director's details were changed
filed on: 30th, June 2016
|
officers |
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(2 pages)
|
CH01 |
On June 1, 2016 director's details were changed
filed on: 30th, June 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On June 1, 2016 director's details were changed
filed on: 30th, June 2016
|
officers |
Free Download
(2 pages)
|
CH03 |
On June 1, 2016 secretary's details were changed
filed on: 30th, June 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On November 2, 2015 new director was appointed.
filed on: 23rd, December 2015
|
officers |
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(2 pages)
|
TM01 |
Director's appointment was terminated on November 2, 2015
filed on: 23rd, December 2015
|
officers |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
filed on: 14th, October 2015
|
accounts |
Free Download
(33 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2014
filed on: 14th, October 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 27, 2015
filed on: 29th, June 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on June 29, 2015: 1000.00 GBP
|
capital |
|
TM01 |
Director's appointment was terminated on January 30, 2015
filed on: 11th, February 2015
|
officers |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2013
filed on: 1st, September 2014
|
accounts |
Free Download
(5 pages)
|
AP01 |
On July 1, 2014 new director was appointed.
filed on: 15th, July 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On July 1, 2014 new director was appointed.
filed on: 15th, July 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 30, 2014
filed on: 15th, July 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 27, 2014
filed on: 8th, July 2014
|
annual return |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 27, 2013
filed on: 5th, July 2013
|
annual return |
Free Download
(7 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2012
filed on: 19th, June 2013
|
accounts |
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to December 31, 2011
filed on: 9th, August 2012
|
accounts |
Free Download
(6 pages)
|
CH03 |
On October 14, 2011 secretary's details were changed
filed on: 9th, July 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 27, 2012
filed on: 9th, July 2012
|
annual return |
Free Download
(7 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 15th, September 2011
|
resolution |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2010
filed on: 28th, July 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 27, 2011
filed on: 4th, July 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to December 31, 2009
filed on: 2nd, October 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 27, 2010
filed on: 6th, July 2010
|
annual return |
Free Download
(5 pages)
|
CH03 |
On April 14, 2010 secretary's details were changed
filed on: 6th, July 2010
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2008
filed on: 7th, August 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Period up to July 15, 2009 - Annual return with full member list
filed on: 15th, July 2009
|
annual return |
Free Download
(4 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 9th, July 2009
|
incorporation |
Free Download
(23 pages)
|
122 |
S-div
filed on: 9th, July 2009
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, July 2009
|
resolution |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2007
filed on: 24th, October 2008
|
accounts |
Free Download
(3 pages)
|
190 |
Location of debenture register
filed on: 1st, July 2008
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 01/07/2008 from 19/21 nile street london N1 7LL
filed on: 1st, July 2008
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 1st, July 2008
|
address |
Free Download
(1 page)
|
363a |
Period up to July 1, 2008 - Annual return with full member list
filed on: 1st, July 2008
|
annual return |
Free Download
(4 pages)
|
288b |
On February 1, 2008 Director resigned
filed on: 1st, February 2008
|
officers |
Free Download
(1 page)
|
288b |
On February 1, 2008 Director resigned
filed on: 1st, February 2008
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed sweet enterprises LIMITEDcertificate issued on 01/10/07
filed on: 1st, October 2007
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed sweet enterprises LIMITEDcertificate issued on 01/10/07
filed on: 1st, October 2007
|
change of name |
Free Download
(2 pages)
|
288a |
On September 13, 2007 New director appointed
filed on: 13th, September 2007
|
officers |
Free Download
(1 page)
|
288a |
On September 13, 2007 New director appointed
filed on: 13th, September 2007
|
officers |
Free Download
(1 page)
|
288a |
On September 13, 2007 New director appointed
filed on: 13th, September 2007
|
officers |
Free Download
(1 page)
|
288a |
On September 13, 2007 New director appointed
filed on: 13th, September 2007
|
officers |
Free Download
(1 page)
|
288a |
On September 13, 2007 New director appointed
filed on: 13th, September 2007
|
officers |
Free Download
(1 page)
|
288a |
On September 13, 2007 New director appointed
filed on: 13th, September 2007
|
officers |
Free Download
(1 page)
|
288b |
On September 12, 2007 Secretary resigned
filed on: 12th, September 2007
|
officers |
Free Download
(1 page)
|
288a |
On September 12, 2007 New secretary appointed
filed on: 12th, September 2007
|
officers |
Free Download
(1 page)
|
288a |
On September 12, 2007 New secretary appointed
filed on: 12th, September 2007
|
officers |
Free Download
(1 page)
|
288b |
On September 12, 2007 Secretary resigned
filed on: 12th, September 2007
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/08 to 31/12/07
filed on: 10th, September 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/08 to 31/12/07
filed on: 10th, September 2007
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 27th, June 2007
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, June 2007
|
incorporation |
Free Download
(17 pages)
|