CS01 |
Confirmation statement with no updates 2024-01-21
filed on: 22nd, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2023-01-31
filed on: 25th, October 2023
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 2023-09-15 director's details were changed
filed on: 15th, September 2023
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2023-09-15 secretary's details were changed
filed on: 15th, September 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-08-31
filed on: 1st, September 2023
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit C.209, the Chocolate Factory Clarendon Road London N22 6XJ England to Unit C.104 the Chocolate Factory Clarendon Road London N22 6XJ on 2023-07-28
filed on: 28th, July 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-01-21
filed on: 23rd, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-01-31
filed on: 20th, September 2022
|
accounts |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2022-01-24
filed on: 24th, January 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-01-21
filed on: 24th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2022-01-24
filed on: 24th, January 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-11-10
filed on: 11th, November 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2021-11-10 director's details were changed
filed on: 10th, November 2021
|
officers |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2021-01-31
filed on: 18th, May 2021
|
accounts |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2021-04-01
filed on: 15th, April 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-04-01
filed on: 15th, April 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2021-04-01 director's details were changed
filed on: 13th, April 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021-04-01 director's details were changed
filed on: 13th, April 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021-04-01 director's details were changed
filed on: 13th, April 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-01-21
filed on: 25th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2020-09-23 director's details were changed
filed on: 23rd, September 2020
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2020-09-23 secretary's details were changed
filed on: 23rd, September 2020
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit C305 5 Clarendon Road London N22 6XJ England to Unit C.209, the Chocolate Factory Clarendon Road London N22 6XJ on 2020-09-23
filed on: 23rd, September 2020
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit C305 the Chocolate Factory Clarendon Road London N22 6XJ England to Unit C305 5 Clarendon Road London N22 6XJ on 2020-05-28
filed on: 28th, May 2020
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 23 Park Road Northaw Potters Bar EN6 4NU England to Unit C305 the Chocolate Factory Clarendon Road London N22 6XJ on 2020-03-18
filed on: 18th, March 2020
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2020-02-26
filed on: 27th, February 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-02-26
filed on: 27th, February 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-02-26
filed on: 27th, February 2020
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2020-02-26 director's details were changed
filed on: 26th, February 2020
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-02-25
filed on: 26th, February 2020
|
persons with significant control |
Free Download
(2 pages)
|
CH03 |
On 2020-02-25 secretary's details were changed
filed on: 26th, February 2020
|
officers |
Free Download
(1 page)
|
CH01 |
On 2020-02-26 director's details were changed
filed on: 26th, February 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-02-25
filed on: 25th, February 2020
|
officers |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2020-01-31
filed on: 25th, February 2020
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2020-01-21
filed on: 3rd, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-01-31
filed on: 23rd, July 2019
|
accounts |
Free Download
(4 pages)
|
CH03 |
On 1970-01-01 secretary's details were changed
filed on: 22nd, March 2019
|
officers |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2019-03-21
filed on: 22nd, March 2019
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2019-03-21 director's details were changed
filed on: 22nd, March 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 68a Vicars Moor Lane London N21 2QH England to 23 Park Road Northaw Potters Bar EN6 4NU on 2019-02-21
filed on: 21st, February 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-01-21
filed on: 31st, January 2019
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2018-09-28
filed on: 28th, September 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-09-19
filed on: 19th, September 2018
|
officers |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2018-09-19
filed on: 19th, September 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2018-09-03
filed on: 3rd, September 2018
|
persons with significant control |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2018-09-03
filed on: 3rd, September 2018
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 68a Vicars Moor Lane London N21 2QH on 2018-08-29
filed on: 29th, August 2018
|
address |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2018-08-20
filed on: 20th, August 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-08-20
filed on: 20th, August 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-08-20
filed on: 20th, August 2018
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2018-08-14
filed on: 17th, August 2018
|
persons with significant control |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2018-08-14
filed on: 17th, August 2018
|
persons with significant control |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2018-08-16
filed on: 16th, August 2018
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-08-16
filed on: 16th, August 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2018-08-16
filed on: 16th, August 2018
|
officers |
Free Download
(1 page)
|
AP03 |
On 2018-08-16 - new secretary appointed
filed on: 16th, August 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-08-16
filed on: 16th, August 2018
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 22nd, January 2018
|
incorporation |
Free Download
(30 pages)
|