AA |
Micro company financial statements for the year ending on Sat, 30th Sep 2023
filed on: 15th, February 2024
|
accounts |
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(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Sep 2022
filed on: 7th, June 2023
|
accounts |
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(3 pages)
|
CH01 |
On Sat, 13th Aug 2022 director's details were changed
filed on: 12th, May 2023
|
officers |
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(2 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Sep 2021
filed on: 29th, April 2022
|
accounts |
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(3 pages)
|
CH01 |
On Thu, 1st Jul 2021 director's details were changed
filed on: 14th, October 2021
|
officers |
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(2 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 30th Sep 2020
filed on: 19th, April 2021
|
accounts |
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(3 pages)
|
AP01 |
On Fri, 19th Jun 2020 new director was appointed.
filed on: 25th, June 2020
|
officers |
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(2 pages)
|
TM01 |
Fri, 19th Jun 2020 - the day director's appointment was terminated
filed on: 24th, June 2020
|
officers |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Mon, 30th Sep 2019
filed on: 1st, April 2020
|
accounts |
Free Download
(2 pages)
|
TM01 |
Mon, 2nd Mar 2020 - the day director's appointment was terminated
filed on: 9th, March 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 24th Jan 2020 new director was appointed.
filed on: 28th, January 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Mon, 30th Sep 2019 - the day director's appointment was terminated
filed on: 2nd, October 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 2nd Sep 2019 new director was appointed.
filed on: 18th, September 2019
|
officers |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 30th Sep 2018
filed on: 1st, May 2019
|
accounts |
Free Download
(2 pages)
|
AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: The Chocolate Factory Keynsham Bristol BS31 2AU. Previous address: Station House East Ashley Avenue Bath BA1 3DS England
filed on: 21st, December 2018
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 30th Sep 2017
filed on: 13th, June 2018
|
accounts |
Free Download
(5 pages)
|
AD01 |
Address change date: Wed, 25th Apr 2018. New Address: The Chocolate Factory Keynsham Bristol BS31 2AU BS31 2AU. Previous address: Station House East Ashley Avenue Bath BA1 3DS England
filed on: 25th, April 2018
|
address |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 30th Sep 2016
filed on: 24th, July 2017
|
accounts |
Free Download
(12 pages)
|
AA01 |
Previous accounting period shortened to Fri, 30th Sep 2016
filed on: 24th, May 2017
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 9th, November 2016
|
accounts |
Free Download
(4 pages)
|
AD04 |
Registers new location: Station House East Ashley Avenue Bath BA1 3DS.
filed on: 2nd, September 2016
|
address |
Free Download
(1 page)
|
AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: Station House East Ashley Avenue Bath BA1 3DS. Previous address: Oakmoore Court 11C Kingswood Road Hampton Lovett Droitwich Worcestershire WR9 0QH England
filed on: 2nd, September 2016
|
address |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Thu, 31st Mar 2016
filed on: 25th, July 2016
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, April 2016
|
resolution |
Free Download
(16 pages)
|
AP01 |
On Thu, 31st Mar 2016 new director was appointed.
filed on: 6th, April 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 31st Mar 2016 new director was appointed.
filed on: 6th, April 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: Wed, 6th Apr 2016. New Address: Station House East Ashley Avenue Bath BA1 3DS. Previous address: 535 Malpas Road Newport South Wales NP20 6NA
filed on: 6th, April 2016
|
address |
Free Download
(1 page)
|
TM02 |
Thu, 31st Mar 2016 - the day secretary's appointment was terminated
filed on: 6th, April 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Thu, 31st Mar 2016 - the day director's appointment was terminated
filed on: 6th, April 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Thu, 31st Mar 2016 - the day director's appointment was terminated
filed on: 6th, April 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 21st Dec 2015 with full list of members
filed on: 24th, February 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 24th Feb 2016: 100.00 GBP
|
capital |
|
AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: Oakmoore Court 11C Kingswood Road Hampton Lovett Droitwich Worcestershire WR9 0QH. Previous address: C/O Moore Scarrott Ltd 4 Compton Road Wolverhampton WV3 9PH England
filed on: 24th, February 2016
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 30th, September 2015
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 13th, February 2015
|
accounts |
|
AR01 |
Annual return drawn up to Sun, 21st Dec 2014 with full list of members
filed on: 5th, January 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 5th Jan 2015: 100.00 GBP
|
capital |
|
AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: C/O Moore Scarrott Ltd 4 Compton Road Wolverhampton WV3 9PH. Previous address: C/O Bertram Kidson & Co 4 Compton Road Wolverhampton WV3 9PH United Kingdom
filed on: 5th, January 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 21st Dec 2013 with full list of members
filed on: 6th, January 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013
filed on: 5th, November 2013
|
accounts |
Free Download
(8 pages)
|
AP01 |
On Wed, 1st May 2013 new director was appointed.
filed on: 1st, May 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 21st Dec 2012 with full list of members
filed on: 7th, January 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012
filed on: 2nd, November 2012
|
accounts |
Free Download
(8 pages)
|
AD01 |
Company moved to new address on Thu, 28th Jun 2012. Old Address: 21 Malpas Road Newport Gwent NP20 5PB
filed on: 28th, June 2012
|
address |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Wed, 21st Dec 2011 with full list of members
filed on: 5th, January 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011
filed on: 20th, October 2011
|
accounts |
Free Download
(8 pages)
|
AA |
Dormant company accounts made up to Mon, 31st May 2010
filed on: 18th, February 2011
|
accounts |
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to Mon, 31st May 2010
filed on: 7th, February 2011
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Tue, 21st Dec 2010 with full list of members
filed on: 24th, January 2011
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Mon, 21st Dec 2009 director's details were changed
filed on: 24th, January 2011
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 26th May 2010: 100.00 GBP
filed on: 7th, June 2010
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares, Resolution
filed on: 28th, May 2010
|
resolution |
Free Download
(20 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2009
filed on: 22nd, March 2010
|
accounts |
Free Download
(3 pages)
|
CH03 |
On Mon, 21st Dec 2009 secretary's details were changed
filed on: 9th, February 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On Mon, 21st Dec 2009 director's details were changed
filed on: 9th, February 2010
|
officers |
Free Download
(2 pages)
|
AD02 |
Notification of SAIL
filed on: 9th, February 2010
|
address |
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 9th, February 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 21st Dec 2009 with full list of members
filed on: 9th, February 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2008
filed on: 11th, February 2009
|
accounts |
Free Download
(2 pages)
|
363a |
Annual return up to Sun, 8th Feb 2009 with shareholders record
filed on: 8th, February 2009
|
annual return |
Free Download
(7 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 4th, January 2008
|
resolution |
Free Download
(12 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 4th, January 2008
|
resolution |
Free Download
(12 pages)
|
288b |
On Fri, 28th Dec 2007 Director resigned
filed on: 28th, December 2007
|
officers |
Free Download
(1 page)
|
288a |
On Fri, 28th Dec 2007 New director appointed
filed on: 28th, December 2007
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 28th Dec 2007 Secretary resigned
filed on: 28th, December 2007
|
officers |
Free Download
(1 page)
|
288a |
On Fri, 28th Dec 2007 New secretary appointed
filed on: 28th, December 2007
|
officers |
Free Download
(1 page)
|
288a |
On Fri, 28th Dec 2007 New secretary appointed
filed on: 28th, December 2007
|
officers |
Free Download
(1 page)
|
288a |
On Fri, 28th Dec 2007 New director appointed
filed on: 28th, December 2007
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 28th Dec 2007 Director resigned
filed on: 28th, December 2007
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 28th Dec 2007 Secretary resigned
filed on: 28th, December 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 21st, December 2007
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, December 2007
|
incorporation |
Free Download
(17 pages)
|