TM01 |
Director's appointment terminated on Fri, 15th Sep 2023
filed on: 3rd, October 2023
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 24th Jul 2023: 11782416.55 GBP
filed on: 4th, August 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 24th Jul 2023: 12455415.55 GBP
filed on: 4th, August 2023
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 3rd, August 2023
|
resolution |
Free Download
|
RESOLUTIONS |
Securities allotment resolution
filed on: 3rd, August 2023
|
resolution |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2022
filed on: 17th, June 2023
|
accounts |
Free Download
(200 pages)
|
SH01 |
Capital declared on Fri, 18th Nov 2022: 11377486.42 GBP
filed on: 1st, December 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 18th Nov 2022: 11371297.42 GBP
filed on: 30th, November 2022
|
capital |
Free Download
(3 pages)
|
AP01 |
On Wed, 5th Oct 2022 new director was appointed.
filed on: 21st, October 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 5th Oct 2022
filed on: 21st, October 2022
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2021
filed on: 23rd, June 2022
|
accounts |
Free Download
(170 pages)
|
SH01 |
Capital declared on Tue, 24th May 2022: 11367573.35 GBP
filed on: 23rd, June 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 24th May 2022: 11336759.35 GBP
filed on: 23rd, June 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 19th Nov 2021: 11318218.93 GBP
filed on: 10th, January 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 3rd Nov 2021: 11317860.05 GBP
filed on: 25th, November 2021
|
capital |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 12th, November 2021
|
mortgage |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2020
filed on: 22nd, June 2021
|
accounts |
Free Download
(195 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 12th, January 2021
|
mortgage |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2019
filed on: 30th, June 2020
|
accounts |
Free Download
(60 pages)
|
AP01 |
On Tue, 12th May 2020 new director was appointed.
filed on: 26th, May 2020
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 12th May 2020: 9568114.06 GBP
filed on: 14th, May 2020
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Mon, 2nd Mar 2020
filed on: 9th, March 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 24th Jan 2020 new director was appointed.
filed on: 29th, January 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 30th Sep 2019
filed on: 2nd, October 2019
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge 105108000002, created on Fri, 30th Aug 2019
filed on: 2nd, September 2019
|
mortgage |
Free Download
(27 pages)
|
SH01 |
Capital declared on Tue, 30th Jul 2019: 9568113.06 GBP
filed on: 22nd, August 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 30th May 2019: 9568112.06 GBP
filed on: 22nd, July 2019
|
capital |
Free Download
(3 pages)
|
AP01 |
On Thu, 27th Jun 2019 new director was appointed.
filed on: 8th, July 2019
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2018
filed on: 27th, June 2019
|
accounts |
Free Download
(53 pages)
|
TM01 |
Director's appointment terminated on Mon, 18th Mar 2019
filed on: 21st, March 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 18th Mar 2019 new director was appointed.
filed on: 21st, March 2019
|
officers |
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 13th Feb 2019: 9568111.06 GBP
filed on: 11th, March 2019
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2017
filed on: 14th, June 2018
|
accounts |
Free Download
(41 pages)
|
AD01 |
Change of registered address from Station House East Ashley Avenue Bath Bnes BA1 3DS on Wed, 25th Apr 2018 to The Chocolate Factory Keynsham Bristol BS31 2AU
filed on: 25th, April 2018
|
address |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Sat, 30th Sep 2017
filed on: 3rd, October 2017
|
accounts |
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 7th Aug 2017: 9568110.06 GBP
filed on: 7th, September 2017
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 19th, July 2017
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 29th Jun 2017: 9568109.06 GBP
filed on: 17th, July 2017
|
capital |
Free Download
(8 pages)
|
SH01 |
Capital declared on Fri, 5th May 2017: 8613111.06 GBP
filed on: 17th, July 2017
|
capital |
Free Download
(4 pages)
|
CH01 |
On Thu, 16th Mar 2017 director's details were changed
filed on: 22nd, March 2017
|
officers |
Free Download
(4 pages)
|
CH01 |
On Thu, 16th Mar 2017 director's details were changed
filed on: 22nd, March 2017
|
officers |
Free Download
(4 pages)
|
CH01 |
On Thu, 16th Mar 2017 director's details were changed
filed on: 22nd, March 2017
|
officers |
Free Download
(4 pages)
|
CH01 |
On Thu, 16th Mar 2017 director's details were changed
filed on: 22nd, March 2017
|
officers |
Free Download
(4 pages)
|
AD01 |
Change of registered address from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom on Mon, 20th Mar 2017 to Station House East Ashley Avenue Bath Bnes BA1 3DS
filed on: 20th, March 2017
|
address |
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 31st Jan 2017: 3594316.06 GBP
filed on: 8th, March 2017
|
capital |
Free Download
(4 pages)
|
AP01 |
On Thu, 9th Feb 2017 new director was appointed.
filed on: 21st, February 2017
|
officers |
Free Download
(3 pages)
|
AP01 |
On Thu, 9th Feb 2017 new director was appointed.
filed on: 21st, February 2017
|
officers |
Free Download
(3 pages)
|
AP01 |
On Thu, 9th Feb 2017 new director was appointed.
filed on: 21st, February 2017
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Thu, 9th Feb 2017
filed on: 21st, February 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 9th Feb 2017
filed on: 21st, February 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 9th Feb 2017 new director was appointed.
filed on: 21st, February 2017
|
officers |
Free Download
(3 pages)
|
MR01 |
Registration of charge 105108000001, created on Mon, 30th Jan 2017
filed on: 3rd, February 2017
|
mortgage |
Free Download
(34 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association, Resolution
filed on: 7th, January 2017
|
resolution |
Free Download
|
NEWINC |
Certificate of incorporation
filed on: 5th, December 2016
|
incorporation |
Free Download
|