AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 31st, December 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates November 16, 2023
filed on: 20th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 31st, December 2022
|
accounts |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 8, Cromwell Centre Thames Road Barking IG11 0HZ England to 3 Turnberry Quay London E14 9rd on December 20, 2022
filed on: 20th, December 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 16, 2022
filed on: 18th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On November 7, 2022 new director was appointed.
filed on: 21st, November 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 7, 2022
filed on: 21st, November 2022
|
officers |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control November 7, 2022
filed on: 21st, November 2022
|
persons with significant control |
Free Download
(2 pages)
|
CERTNM |
Company name changed cholan sweets and savouries LTDcertificate issued on 21/04/22
filed on: 21st, April 2022
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
AD01 |
Registered office address changed from 8, Cromwell Centre Thames Road Barking IG11 0HZ England to 8, Cromwell Centre Thames Road Barking IG11 0HZ on December 4, 2021
filed on: 4th, December 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 16, 2021
filed on: 4th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 7th, October 2021
|
accounts |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 24 Marischal Road London SE13 5LG England to 8, Cromwell Centre Thames Road Barking IG11 0HZ on October 2, 2021
filed on: 2nd, October 2021
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on September 8, 2021
filed on: 8th, September 2021
|
resolution |
Free Download
(3 pages)
|
AP01 |
On September 7, 2021 new director was appointed.
filed on: 7th, September 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 7, 2021
filed on: 7th, September 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates November 16, 2020
filed on: 16th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control November 13, 2020
filed on: 16th, November 2020
|
persons with significant control |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on November 13, 2020
filed on: 13th, November 2020
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
TM01 |
Director appointment termination date: October 12, 2020
filed on: 12th, November 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates November 12, 2020
filed on: 12th, November 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2019
filed on: 8th, October 2020
|
accounts |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 14, Trafalgar Business Centre River Road Barking IG11 0JU England to 24 Marischal Road London SE13 5LG on June 18, 2020
filed on: 18th, June 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates December 6, 2019
filed on: 11th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2018
filed on: 7th, September 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 6, 2018
filed on: 14th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, December 2017
|
incorporation |
Free Download
(13 pages)
|