CS01 |
Confirmation statement with updates December 15, 2023
filed on: 19th, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 7, 2023: 91918.00 GBP
filed on: 15th, August 2023
| capital
|
Free Download
(3 pages)
|
AP03 |
On July 7, 2023 - new secretary appointed
filed on: 12th, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 7, 2023 new director was appointed.
filed on: 10th, July 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from The Chocolate Factory Keynsham Bristol BS31 2AU England to Anglesey Pet Clinic Cyttir Road Kingsland Holyhead Gwynedd LL65 2SY on July 10, 2023
filed on: 10th, July 2023
| address
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control July 7, 2023
filed on: 10th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control July 7, 2023
filed on: 10th, July 2023
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 7, 2023
filed on: 10th, July 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 7, 2023
filed on: 10th, July 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to September 30, 2022
filed on: 29th, June 2023
| accounts
|
Free Download
(13 pages)
|
AA01 |
Previous accounting period shortened from October 12, 2022 to September 30, 2022
filed on: 12th, June 2023
| accounts
|
Free Download
(1 page)
|
CH01 |
On August 13, 2022 director's details were changed
filed on: 12th, May 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates December 15, 2022
filed on: 19th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to October 12, 2021
filed on: 4th, April 2022
| accounts
|
Free Download
(10 pages)
|
PSC05 |
Change to a person with significant control January 25, 2022
filed on: 8th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates December 15, 2021
filed on: 22nd, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, October 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, October 2021
| incorporation
|
Free Download
(15 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2021 to October 12, 2021
filed on: 18th, October 2021
| accounts
|
Free Download
(1 page)
|
AP01 |
On October 12, 2021 new director was appointed.
filed on: 13th, October 2021
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control October 12, 2021
filed on: 13th, October 2021
| persons with significant control
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on October 12, 2021
filed on: 13th, October 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 12, 2021
filed on: 13th, October 2021
| officers
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control October 12, 2021
filed on: 13th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Anglesey Pet Clinic Cyttir Road Kingsland Holyhead Anglesey LL65 2SY to The Chocolate Factory Keynsham Bristol BS31 2AU on October 13, 2021
filed on: 13th, October 2021
| address
|
Free Download
(1 page)
|
AP01 |
On October 12, 2021 new director was appointed.
filed on: 13th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 23rd, September 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates December 15, 2020
filed on: 12th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 15th, May 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates December 15, 2019
filed on: 20th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 11th, April 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates December 15, 2018
filed on: 17th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 23rd, May 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates December 15, 2017
filed on: 15th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 30th, August 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates December 15, 2016
filed on: 19th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 8th, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to December 15, 2015 with full list of members
filed on: 3rd, February 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to December 15, 2014 with full list of members
filed on: 7th, January 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 7, 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 12th, August 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to December 15, 2013 with full list of members
filed on: 28th, February 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 6th, September 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to December 15, 2012 with full list of members
filed on: 10th, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 19th, July 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to December 15, 2011 with full list of members
filed on: 11th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 9th, February 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to December 15, 2010 with full list of members
filed on: 4th, February 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 9th, September 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On January 12, 2010 director's details were changed
filed on: 12th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to December 15, 2009 with full list of members
filed on: 12th, January 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 29th, September 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to February 9, 2009
filed on: 9th, February 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 3rd, April 2008
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to January 8, 2008
filed on: 8th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to January 8, 2008
filed on: 8th, January 2008
| annual return
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, December 2006
| incorporation
|
Free Download
(25 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, December 2006
| incorporation
|
Free Download
(25 pages)
|