CS01 |
Confirmation statement with updates November 22, 2023
filed on: 22nd, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from September 30, 2023 to July 11, 2023
filed on: 9th, October 2023
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address Sidney House Western Way Bury St. Edmunds IP33 3SP. Change occurred on October 6, 2023. Company's previous address: 26 st. James's Square London SW1Y 4JH England.
filed on: 6th, October 2023
| address
|
Free Download
(1 page)
|
AP01 |
On September 13, 2023 new director was appointed.
filed on: 22nd, September 2023
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control July 11, 2023
filed on: 1st, August 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control July 11, 2023
filed on: 1st, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 11, 2023
filed on: 13th, July 2023
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 26 st. James's Square London SW1Y 4JH. Change occurred on July 13, 2023. Company's previous address: The Chocolate Factory Keynsham Bristol BS31 2AU England.
filed on: 13th, July 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 11, 2023
filed on: 13th, July 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On July 11, 2023 new director was appointed.
filed on: 13th, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 11, 2023
filed on: 13th, July 2023
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to September 30, 2022
filed on: 29th, June 2023
| accounts
|
Free Download
(12 pages)
|
AA01 |
Accounting period ending changed to September 16, 2022 (was September 30, 2022).
filed on: 7th, June 2023
| accounts
|
Free Download
(1 page)
|
CH01 |
On August 13, 2022 director's details were changed
filed on: 26th, April 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 22, 2022
filed on: 5th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On July 21, 2022 new director was appointed.
filed on: 22nd, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to September 16, 2021
filed on: 15th, March 2022
| accounts
|
Free Download
(11 pages)
|
PSC05 |
Change to a person with significant control January 31, 2022
filed on: 8th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 22, 2021
filed on: 6th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On September 17, 2021 director's details were changed
filed on: 21st, October 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, October 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 7th, October 2021
| incorporation
|
Free Download
(15 pages)
|
AA01 |
Previous accounting period shortened from March 31, 2022 to September 16, 2021
filed on: 6th, October 2021
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 16, 2021
filed on: 17th, September 2021
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address The Chocolate Factory Keynsham Bristol BS31 2AU. Change occurred on September 17, 2021. Company's previous address: 355 Bexley Road Northumberland Heath Erith Kent DA8 3EZ.
filed on: 17th, September 2021
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control September 16, 2021
filed on: 17th, September 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control September 16, 2021
filed on: 17th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On September 16, 2021 new director was appointed.
filed on: 17th, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 16, 2021 new director was appointed.
filed on: 17th, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 2nd, July 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates November 22, 2020
filed on: 1st, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 7th, July 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates November 22, 2019
filed on: 22nd, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 5th, November 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates November 28, 2018
filed on: 14th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 9th, August 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates November 28, 2017
filed on: 5th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates November 28, 2016
filed on: 5th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 8th, August 2016
| accounts
|
Free Download
(5 pages)
|
AD03 |
Registered inspection location new location: Calyx House South Road Taunton Somerset TA1 3DU.
filed on: 23rd, March 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to November 28, 2015
filed on: 30th, November 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 30, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 14th, August 2015
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 11th, December 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 28, 2014
filed on: 28th, November 2014
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 28, 2013
filed on: 4th, December 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 4, 2013: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 21st, August 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 28, 2012
filed on: 20th, December 2012
| annual return
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to March 31, 2013
filed on: 10th, July 2012
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, November 2011
| incorporation
|
Free Download
(21 pages)
|