(AA) Micro company accounts made up to 30th September 2023
filed on: 8th, February 2024
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2nd September 2023
filed on: 14th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 30th September 2022
filed on: 12th, June 2023
| accounts
|
Free Download
(3 pages)
|
(CH01) On 13th August 2022 director's details were changed
filed on: 12th, May 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2nd September 2022
filed on: 14th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 30th September 2021
filed on: 28th, April 2022
| accounts
|
Free Download
(3 pages)
|
(CH01) On 1st July 2021 director's details were changed
filed on: 14th, October 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2nd September 2021
filed on: 16th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 30th September 2020
filed on: 17th, June 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2nd September 2020
filed on: 18th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 19th June 2020
filed on: 26th, June 2020
| officers
|
Free Download
(2 pages)
|
(TM01) 19th June 2020 - the day director's appointment was terminated
filed on: 23rd, June 2020
| officers
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/19
filed on: 17th, June 2020
| accounts
|
Free Download
(61 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 30th September 2019
filed on: 17th, June 2020
| accounts
|
Free Download
(11 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/19
filed on: 5th, June 2020
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/19
filed on: 5th, June 2020
| other
|
Free Download
(3 pages)
|
(TM01) 2nd March 2020 - the day director's appointment was terminated
filed on: 6th, March 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 24th January 2020
filed on: 28th, January 2020
| officers
|
Free Download
(2 pages)
|
(TM01) 30th September 2019 - the day director's appointment was terminated
filed on: 2nd, October 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2nd September 2019
filed on: 18th, September 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2nd September 2019
filed on: 13th, September 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Small-sized company accounts made up to 30th September 2018
filed on: 25th, June 2019
| accounts
|
Free Download
(11 pages)
|
(PSC05) Change to a person with significant control 27th September 2018
filed on: 15th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to 30th September 2018
filed on: 11th, March 2019
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 22nd June 2018
filed on: 1st, March 2019
| accounts
|
Free Download
(10 pages)
|
(AA01) Previous accounting period shortened to 22nd June 2018
filed on: 3rd, October 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2nd September 2018
filed on: 14th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, July 2018
| resolution
|
Free Download
(16 pages)
|
(AD01) Address change date: 4th July 2018. New Address: The Chocolate Factory Keynsham Bristol BS31 2AU. Previous address: 324 Biscot Road Luton Bedfordshire LU3 1AZ
filed on: 4th, July 2018
| address
|
Free Download
(1 page)
|
(TM01) 22nd June 2018 - the day director's appointment was terminated
filed on: 4th, July 2018
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 22nd June 2018
filed on: 4th, July 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 22nd June 2018
filed on: 4th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 22nd June 2018
filed on: 4th, July 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 22nd June 2018
filed on: 4th, July 2018
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 30th November 2017
filed on: 19th, June 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2nd September 2017
filed on: 20th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 30th November 2016
filed on: 31st, August 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2nd September 2016
filed on: 9th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 30th November 2015
filed on: 25th, August 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 2nd September 2015 with full list of members
filed on: 24th, September 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 24th September 2015: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 30th November 2014
filed on: 24th, July 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 2nd September 2014 with full list of members
filed on: 15th, October 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 15th October 2014: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 30th November 2013
filed on: 29th, August 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 2nd September 2013 with full list of members
filed on: 21st, November 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 21st November 2013: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 30th November 2012
filed on: 28th, August 2013
| accounts
|
Free Download
(15 pages)
|
(CH01) On 1st December 2010 director's details were changed
filed on: 4th, December 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2nd September 2012 with full list of members
filed on: 7th, September 2012
| annual return
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 106a High Street Chesham Bucks HP5 1EB United Kingdom on 5th July 2012
filed on: 5th, July 2012
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 30th November 2011
filed on: 2nd, July 2012
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from 324 Biscot Road Luton Bedfordshire LU3 1AZ United Kingdom on 29th June 2012
filed on: 29th, June 2012
| address
|
Free Download
(1 page)
|
(AA01) Current accounting period extended from 30th September 2011 to 30th November 2011
filed on: 14th, October 2011
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2nd September 2011 with full list of members
filed on: 14th, October 2011
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 2nd, September 2010
| incorporation
|
Free Download
(30 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|