(AA) Micro company financial statements for the year ending on Sat, 30th Sep 2023
filed on: 18th, March 2024
| accounts
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Fri, 30th Sep 2022
filed on: 20th, June 2023
| accounts
|
Free Download
(3 pages)
|
(CH01) On Sat, 13th Aug 2022 director's details were changed
filed on: 26th, April 2023
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Thu, 30th Sep 2021
filed on: 16th, June 2022
| accounts
|
Free Download
(10 pages)
|
(CH01) On Thu, 1st Jul 2021 director's details were changed
filed on: 25th, October 2021
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to Wed, 30th Sep 2020
filed on: 7th, June 2021
| accounts
|
Free Download
(14 pages)
|
(AP01) On Fri, 19th Jun 2020 new director was appointed.
filed on: 26th, June 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Fri, 19th Jun 2020 - the day director's appointment was terminated
filed on: 24th, June 2020
| officers
|
Free Download
(1 page)
|
(AA01) Extension of current accouting period to Wed, 30th Sep 2020
filed on: 14th, April 2020
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jul 2019
filed on: 26th, March 2020
| accounts
|
Free Download
(13 pages)
|
(TM01) Mon, 2nd Mar 2020 - the day director's appointment was terminated
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)
|
(AA01) Accounting reference date changed from Thu, 31st Jan 2019 to Wed, 31st Jul 2019
filed on: 14th, August 2019
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 13th, August 2019
| resolution
|
Free Download
(17 pages)
|
(AD01) Address change date: Fri, 2nd Aug 2019. New Address: The Chocolate Factory Keynsham Bristol BS31 2AU. Previous address: 1 Tring Road Halton Aylesbury Buckinghamshire HP22 5PN
filed on: 2nd, August 2019
| address
|
Free Download
(1 page)
|
(TM02) Wed, 31st Jul 2019 - the day secretary's appointment was terminated
filed on: 1st, August 2019
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 31st Jul 2019 new director was appointed.
filed on: 1st, August 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Wed, 31st Jul 2019 - the day director's appointment was terminated
filed on: 1st, August 2019
| officers
|
Free Download
(1 page)
|
(TM01) Wed, 31st Jul 2019 - the day director's appointment was terminated
filed on: 1st, August 2019
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 31st Jul 2019 new director was appointed.
filed on: 1st, August 2019
| officers
|
Free Download
(2 pages)
|
(AAMD) Amended total exemption full company accounts data drawn up to Tue, 31st Jan 2017
filed on: 4th, December 2018
| accounts
|
Free Download
(12 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2018
filed on: 29th, November 2018
| accounts
|
Free Download
(14 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2017
filed on: 30th, October 2017
| accounts
|
Free Download
(14 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 7th, January 2017
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return drawn up to Tue, 19th Apr 2016 with full list of members
filed on: 26th, April 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Tue, 26th Apr 2016: 100.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 18th, August 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Sun, 19th Apr 2015 with full list of members
filed on: 21st, April 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Tue, 21st Apr 2015: 100.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014
filed on: 7th, November 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Sat, 19th Apr 2014 with full list of members
filed on: 22nd, April 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Tue, 22nd Apr 2014: 100.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013
filed on: 18th, July 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to Fri, 19th Apr 2013 with full list of members
filed on: 23rd, April 2013
| annual return
|
Free Download
(5 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 8th, October 2012
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 8th, October 2012
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012
filed on: 2nd, October 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Thu, 19th Apr 2012 with full list of members
filed on: 13th, June 2012
| annual return
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on Thu, 6th Oct 2011. Old Address: Brook House Widbrook Road Maidenhead SL6 8HS
filed on: 6th, October 2011
| address
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011
filed on: 21st, July 2011
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to Tue, 19th Apr 2011 with full list of members
filed on: 2nd, May 2011
| annual return
|
Free Download
(5 pages)
|
(CH01) On Mon, 19th Apr 2010 director's details were changed
filed on: 29th, April 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 19th Apr 2010 director's details were changed
filed on: 29th, April 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Mon, 19th Apr 2010 with full list of members
filed on: 29th, April 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to Sun, 31st Jan 2010
filed on: 26th, March 2010
| accounts
|
Free Download
(2 pages)
|
(SH01) Capital declared on Fri, 29th Jan 2010: 100.00 GBP
filed on: 3rd, February 2010
| capital
|
Free Download
(4 pages)
|
(AA01) Current accounting reference period shortened from Fri, 30th Apr 2010 to Sun, 31st Jan 2010
filed on: 28th, January 2010
| accounts
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Thu, 30th Apr 2009
filed on: 8th, May 2009
| accounts
|
Free Download
(1 page)
|
(363a) Annual return up to Tue, 5th May 2009 with shareholders record
filed on: 5th, May 2009
| annual return
|
Free Download
(4 pages)
|
(363s) Annual return up to Thu, 19th Jun 2008 with shareholders record
filed on: 19th, June 2008
| annual return
|
Free Download
(7 pages)
|
(AA) Dormant company accounts made up to Wed, 30th Apr 2008
filed on: 19th, June 2008
| accounts
|
Free Download
(1 page)
|
(363s) Annual return up to Fri, 8th Jun 2007 with shareholders record
filed on: 8th, June 2007
| annual return
|
Free Download
(7 pages)
|
(363(353)) Registered office changed on 08/06/07; Secretary's particulars changed;director's particulars changed
annual return
|
|
(363s) Annual return up to Fri, 8th Jun 2007 with shareholders record
filed on: 8th, June 2007
| annual return
|
Free Download
(7 pages)
|
(AA) Dormant company accounts made up to Mon, 30th Apr 2007
filed on: 8th, June 2007
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Mon, 30th Apr 2007
filed on: 8th, June 2007
| accounts
|
Free Download
(1 page)
|
(288a) On Thu, 7th Jun 2007 New secretary appointed
filed on: 7th, June 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 7th Jun 2007 New secretary appointed
filed on: 7th, June 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Mon, 4th Jun 2007 Secretary resigned
filed on: 4th, June 2007
| officers
|
Free Download
(1 page)
|
(288b) On Mon, 4th Jun 2007 Secretary resigned
filed on: 4th, June 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 19th, April 2006
| incorporation
|
Free Download
(14 pages)
|
(NEWINC) Certificate of incorporation
filed on: 19th, April 2006
| incorporation
|
Free Download
(14 pages)
|