(SH08) Change of share class name or designation
filed on: 21st, November 2023
| capital
|
Free Download
(2 pages)
|
(SH01) Capital declared on Thu, 24th Jan 2019: 100.00 GBP
filed on: 21st, November 2023
| capital
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 14th, November 2023
| incorporation
|
Free Download
(30 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 14th, November 2023
| resolution
|
Free Download
(2 pages)
|
(AAMD) Amended total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 6th, November 2023
| accounts
|
Free Download
(13 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 9th, August 2023
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates Wed, 22nd Mar 2023
filed on: 29th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 12th, September 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Tue, 22nd Mar 2022
filed on: 4th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 8th, August 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Mon, 22nd Mar 2021
filed on: 27th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 11th, August 2020
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 15th Jun 2020
filed on: 15th, June 2020
| resolution
|
Free Download
(3 pages)
|
(CONNOT) Notice of change of name
filed on: 15th, June 2020
| change of name
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sun, 22nd Mar 2020
filed on: 1st, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 13th, December 2019
| accounts
|
Free Download
(8 pages)
|
(AD01) Change of registered address from Unit 52 Chocolate Studio's Shepherdess Place London N1 7LJ England on Tue, 6th Aug 2019 to Fora, 35-41 Folgate Street London E1 6BX
filed on: 6th, August 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Fri, 22nd Mar 2019
filed on: 1st, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 26th, March 2019
| resolution
|
Free Download
(33 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 18th, September 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thu, 22nd Mar 2018
filed on: 27th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 5th, December 2017
| accounts
|
Free Download
(3 pages)
|
(CH01) On Mon, 2nd Oct 2017 director's details were changed
filed on: 2nd, October 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 2nd Oct 2017 director's details were changed
filed on: 2nd, October 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wed, 22nd Mar 2017
filed on: 29th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 9th, November 2016
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered address from The Old Fire Station 140 Tabernacle Street London Middlesex EC2A 4SD on Wed, 5th Oct 2016 to Unit 52 Chocolate Studio's Shepherdess Place London N1 7LJ
filed on: 5th, October 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 22nd Mar 2016
filed on: 23rd, March 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Wed, 23rd Mar 2016: 2.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 2nd, December 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 22nd Mar 2015
filed on: 23rd, March 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 10th, November 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 22nd Mar 2014
filed on: 8th, May 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 8th, December 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 22nd Mar 2013
filed on: 15th, April 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 3rd, December 2012
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 22nd Mar 2012
filed on: 9th, April 2012
| annual return
|
Free Download
(4 pages)
|
(CH01) On Wed, 31st Aug 2011 director's details were changed
filed on: 31st, August 2011
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2011
filed on: 14th, July 2011
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 22nd Mar 2011
filed on: 14th, May 2011
| annual return
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on Tue, 19th Apr 2011. Old Address: 6 Penrhos House Williamson Street Holloway London Middlesex N7 0SS United Kingdom
filed on: 19th, April 2011
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 22nd, March 2010
| incorporation
|
Free Download
(36 pages)
|