(CS01) Confirmation statement with no updates Tuesday 20th February 2024
filed on: 27th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 26th, June 2023
| accounts
|
Free Download
(3 pages)
|
(CH01) On Saturday 13th August 2022 director's details were changed
filed on: 27th, April 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Monday 20th February 2023
filed on: 27th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 30th September 2021
filed on: 17th, June 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Sunday 20th February 2022
filed on: 21st, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Thursday 1st July 2021 director's details were changed
filed on: 18th, October 2021
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Wednesday 30th September 2020
filed on: 2nd, June 2021
| accounts
|
Free Download
(13 pages)
|
(AA01) Previous accounting period shortened from Wednesday 23rd December 2020 to Wednesday 30th September 2020
filed on: 23rd, March 2021
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Saturday 20th February 2021
filed on: 5th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 23rd December 2019
filed on: 14th, July 2020
| accounts
|
Free Download
(12 pages)
|
(AP01) New director appointment on Friday 19th June 2020.
filed on: 30th, June 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 19th June 2020
filed on: 24th, June 2020
| officers
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control Wednesday 11th March 2020
filed on: 11th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 2nd March 2020
filed on: 9th, March 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thursday 20th February 2020
filed on: 3rd, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director appointment on Friday 24th January 2020.
filed on: 28th, January 2020
| officers
|
Free Download
(2 pages)
|
(SH03) Own shares purchase
filed on: 17th, January 2020
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on Monday 23rd December 2019102.00 GBP
filed on: 14th, January 2020
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 10th, January 2020
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 10th, January 2020
| resolution
|
Free Download
(17 pages)
|
(AA01) Previous accounting period shortened from Tuesday 31st March 2020 to Monday 23rd December 2019
filed on: 8th, January 2020
| accounts
|
Free Download
(1 page)
|
(AD01) New registered office address The Chocolate Factory Keynsham Bristol BS31 2AU. Change occurred on Wednesday 8th January 2020. Company's previous address: Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR.
filed on: 8th, January 2020
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 23rd December 2019
filed on: 7th, January 2020
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Monday 23rd December 2019
filed on: 7th, January 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Monday 23rd December 2019
filed on: 7th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 23rd December 2019.
filed on: 7th, January 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 23rd December 2019.
filed on: 7th, January 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Monday 22nd April 2019
filed on: 26th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Monday 22nd April 2019 director's details were changed
filed on: 26th, July 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 22nd April 2019 director's details were changed
filed on: 26th, July 2019
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR. Change occurred on Monday 10th June 2019. Company's previous address: Lawley House Butt Road Colchester Essex CO3 3DG England.
filed on: 10th, June 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wednesday 20th February 2019
filed on: 20th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Tuesday 20th February 2018
filed on: 20th, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control Friday 18th August 2017
filed on: 30th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Friday 18th August 2017 director's details were changed
filed on: 30th, August 2017
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 20th, March 2017
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Monday 20th February 2017
filed on: 21st, February 2017
| confirmation statement
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 11th, February 2017
| resolution
|
Free Download
(1 page)
|
(SH01) 103.00 GBP is the capital in company's statement on Monday 16th January 2017
filed on: 10th, February 2017
| capital
|
Free Download
(5 pages)
|
(SH01) 103.00 GBP is the capital in company's statement on Monday 16th January 2017
filed on: 10th, February 2017
| capital
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 31st March 2016
filed on: 27th, October 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 20th February 2016
filed on: 16th, May 2016
| annual return
|
Free Download
(3 pages)
|
(RP04) Second filing of SH01 previously delivered to Companies House
filed on: 12th, May 2016
| document replacement
|
Free Download
(11 pages)
|
(AD01) New registered office address Lawley House Butt Road Colchester Essex CO3 3DG. Change occurred on Friday 15th April 2016. Company's previous address: 34 Worthington Way Colchester Essex CO3 4LA.
filed on: 15th, April 2016
| address
|
Free Download
(1 page)
|
(AA01) Accounting period extended to Thursday 31st March 2016. Originally it was Sunday 28th February 2016
filed on: 12th, January 2016
| accounts
|
Free Download
(1 page)
|
(SH01) 353511.50 GBP is the capital in company's statement on Sunday 31st May 2015
filed on: 7th, September 2015
| capital
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 20th, February 2015
| incorporation
|
Free Download
(38 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Friday 20th February 2015
capital
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
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