(AD01) Registered office address changed from Unit 3.3 the Chandelier Building 8 Scrubs Lane London NW10 6RB England to 29th Floor 40 Bank Street London E14 5NR on 2022-10-31
filed on: 31st, October 2022
| address
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2022-08-22
filed on: 1st, September 2022
| officers
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Free Download
(1 page)
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(SH01) Statement of Capital on 2022-02-28: 5.60 GBP
filed on: 11th, July 2022
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2022-03-28: 5.74 GBP
filed on: 13th, May 2022
| capital
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2022-01-17: 5.35 GBP
filed on: 13th, May 2022
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2022-02-01: 5.53 GBP
filed on: 13th, May 2022
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2022-02-07: 5.55 GBP
filed on: 13th, May 2022
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2022-01-04: 5.22 GBP
filed on: 13th, May 2022
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2021-08-01: 5.20 GBP
filed on: 10th, May 2022
| capital
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2021-10-31
filed on: 1st, February 2022
| accounts
|
Free Download
(9 pages)
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(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 28th, January 2022
| resolution
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Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 28th, January 2022
| incorporation
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Free Download
(35 pages)
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(SH01) Statement of Capital on 2021-04-08: 5.08 GBP
filed on: 19th, November 2021
| capital
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Free Download
(3 pages)
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(CH01) On 2021-09-13 director's details were changed
filed on: 15th, September 2021
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 8 Scrubs Lane the Chandelier Building Unit 3.3 London NW10 6RB to Unit 3.3 the Chandelier Building 8 Scrubs Lane London NW10 6RB on 2021-09-15
filed on: 15th, September 2021
| address
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Free Download
(1 page)
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(CH01) On 2021-09-13 director's details were changed
filed on: 15th, September 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021-09-13 director's details were changed
filed on: 15th, September 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021-09-13 director's details were changed
filed on: 15th, September 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021-09-13 director's details were changed
filed on: 15th, September 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021-09-13 director's details were changed
filed on: 15th, September 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021-09-13 director's details were changed
filed on: 15th, September 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021-09-13 director's details were changed
filed on: 15th, September 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021-09-13 director's details were changed
filed on: 15th, September 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021-09-13 director's details were changed
filed on: 15th, September 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021-09-13 director's details were changed
filed on: 15th, September 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021-09-13 director's details were changed
filed on: 15th, September 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2020-10-31
filed on: 28th, July 2021
| accounts
|
Free Download
(9 pages)
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(AD01) Registered office address changed from Unit a009 the Chocolate Factory 5 Clarendon Road London N22 6XJ to 8 Scrubs Lane the Chandelier Building Unit 33 London NW10 6RB on 2020-12-15
filed on: 15th, December 2020
| address
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2020-05-24: 4.64 GBP
filed on: 29th, June 2020
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2020-05-24: 4.64 GBP
filed on: 26th, June 2020
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2020-05-25: 4.73 GBP
filed on: 26th, June 2020
| capital
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Free Download
(3 pages)
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(AP01) New director was appointed on 2020-06-22
filed on: 22nd, June 2020
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 22nd, June 2020
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 22nd, June 2020
| resolution
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2019-10-31
filed on: 14th, February 2020
| accounts
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Free Download
(8 pages)
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(AD01) Registered office address changed from Unit F07, Acton Business Centre School Road London NW10 6TD to Unit a009 the Chocolate Factory 5 Clarendon Road London N22 6XJ on 2019-07-24
filed on: 24th, July 2019
| address
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2019-06-26: 4.57 GBP
filed on: 4th, July 2019
| capital
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Free Download
(3 pages)
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(AP01) New director was appointed on 2019-06-25
filed on: 25th, June 2019
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2019-05-01
filed on: 1st, May 2019
| officers
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2018-12-06: 3.82 GBP
filed on: 9th, February 2019
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2018-12-06: 3.76 GBP
filed on: 9th, February 2019
| capital
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2018-10-31
filed on: 23rd, January 2019
| accounts
|
Free Download
(8 pages)
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(TM01) Director appointment termination date: 2018-10-03
filed on: 17th, October 2018
| officers
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Free Download
(1 page)
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(SH01) Statement of Capital on 2018-07-12: 3.57 GBP
filed on: 20th, September 2018
| capital
|
Free Download
(8 pages)
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution, Resolution of allotment of securities
filed on: 8th, May 2018
| resolution
|
Free Download
(1 page)
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(SH01) Statement of Capital on 2018-04-04: 3.46 GBP
filed on: 2nd, May 2018
| capital
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2017-10-31
filed on: 15th, February 2018
| accounts
|
Free Download
(7 pages)
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(TM01) Director appointment termination date: 2017-10-12
filed on: 19th, October 2017
| officers
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 2017-03-02: 3.26 GBP
filed on: 25th, April 2017
| capital
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Free Download
(3 pages)
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(AP01) New director was appointed on 2017-03-02
filed on: 24th, April 2017
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2016-10-31
filed on: 2nd, February 2017
| accounts
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Free Download
(7 pages)
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(SH01) Statement of Capital on 2016-07-01: 2.16 GBP
filed on: 24th, October 2016
| capital
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2015-10-31
filed on: 29th, July 2016
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to 2015-10-30 with full list of members
filed on: 22nd, December 2015
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2015-08-24: 2.00 GBP
filed on: 7th, September 2015
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 7th, September 2015
| resolution
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Free Download
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(AP01) New director was appointed on 2015-08-24
filed on: 27th, August 2015
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2015-08-24
filed on: 27th, August 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2015-08-01
filed on: 12th, August 2015
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2014-10-31
filed on: 8th, June 2015
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to 2014-10-30 with full list of members
filed on: 25th, November 2014
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2014-11-25: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-10-31
filed on: 30th, May 2014
| accounts
|
Free Download
(4 pages)
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(AD01) Registered office address changed from 67 Chevening Road London NW6 6DB on 2014-05-23
filed on: 23rd, May 2014
| address
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Free Download
(1 page)
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(CH01) On 2014-05-23 director's details were changed
filed on: 23rd, May 2014
| officers
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Free Download
(2 pages)
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(AR01) Annual return made up to 2013-10-30 with full list of members
filed on: 1st, November 2013
| annual return
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2013-11-01: 1.00 GBP
capital
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(AD01) Registered office address changed from Unit 19 Regal Building 75 Kilburn Lane London W10 4BB United Kingdom on 2013-06-14
filed on: 14th, June 2013
| address
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2013-01-23
filed on: 23rd, January 2013
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 30th, October 2012
| incorporation
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Free Download
(7 pages)
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