(CS01) Confirmation statement with no updates 2024-01-21
filed on: 22nd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2023-01-31
filed on: 25th, October 2023
| accounts
|
Free Download
(5 pages)
|
(CH01) On 2023-09-15 director's details were changed
filed on: 15th, September 2023
| officers
|
Free Download
(2 pages)
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(CH03) On 2023-09-15 secretary's details were changed
filed on: 15th, September 2023
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2023-08-31
filed on: 1st, September 2023
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from Unit C.209, the Chocolate Factory Clarendon Road London N22 6XJ England to Unit C.104 the Chocolate Factory Clarendon Road London N22 6XJ on 2023-07-28
filed on: 28th, July 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2023-01-21
filed on: 23rd, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2022-01-31
filed on: 20th, September 2022
| accounts
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2022-01-24
filed on: 24th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022-01-21
filed on: 24th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2022-01-24
filed on: 24th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021-11-10
filed on: 11th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2021-11-10 director's details were changed
filed on: 10th, November 2021
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2021-01-31
filed on: 18th, May 2021
| accounts
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2021-04-01
filed on: 15th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021-04-01
filed on: 15th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2021-04-01 director's details were changed
filed on: 13th, April 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021-04-01 director's details were changed
filed on: 13th, April 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021-04-01 director's details were changed
filed on: 13th, April 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021-01-21
filed on: 25th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2020-09-23 director's details were changed
filed on: 23rd, September 2020
| officers
|
Free Download
(2 pages)
|
(CH03) On 2020-09-23 secretary's details were changed
filed on: 23rd, September 2020
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Unit C305 5 Clarendon Road London N22 6XJ England to Unit C.209, the Chocolate Factory Clarendon Road London N22 6XJ on 2020-09-23
filed on: 23rd, September 2020
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Unit C305 the Chocolate Factory Clarendon Road London N22 6XJ England to Unit C305 5 Clarendon Road London N22 6XJ on 2020-05-28
filed on: 28th, May 2020
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 23 Park Road Northaw Potters Bar EN6 4NU England to Unit C305 the Chocolate Factory Clarendon Road London N22 6XJ on 2020-03-18
filed on: 18th, March 2020
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2020-02-26
filed on: 27th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2020-02-26
filed on: 27th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2020-02-26
filed on: 27th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2020-02-26 director's details were changed
filed on: 26th, February 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2020-02-25
filed on: 26th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH03) On 2020-02-25 secretary's details were changed
filed on: 26th, February 2020
| officers
|
Free Download
(1 page)
|
(CH01) On 2020-02-26 director's details were changed
filed on: 26th, February 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2020-02-25
filed on: 25th, February 2020
| officers
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2020-01-31
filed on: 25th, February 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2020-01-21
filed on: 3rd, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2019-01-31
filed on: 23rd, July 2019
| accounts
|
Free Download
(4 pages)
|
(CH03) On 1970-01-01 secretary's details were changed
filed on: 22nd, March 2019
| officers
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2019-03-21
filed on: 22nd, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2019-03-21 director's details were changed
filed on: 22nd, March 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 68a Vicars Moor Lane London N21 2QH England to 23 Park Road Northaw Potters Bar EN6 4NU on 2019-02-21
filed on: 21st, February 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019-01-21
filed on: 31st, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 2018-09-28
filed on: 28th, September 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2018-09-19
filed on: 19th, September 2018
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2018-09-19
filed on: 19th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2018-09-03
filed on: 3rd, September 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2018-09-03
filed on: 3rd, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 68a Vicars Moor Lane London N21 2QH on 2018-08-29
filed on: 29th, August 2018
| address
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on 2018-08-20
filed on: 20th, August 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2018-08-20
filed on: 20th, August 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2018-08-20
filed on: 20th, August 2018
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2018-08-14
filed on: 17th, August 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2018-08-14
filed on: 17th, August 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2018-08-16
filed on: 16th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2018-08-16
filed on: 16th, August 2018
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on 2018-08-16
filed on: 16th, August 2018
| officers
|
Free Download
(1 page)
|
(AP03) On 2018-08-16 - new secretary appointed
filed on: 16th, August 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2018-08-16
filed on: 16th, August 2018
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 22nd, January 2018
| incorporation
|
Free Download
(30 pages)
|