Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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29 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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12 May 2023 |
CH01 |
Director's details changed for Donna Louise Chapman on 13 August 2022
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05 Apr 2023 |
AA01 |
Previous accounting period shortened from 9 November 2022 to 30 September 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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22 Aug 2022 |
AP01 |
Appointment of Mr Clark Alexander Grant as a director on 21 July 2022
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 9 November 2021
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12 Apr 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
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15 Feb 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 9 November 2021
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09 Feb 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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24 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Nov 2021 |
MA |
Memorandum and Articles of Association
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19 Nov 2021 |
RP04AP01 |
Second filing for the appointment of Donna Louise Chapman as a director
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18 Nov 2021 |
PSC04 |
Change of details for Dr Nick Valley as a person with significant control on 27 October 2021
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17 Nov 2021 |
PSC07 |
Cessation of Gala Valley Investments Limited as a person with significant control on 27 October 2021
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17 Nov 2021 |
PSC02 |
Notification of Gala Valley Investments Limited as a person with significant control on 27 October 2021
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16 Nov 2021 |
PSC02 |
Notification of Amical Holdings Limited as a person with significant control on 27 October 2021
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16 Nov 2021 |
PSC07 |
Cessation of Nick Valley as a person with significant control on 27 October 2021
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16 Nov 2021 |
PSC07 |
Cessation of Hengameh Mousavi as a person with significant control on 27 October 2021
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11 Nov 2021 |
AP01 |
Appointment of Donna Louise Chapman as a director on 9 November 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 19/11/2021
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11 Nov 2021 |
AP01 |
Appointment of Mr Mark Andrew Gillings as a director on 9 November 2021
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11 Nov 2021 |
TM01 |
Termination of appointment of Nick Valley as a director on 9 November 2021
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11 Nov 2021 |
TM02 |
Termination of appointment of Hengameh Mousavi as a secretary on 9 November 2021
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11 Nov 2021 |
AD01 |
Registered office address changed from 90 High Street March PE15 9LQ United Kingdom to The Chocolate Factory Keynsham Bristol BS31 2AU on 11 November 2021
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16 Jul 2021 |
MR04 |
Satisfaction of charge 1 in full
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