TREAT FACTORY LTD

Company number 06544816

Date	Type	Description	View / Download
01 Mar 2017	AP01	Appointment of Mr Gary Wakeman as a director on 1 March 2017	(2 pages)
01 Mar 2017	AP01	Appointment of Mr Paul Richard Kraftman as a director on 1 March 2017	(2 pages)
26 Jan 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(4 pages)
23 Nov 2016	AD01	Registered office address changed from Barclays Eagle Labs Preston Road Brighton East Sussex BN1 4QE England to Barclays Eagle Labs 1 Preston Road Brighton East Sussex BN1 4QU on 23 November 2016	(1 page)
23 Nov 2016	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
19 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(4 pages)
29 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(7 pages)
04 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	(6 pages)
03 Aug 2016	CH01	Director's details changed for Lee Shawyer on 3 August 2016	(2 pages)
18 Jul 2016	TM01	Termination of appointment of Davoud Mafi as a director on 18 July 2016	(1 page)
18 Jul 2016	AD01	Registered office address changed from 10 Northfields Prospect Putney Bridge Road London Wandsworth SW18 1PE England to Barclays Eagle Labs Preston Road Brighton East Sussex BN1 4QE on 18 July 2016	(1 page)
18 Jul 2016	MR01	Registration of charge 065448160001, created on 15 July 2016	(16 pages)
13 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1,000	(4 pages)
30 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(7 pages)
31 Mar 2015	CERTNM	Company name changed myfavouritegift.com LIMITED\certificate issued on 31/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-31	(3 pages)
31 Mar 2015	AD01	Registered office address changed from 73 Shirley Street Hove East Sussex BN3 3WH to 10 Northfields Prospect Putney Bridge Road London Wandsworth SW18 1PE on 31 March 2015	(1 page)
31 Mar 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 December 2014	(1 page)
31 Mar 2015	SH01	Statement of capital following an allotment of shares on 23 March 2015 GBP 1,000	(3 pages)
31 Mar 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 1,000	(4 pages)
31 Mar 2015	AP01	Appointment of Mr Davoud Mafi as a director on 23 March 2015	(2 pages)
03 Mar 2015	AA	Total exemption full accounts made up to 31 May 2014	(7 pages)
01 Apr 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 800	(3 pages)
01 Apr 2014	CH01	Director's details changed for Lee Shawyer on 1 August 2013	(2 pages)
01 Apr 2014	AD01	Registered office address changed from 73 Shirley Street Hove East Sussex BN3 3WH England on 1 April 2014	(1 page)
01 Apr 2014	AD01	Registered office address changed from 17 Camden Grove Chislehurst Kent BR7 5BH England on 1 April 2014	(1 page)