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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13 Oct 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 Jul 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 Jun 2020 |
DS01 |
Application to strike the company off the register
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14 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Mar 2020 |
CH01 |
Director's details changed for Miss Olivia Dora Slater on 3 March 2020
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03 Mar 2020 |
CH01 |
Director's details changed for Mr Sebastian Meier on 3 March 2020
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03 Mar 2020 |
AD01 |
Registered office address changed from 17 Fulke House Brooke Road London E5 8AX England to Chocolate Factory 2 4 Coburg Road London N22 6UJ on 3 March 2020
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14 Nov 2019 |
AD01 |
Registered office address changed from 17 Brooke Road London E5 8AX England to 17 Fulke House Brooke Road London E5 8AX on 14 November 2019
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13 Nov 2019 |
CH01 |
Director's details changed for Mr Sebastian Meier on 13 November 2019
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13 Nov 2019 |
CH01 |
Director's details changed for Mr Sebastian Meier on 13 November 2019
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13 Nov 2019 |
AD01 |
Registered office address changed from Stables 3 London Road Hertford SG13 7NT England to 17 Brooke Road London E5 8AX on 13 November 2019
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03 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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26 Sep 2019 |
CH01 |
Director's details changed for Mr Sebastian Meier on 26 September 2019
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26 Sep 2019 |
AD01 |
Registered office address changed from 17 Fulke House Brooke Road London E5 8AX England to Stables 3 London Road Hertford SG13 7NT on 26 September 2019
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02 May 2019 |
CS01 |
Confirmation statement made on 2 May 2019 with updates
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02 May 2019 |
PSC04 |
Change of details for Mr Sebastian Meier as a person with significant control on 2 May 2019
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02 May 2019 |
CS01 |
Confirmation statement made on 21 April 2019 with no updates
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02 May 2019 |
PSC01 |
Notification of Olivia Dora Slater as a person with significant control on 2 May 2019
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24 Jan 2019 |
CH01 |
Director's details changed for Mr Sebastian Meier on 24 January 2019
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24 Jan 2019 |
AD01 |
Registered office address changed from 39a Markfield Road London N15 4QA England to 17 Fulke House Brooke Road London E5 8AX on 24 January 2019
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16 Jan 2019 |
CH01 |
Director's details changed for Mr Sebastian Meier on 16 January 2019
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30 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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30 Oct 2018 |
CH01 |
Director's details changed for Miss Olivia Slater on 30 October 2018
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30 Oct 2018 |
CH01 |
Director's details changed for Mr Sebastian Meier on 30 October 2018
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30 Oct 2018 |
AD01 |
Registered office address changed from 27 Oundle Road Chesterton Peterborough PE7 3UA England to 39a Markfield Road London N15 4QA on 30 October 2018
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