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WORLD OF SWEETS LIMITED

Company number 10413237

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2024 CS01 Confirmation statement made on 5 October 2024 with no updates
14 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
14 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
14 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
14 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
17 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
27 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
27 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
27 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
27 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
14 Aug 2023 MR01 Registration of charge 104132370006, created on 9 August 2023
24 Jun 2023 MR04 Satisfaction of charge 104132370002 in full
24 Jun 2023 MR04 Satisfaction of charge 104132370005 in full
24 Jun 2023 MR04 Satisfaction of charge 104132370003 in full
24 Jun 2023 MR04 Satisfaction of charge 104132370004 in full
13 Jun 2023 MR04 Satisfaction of charge 104132370001 in full
18 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with updates
18 Oct 2022 PSC07 Cessation of Hancocks Holdings Limited as a person with significant control on 19 August 2022
18 Oct 2022 PSC02 Notification of World of Sweets Group Limited as a person with significant control on 19 August 2022
14 Sep 2022 MA Memorandum and Articles of Association
13 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
28 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
14 Jun 2022 CERTNM Company name changed bobby's acquisition LIMITED\certificate issued on 14/06/22
  • RES15 ‐ Change company name resolution on 2022-05-17