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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18 Mar 2024 |
AA01 |
Previous accounting period extended from 30 June 2023 to 31 December 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
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30 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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12 Feb 2023 |
AD01 |
Registered office address changed from The Old Pumphouse 1a Stonecross St. Albans AL1 4AA England to Studio 202 2nd Flr Chocolate Factory Clarendon Road London N22 6XJ on 12 February 2023
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19 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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17 Jan 2022 |
AP01 |
Appointment of Mr Nigel Jason Plested as a director on 7 January 2022
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22 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with updates
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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09 Apr 2021 |
AD01 |
Registered office address changed from Unit 16 the Business Centre Edward Street Redditch Worcestershire B97 6HA England to The Old Pumphouse 1a Stonecross St. Albans AL1 4AA on 9 April 2021
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07 Aug 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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30 Jun 2020 |
AA |
Micro company accounts made up to 30 June 2019
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07 Nov 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 7 November 2019
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07 Nov 2019 |
AD01 |
Registered office address changed from Unit 46-48 Drayton Manor Business Park Coleshill Road Tamworth B78 3XN United Kingdom to Unit 16 the Business Centre Edward Street Redditch Worcestershire B97 6HA on 7 November 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with no updates
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03 Jul 2019 |
PSC01 |
Notification of Huang Qunsheng as a person with significant control on 24 June 2019
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03 Jul 2019 |
PSC08 |
Notification of a person with significant control statement
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03 Jul 2019 |
PSC07 |
Cessation of Transtek Trading Limited as a person with significant control on 24 June 2019
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14 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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14 Mar 2019 |
AP01 |
Appointment of Mr Gary Anderson as a director on 14 March 2019
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21 Jul 2018 |
CS01 |
Confirmation statement made on 26 June 2018 with updates
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29 Jun 2018 |
TM01 |
Termination of appointment of Nick Bennett as a director on 25 June 2018
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29 Jun 2018 |
TM02 |
Termination of appointment of Nick Bennett as a secretary on 25 June 2018
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29 Jun 2018 |
PSC02 |
Notification of Transtek Trading Limited as a person with significant control on 24 April 2018
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29 Jun 2018 |
PSC07 |
Cessation of Nick Bennett as a person with significant control on 24 April 2018
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