TONY'S CHOCOLONELY LTD

Company number 11565535

Date	Type	Description	View / Download
01 Nov 2023	CS01	Confirmation statement made on 11 September 2023 with no updates	(3 pages)
14 Jul 2023	AA	Full accounts made up to 30 September 2022	(30 pages)
04 Oct 2022	AP01	Appointment of Pascal Baltussen as a director on 1 October 2022	(2 pages)
04 Oct 2022	CS01	Confirmation statement made on 11 September 2022 with no updates	(3 pages)
03 Oct 2022	AP01	Appointment of Mr Douglas Ross Lamont as a director on 1 October 2022	(2 pages)
03 Oct 2022	TM01	Termination of appointment of Henk Jan Beltman as a director on 30 September 2022	(1 page)
22 Sep 2022	TM02	Termination of appointment of Broadway Secretaries Limited as a secretary on 22 September 2022	(1 page)
04 Jul 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	(17 pages)
04 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	(106 pages)
04 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	(3 pages)
04 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	(1 page)
10 Jun 2022	AD01	Registered office address changed from One Bartholomew Close London EC1A 7BL United Kingdom to Rosedale Studios Rosedale Road Richmond TW9 2SX on 10 June 2022	(1 page)
16 Sep 2021	CS01	Confirmation statement made on 11 September 2021 with no updates	(3 pages)
15 Jul 2021	AA	Audit exemption subsidiary accounts made up to 30 September 2020	(16 pages)
15 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	(1 page)
15 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	(3 pages)
15 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20	(83 pages)
04 May 2021	AP01	Appointment of Mr. Jan Hendrik Adrianus Huij as a director on 1 May 2021	(2 pages)
09 Mar 2021	TM01	Termination of appointment of Derk Jan Terhorst as a director on 28 February 2021	(1 page)
09 Mar 2021	AA	Audit exemption subsidiary accounts made up to 30 September 2019	(16 pages)
01 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	(83 pages)
06 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(3 pages)
06 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	(1 page)
05 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	(3 pages)
02 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)