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CONSCIOUS CHOCOLATES LIMITED

Company number 11990731

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Sep 2023	CS01	Confirmation statement made on 24 May 2023 with updates	View PDF Confirmation statement made on 24 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2023	PSC01	Notification of Yoav Peretz as a person with significant control on 23 May 2023	View PDF Notification of Yoav Peretz as a person with significant control on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	PSC07	Cessation of Fortissimo Group Limited as a person with significant control on 23 May 2023	View PDF Cessation of Fortissimo Group Limited as a person with significant control on 23 May 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	AP01	Appointment of Mr Yoav Peretz as a director on 23 May 2023	View PDF Appointment of Mr Yoav Peretz as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	AD01	Registered office address changed from 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF England to Unit 3, Mackley Industrial Estate Henfield Road Small Dole Henfield BN5 9XR on 6 September 2023	View PDF Registered office address changed from 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF England to Unit 3, Mackley Industrial Estate Henfield Road Small Dole Henfield BN5 9XR on 6 September 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	TM02	Termination of appointment of Nexus Management Services Limited as a secretary on 23 May 2023	View PDF Termination of appointment of Nexus Management Services Limited as a secretary on 23 May 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	TM01	Termination of appointment of Harry Abraham Hyman as a director on 23 May 2023	View PDF Termination of appointment of Harry Abraham Hyman as a director on 23 May 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Mar 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jan 2023	TM01	Termination of appointment of Paul Simon Kent Wright as a director on 31 December 2022	View PDF Termination of appointment of Paul Simon Kent Wright as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	View PDF Confirmation statement made on 24 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 May 2021	CS01	Confirmation statement made on 24 May 2021 with no updates	View PDF Confirmation statement made on 24 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 May 2021	CS01	Confirmation statement made on 6 May 2021 with no updates	View PDF Confirmation statement made on 6 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	CS01	Confirmation statement made on 12 May 2020 with no updates	View PDF Confirmation statement made on 12 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-06-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-06-06 - link opens in a new window - 2 pages (2 pages)
12 Jun 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-05-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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CONSCIOUS CHOCOLATES LIMITED

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