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Company number 12145409

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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)
26 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
16 Feb 2023	CERTNM	Company name changed huski chocolate uk LTD\certificate issued on 16/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-16	View PDF Company name changed huski chocolate uk LTD\certificate issued on 16/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-16 - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	AD01	Registered office address changed from 206 Upper Richmond Road West London SW14 8AH England to 34 - 35 Clarges Street Mayfair London W1J 7EJ on 5 December 2022	View PDF Registered office address changed from 206 Upper Richmond Road West London SW14 8AH England to 34 - 35 Clarges Street Mayfair London W1J 7EJ on 5 December 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	CS01	Confirmation statement made on 7 August 2022 with no updates	View PDF Confirmation statement made on 7 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Nov 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Aug 2021	CS01	Confirmation statement made on 7 August 2021 with updates	View PDF Confirmation statement made on 7 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2021	CH01	Director's details changed for Mr Carl Linus Wessman on 12 August 2021	View PDF Director's details changed for Mr Carl Linus Wessman on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	CH01	Director's details changed for Mr Seth Lieberman on 12 August 2021	View PDF Director's details changed for Mr Seth Lieberman on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AA01	Previous accounting period shortened from 31 August 2020 to 30 June 2020	View PDF Previous accounting period shortened from 31 August 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	AD01	Registered office address changed from Forum House First Floor 15-18 Lime Street London EC3M 7AN England to 206 Upper Richmond Road West London SW14 8AH on 1 December 2020	View PDF Registered office address changed from Forum House First Floor 15-18 Lime Street London EC3M 7AN England to 206 Upper Richmond Road West London SW14 8AH on 1 December 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	CS01	Confirmation statement made on 7 August 2020 with no updates	View PDF Confirmation statement made on 7 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	CH01	Director's details changed for Mr Carl Linus Wessman on 24 June 2020	View PDF Director's details changed for Mr Carl Linus Wessman on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	CH01	Director's details changed for Mr Seth Lieberman on 24 June 2020	View PDF Director's details changed for Mr Seth Lieberman on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	PSC04	Change of details for Mr Carl Linus Wessman as a person with significant control on 24 June 2020	View PDF Change of details for Mr Carl Linus Wessman as a person with significant control on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	AD01	Registered office address changed from 39a Welbeck Street London W1G 8DH England to Forum House First Floor 15-18 Lime Street London EC3M 7AN on 24 June 2020	View PDF Registered office address changed from 39a Welbeck Street London W1G 8DH England to Forum House First Floor 15-18 Lime Street London EC3M 7AN on 24 June 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	PSC04	Change of details for Mr Carl Linus Wessman as a person with significant control on 7 January 2020	View PDF Change of details for Mr Carl Linus Wessman as a person with significant control on 7 January 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	CH01	Director's details changed for Mr Seth Lieberman on 1 November 2019	View PDF Director's details changed for Mr Seth Lieberman on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-08 GBP 100 - link opens in a new window - 11 pages (11 pages)

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