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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17 Jun 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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13 Jun 2024 |
PSC04 |
Change of details for Ms Kierra Michaela Campbell as a person with significant control on 26 January 2024
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13 Jun 2024 |
CH01 |
Director's details changed for Ms Kierra Michaela Campbell on 26 January 2024
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26 Mar 2024 |
PSC01 |
Notification of Kierra Michaela Campbell as a person with significant control on 31 October 2022
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29 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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06 Jun 2023 |
CH01 |
Director's details changed for Miss Jade Rayann Williams on 29 December 2022
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06 Jun 2023 |
PSC04 |
Change of details for Miss Jade Rayann Williams as a person with significant control on 29 December 2022
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06 Jun 2023 |
AD01 |
Registered office address changed from 106 5 Clarendon Road the Chocolate Factory London N22 6XJ England to C404 5 Clarendon Road the Chocolate Factory London N22 6XJ on 6 June 2023
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10 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2023
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28 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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16 Jan 2023 |
MA |
Memorandum and Articles of Association
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2023 |
MA |
Memorandum and Articles of Association
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11 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2022 |
SH02 |
Sub-division of shares on 31 October 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
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28 Feb 2022 |
CH01 |
Director's details changed for Ms Kierra Michaela Campbell on 27 February 2022
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03 Nov 2021 |
AA |
Micro company accounts made up to 31 May 2021
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15 Sep 2021 |
AA |
Micro company accounts made up to 31 May 2020
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13 Jul 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with updates
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06 Oct 2020 |
AD01 |
Registered office address changed from 27 Prices Avenue Margate CT9 2NT United Kingdom to 106 5 Clarendon Road the Chocolate Factory London N22 6XJ on 6 October 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
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14 May 2020 |
AA |
Micro company accounts made up to 31 May 2019
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16 Oct 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with no updates
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