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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01 Nov 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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19 Jun 2024 |
AP01 |
Appointment of Ms Virginia Anne Gabbertas as a director on 19 June 2024
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20 Mar 2024 |
AP01 |
Appointment of Vittoria Isabella De Sabata as a director on 19 March 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Robin Paul Binks as a director on 19 March 2024
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13 Feb 2024 |
TM01 |
Termination of appointment of Alison Louise Mendes as a director on 9 February 2024
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05 Feb 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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06 Nov 2023 |
CH01 |
Director's details changed for Mr Ian Andrews on 6 November 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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06 Nov 2023 |
AP01 |
Appointment of Mr Ian Andrews as a director on 20 June 2023
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03 Nov 2023 |
AP01 |
Appointment of Ms Janet Catherine Reeve as a director on 20 June 2023
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01 Jun 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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21 Mar 2023 |
TM01 |
Termination of appointment of Simon Paul Jennings as a director on 20 March 2023
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21 Mar 2023 |
TM01 |
Termination of appointment of John Reeve as a director on 20 March 2023
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21 Mar 2023 |
TM01 |
Termination of appointment of Kimiko Shimoda as a director on 20 March 2023
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31 Jan 2023 |
AD02 |
Register inspection address has been changed from The Chocolate Factory 5 Clarendon Road London N22 6XJ England to 240 High Holborn London WC1V 7DN
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31 Jan 2023 |
AD01 |
Registered office address changed from 5 Fleet Place London EC4M 7rd England to Malthouse and Co America House Rumford Place Liverpool L3 9DD on 31 January 2023
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19 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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29 Jun 2022 |
AD01 |
Registered office address changed from One Bartholomew Close London EC1A 7BL England to 5 Fleet Place London EC4M 7rd on 29 June 2022
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29 Jun 2022 |
TM02 |
Termination of appointment of Broadway Secretaries Limited as a secretary on 29 June 2022
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12 Apr 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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05 Oct 2021 |
AP01 |
Appointment of Annette Jane Campbell-White as a director on 23 September 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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25 Feb 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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08 Jan 2021 |
AD02 |
Register inspection address has been changed from Somerset House Strand London WC2R 1LA England to The Chocolate Factory 5 Clarendon Road London N22 6XJ
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02 Dec 2020 |
CH01 |
Director's details changed for Mr Simon Patrick Weil on 10 June 2020
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