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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31 Oct 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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31 Oct 2024 |
CH01 |
Director's details changed for Mr Daniel Eric Miller on 31 October 2024
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15 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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06 Oct 2023 |
AA |
Accounts for a small company made up to 30 April 2023
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29 May 2023 |
CERTNM |
Company name changed the special treats production company LIMITED\certificate issued on 29/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-24
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07 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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21 Jul 2022 |
AA01 |
Current accounting period extended from 30 April 2022 to 30 April 2023
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06 May 2022 |
MR01 |
Registration of charge 021449090004, created on 28 April 2022
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04 May 2022 |
CC04 |
Statement of company's objects
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04 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 May 2022 |
MA |
Memorandum and Articles of Association
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29 Apr 2022 |
PSC07 |
Cessation of Colin David Burrows as a person with significant control on 28 April 2022
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29 Apr 2022 |
PSC02 |
Notification of Once upon a Time London Ltd as a person with significant control on 28 April 2022
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29 Apr 2022 |
PSC07 |
Cessation of Michele Marcus as a person with significant control on 28 April 2022
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29 Apr 2022 |
AA01 |
Current accounting period shortened from 31 December 2022 to 30 April 2022
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29 Apr 2022 |
TM02 |
Termination of appointment of Colin David Burrows as a secretary on 28 April 2022
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29 Apr 2022 |
TM01 |
Termination of appointment of Colin David Burrows as a director on 28 April 2022
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29 Apr 2022 |
TM01 |
Termination of appointment of Michele Marcus as a director on 28 April 2022
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29 Apr 2022 |
AP01 |
Appointment of Mr Daniel Eric Miller as a director on 28 April 2022
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29 Apr 2022 |
AP01 |
Appointment of Mr Robert David Ward as a director on 28 April 2022
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09 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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04 Oct 2021 |
MR04 |
Satisfaction of charge 021449090002 in full
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04 Oct 2021 |
MR04 |
Satisfaction of charge 021449090003 in full
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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