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Company number 03450832

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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)
27 Sep 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	View PDF Confirmation statement made on 27 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	CH01	Director's details changed for Professor Marion Lynch on 1 June 2021	View PDF Director's details changed for Professor Marion Lynch on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	CH01	Director's details changed for Mr Timothy Iain Reeve on 1 June 2021	View PDF Director's details changed for Mr Timothy Iain Reeve on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	CH01	Director's details changed for Mr John Porter on 1 June 2021	View PDF Director's details changed for Mr John Porter on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	CH01	Director's details changed for Mr David Edmund Cleaton-Roberts on 1 June 2021	View PDF Director's details changed for Mr David Edmund Cleaton-Roberts on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	CH01	Director's details changed for Dr Mary Ethna Black on 1 June 2021	View PDF Director's details changed for Dr Mary Ethna Black on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AD01	Registered office address changed from Floor 1 Menier Chocolate Factory 51 Southwark Street London SE1 1RU to North House 198 High Street Tonbridge Kent TN9 1BE on 1 June 2021	View PDF Registered office address changed from Floor 1 Menier Chocolate Factory 51 Southwark Street London SE1 1RU to North House 198 High Street Tonbridge Kent TN9 1BE on 1 June 2021 - link opens in a new window - 1 page (1 page)
09 May 2021	TM01	Termination of appointment of Christopher Annus as a director on 28 April 2021	View PDF Termination of appointment of Christopher Annus as a director on 28 April 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	TM01	Termination of appointment of Lindy Mason as a director on 31 December 2020	View PDF Termination of appointment of Lindy Mason as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2021	AP01	Appointment of Mr Robert John Milburn as a director on 12 March 2021	View PDF Appointment of Mr Robert John Milburn as a director on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	AP01	Appointment of Ms Jeanette Ann Grose as a director on 10 March 2021	View PDF Appointment of Ms Jeanette Ann Grose as a director on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	AP01	Appointment of Miss Farha Tahera Quadri as a director on 12 March 2021	View PDF Appointment of Miss Farha Tahera Quadri as a director on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	RP04AP01	Second filing for the appointment of Mr Andrew Romain Hochhauser as a director	View PDF Second filing for the appointment of Mr Andrew Romain Hochhauser as a director - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
27 Aug 2020	CS01	Confirmation statement made on 27 August 2020 with no updates	View PDF Confirmation statement made on 27 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	AP03	Appointment of Sandra Bruce-Gordon as a secretary on 18 May 2020	View PDF Appointment of Sandra Bruce-Gordon as a secretary on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	TM01	Termination of appointment of Sandra Bruce-Gordon as a director on 1 July 2020	View PDF Termination of appointment of Sandra Bruce-Gordon as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020	AP01	Appointment of Mrs Sandra Bruce-Gordon as a director on 18 May 2020	View PDF Appointment of Mrs Sandra Bruce-Gordon as a director on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	TM01	Termination of appointment of Victoria Tischler as a director on 27 April 2020	View PDF Termination of appointment of Victoria Tischler as a director on 27 April 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020	TM02	Termination of appointment of Benjamin James Pearce as a secretary on 30 May 2020	View PDF Termination of appointment of Benjamin James Pearce as a secretary on 30 May 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
23 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
14 Aug 2019	CS01	Confirmation statement made on 4 August 2019 with no updates	View PDF Confirmation statement made on 4 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages)
10 Aug 2018	CS01	Confirmation statement made on 4 August 2018 with no updates	View PDF Confirmation statement made on 4 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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