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WORLD OF SWEETS (BONDS) LIMITED

Company number 03885014

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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)
23 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
23 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
17 Nov 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
15 May 2020 MR01 Registration of charge 038850140007, created on 12 May 2020
15 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
03 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
03 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
03 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
03 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
25 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
25 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
22 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
12 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
12 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
04 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
04 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
21 Sep 2018 MR01 Registration of charge 038850140006, created on 20 September 2018
26 Jun 2018 TM01 Termination of appointment of Philip Gerald Courtenay-Luck as a director on 11 July 2017
25 Jun 2018 AP01 Appointment of Mr Stephen Edward Foster as a director on 23 April 2018
25 Jun 2018 AP01 Appointment of Mr Wayne Beedle as a director on 23 April 2018
25 Jun 2018 TM01 Termination of appointment of Vishal Madhu as a director on 23 April 2018
25 Jun 2018 TM01 Termination of appointment of Neha Madhu as a director on 23 April 2018
25 Jun 2018 AD01 Registered office address changed from C/O Shipleys Llp 10 Orange Street London WC2H 7DQ England to 25 Jubilee Drive Loughborough LE11 5TX on 25 June 2018
21 Dec 2017 CS01 Confirmation statement made on 15 November 2017 with updates
08 Dec 2017 AA Full accounts made up to 31 December 2016