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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06 Aug 2024 |
AM06 |
Notice of deemed approval of proposals
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25 Jul 2024 |
AM03 |
Statement of administrator's proposal
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22 Jul 2024 |
AD01 |
Registered office address changed from 21C Commercial Road Swanage Dorset BH19 1DF to 3 Field Court Gray's Inn London WC1R 5EF on 22 July 2024
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22 Jul 2024 |
AM01 |
Appointment of an administrator
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07 Jun 2024 |
MR04 |
Satisfaction of charge 2 in full
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22 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Mar 2024 |
MA |
Memorandum and Articles of Association
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28 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Chococo emi share option plan for a shares (plan), be approved 01/12/2023
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11 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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10 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification of directors' actions/creation of new share class 29/09/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Aug 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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17 May 2023 |
PSC04 |
Change of details for Mr Andrew Travers De Jersey Burnet as a person with significant control on 17 May 2023
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17 May 2023 |
CH01 |
Director's details changed for Mrs Claire Catherine Burnet on 17 May 2023
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17 May 2023 |
CH01 |
Director's details changed for Mrs Claire Catherine Burnet on 17 May 2023
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17 May 2023 |
CH01 |
Director's details changed for Mr Andrew Travers De Jersey Burnet on 17 May 2023
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17 May 2023 |
CH03 |
Secretary's details changed for Mr Andrew Travers De Jersey Burnet on 17 May 2023
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30 Sep 2022 |
PSC07 |
Cessation of Claire Catherine Burnet as a person with significant control on 28 September 2022
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30 Sep 2022 |
PSC07 |
Cessation of Geoffrey John Siden as a person with significant control on 28 September 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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01 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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05 May 2021 |
MR04 |
Satisfaction of charge 1 in full
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12 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with updates
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