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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21 Nov 2018 |
SH06 |
Cancellation of shares. Statement of capital on 12 November 2018
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21 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2018
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21 Nov 2018 |
SH03 |
Purchase of own shares.
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19 Nov 2018 |
AP01 |
Appointment of Mr David Robert Geoffrey Hillier as a director on 14 November 2018
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19 Nov 2018 |
AP01 |
Appointment of Mrs Amanda Jane Davis as a director on 14 November 2018
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19 Nov 2018 |
AD01 |
Registered office address changed from Trinity House 3 Bullace Lane Dartford Kent DA1 1BB United Kingdom to The Chocolate Factory Somerdale Keynsham Bristol BS31 2AU on 19 November 2018
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19 Nov 2018 |
TM01 |
Termination of appointment of Corrado Fornengo as a director on 14 November 2018
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19 Nov 2018 |
TM02 |
Termination of appointment of Corrado Fornengo as a secretary on 14 November 2018
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19 Nov 2018 |
PSC02 |
Notification of Independent Vetcare Limited as a person with significant control on 14 November 2018
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19 Nov 2018 |
PSC07 |
Cessation of Stephanie Louisa Fornengo as a person with significant control on 8 December 2017
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19 Nov 2018 |
PSC07 |
Cessation of Corrado Fornengo as a person with significant control on 14 November 2018
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17 Oct 2018 |
CS01 |
Confirmation statement made on 23 September 2018 with updates
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05 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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29 May 2018 |
MR04 |
Satisfaction of charge 2 in full
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10 Jan 2018 |
TM01 |
Termination of appointment of Stephanie Louisa Fornengo as a director on 8 December 2017
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21 Nov 2017 |
CH01 |
Director's details changed for Mrs Stephanie Louisa Fornengo on 21 November 2017
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21 Nov 2017 |
CH01 |
Director's details changed for Mr Corrado Fornengo on 21 November 2017
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20 Nov 2017 |
CS01 |
Confirmation statement made on 23 September 2017 with updates
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20 Nov 2017 |
CH01 |
Director's details changed for Mrs Stephanie Louisa Fornengo on 20 November 2017
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20 Nov 2017 |
CH01 |
Director's details changed for Mr Corrado Fornengo on 1 September 2017
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24 Jul 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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16 Dec 2016 |
AD01 |
Registered office address changed from Trinity House 3 Bullace Lane Dartford Kent DA1 1BB United Kingdom to Trinity House 3 Bullace Lane Dartford Kent DA1 1BB on 16 December 2016
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08 Dec 2016 |
AD01 |
Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to Trinity House 3 Bullace Lane Dartford Kent DA1 1BB on 8 December 2016
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04 Oct 2016 |
CS01 |
Confirmation statement made on 23 September 2016 with updates
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28 Apr 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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