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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13 Feb 2025 |
SOAS(A) |
Voluntary strike-off action has been suspended
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28 Jan 2025 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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16 Jan 2025 |
DS01 |
Application to strike the company off the register
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Aug 2024 |
CERTNM |
Company name changed digby's fine chocolates LTD\certificate issued on 14/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-12
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13 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with updates
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22 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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15 Mar 2024 |
AD01 |
Registered office address changed from 23 Berkeley Square Mayfair London W1J 6HE England to 22 Wenlock Road London N1 7GU on 15 March 2024
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23 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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14 Nov 2022 |
CERTNM |
Company name changed mysmartveg LTD\certificate issued on 14/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-13
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13 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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12 Oct 2021 |
AD01 |
Registered office address changed from 3rd Floor 35 Piccadilly Mayfair London England W1J 0DW to 23 Berkeley Square Mayfair London W1J 6HE on 12 October 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with updates
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12 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-08
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05 Sep 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with no updates
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24 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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27 Sep 2018 |
AD01 |
Registered office address changed from 61/63 Crockhamwell Road Crockhamwell Road Woodley Reading RG5 3JP England to 3rd Floor 35 Piccadilly Mayfair London England W1J 0DW on 27 September 2018
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03 Jul 2018 |
CS01 |
Confirmation statement made on 3 July 2018 with no updates
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06 Feb 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 31 December 2017
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