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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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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25 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 April 2024
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05 Oct 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Oct 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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04 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 25/11/24.
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06 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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03 May 2023 |
TM01 |
Termination of appointment of Leo Rifkind as a director on 3 May 2023
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12 Apr 2023 |
AD01 |
Registered office address changed from , Flat 1 15 Collingham Road, London, SW5 0NU, England to 124 City Road London EC1V 2NX on 12 April 2023
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25 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Dec 2022 |
SH02 |
Sub-division of shares on 1 September 2020
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19 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 May 2021
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16 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Dec 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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15 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2022
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15 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2021
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15 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2020
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14 Nov 2022 |
AP01 |
Appointment of Mr Leo Rifkind as a director on 14 November 2022
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28 Sep 2022 |
AD01 |
Registered office address changed from , the Chocolate Factory at the Business Centre 5 Clarendon Road, Unit a012, London, N22 6XJ, England to 124 City Road London EC1V 2NX on 28 September 2022
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13 Aug 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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09 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 19/12/2022.
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