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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09 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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08 May 2024 |
AD02 |
Register inspection address has been changed from Moore Scarrott Calyx House South Road Taunton Somerset TA1 3DU England to Sidney House Western Way Bury St. Edmunds IP33 3SP
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11 Apr 2024 |
AA01 |
Current accounting period extended from 11 July 2024 to 30 September 2024
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10 Apr 2024 |
AA |
Accounts for a dormant company made up to 11 July 2023
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05 Apr 2024 |
TM01 |
Termination of appointment of Tracy Gates as a director on 22 March 2024
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05 Apr 2024 |
AP01 |
Appointment of Mr Ian Philip Plumb as a director on 22 March 2024
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06 Oct 2023 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 11 July 2023
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06 Oct 2023 |
AD01 |
Registered office address changed from 26 st. James's Square London SW1Y 4JH England to Sidney House Western Way Bury St. Edmunds IP33 3SP on 6 October 2023
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22 Sep 2023 |
AP01 |
Appointment of Mrs Tracy Gates as a director on 13 September 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Clark Alexander Grant as a director on 11 July 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Donna Louise Simpson as a director on 11 July 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Mark Andrew Gillings as a director on 11 July 2023
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13 Jul 2023 |
AP01 |
Appointment of Dr Ciara Ann Mc Cormack as a director on 11 July 2023
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13 Jul 2023 |
AD01 |
Registered office address changed from The Chocolate Factory Keynsham Bristol BS31 2AU England to 26 st. James's Square London SW1Y 4JH on 13 July 2023
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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07 Jun 2023 |
AA01 |
Previous accounting period shortened from 22 October 2022 to 30 September 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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26 Apr 2023 |
CH01 |
Director's details changed for Donna Louise Chapman on 13 August 2022
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22 Aug 2022 |
AP01 |
Appointment of Mr Clark Alexander Grant as a director on 21 July 2022
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 22 October 2021
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05 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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06 Apr 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 22 October 2021
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29 Mar 2022 |
PSC02 |
Notification of Swayne & Partners Topco Limited as a person with significant control on 20 October 2021
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29 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 29 March 2022
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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