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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30 Oct 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Oct 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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15 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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18 Sep 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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15 Sep 2023 |
AD01 |
Registered office address changed from C/O Preiskel & Co Llp 4 King's Bench Walk London EC4Y 7DL United Kingdom to Unit 3, Mackley Industrial Estate Henfield Road Small Dole Henfield West Sussex BN5 9XR on 15 September 2023
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14 Mar 2023 |
TM01 |
Termination of appointment of Harry Abraham Hyman as a director on 6 March 2023
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14 Mar 2023 |
AP01 |
Appointment of Mr Yoav Peretz as a director on 6 March 2023
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09 Mar 2023 |
PSC07 |
Cessation of Fortissimo Chocolates Limited as a person with significant control on 6 March 2023
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09 Mar 2023 |
PSC02 |
Notification of Adar Chocolates Limited as a person with significant control on 6 March 2023
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09 Mar 2023 |
TM02 |
Termination of appointment of Nexus Management Services Limited as a secretary on 6 March 2023
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09 Mar 2023 |
AD01 |
Registered office address changed from 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF United Kingdom to C/O Preiskel & Co Llp 4 King's Bench Walk London EC4Y 7DL on 9 March 2023
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Sep 2022 |
TM01 |
Termination of appointment of Emma Joanne Jackman as a director on 1 September 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Jul 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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17 Mar 2021 |
TM01 |
Termination of appointment of Charles Oliver Hall as a director on 30 November 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with updates
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24 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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30 Jul 2019 |
PSC05 |
Change of details for Conscious Chocolates Limited as a person with significant control on 12 June 2019
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30 Jul 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with no updates
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29 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-08-09
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29 Aug 2018 |
CONNOT |
Change of name notice
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