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TONY'S CHOCOLONELY LTD

Company number 11565535

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Mar 2021	TM01	Termination of appointment of Derk Jan Terhorst as a director on 28 February 2021	View PDF Termination of appointment of Derk Jan Terhorst as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	AA	Audit exemption subsidiary accounts made up to 30 September 2019	View PDF Audit exemption subsidiary accounts made up to 30 September 2019 - link opens in a new window - 16 pages (16 pages)
01 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/19 - link opens in a new window - 83 pages (83 pages)
06 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/19 - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/19 - link opens in a new window - 1 page (1 page)
05 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/20 - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Dec 2020	CS01	Confirmation statement made on 11 September 2020 with no updates	View PDF Confirmation statement made on 11 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	CH04	Secretary's details changed for Broadway Secretaries Limited on 10 June 2020	View PDF Secretary's details changed for Broadway Secretaries Limited on 10 June 2020 - link opens in a new window - 1 page (1 page)
24 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jun 2020	AD01	Registered office address changed from 1 Bartholomew Close London EC1A 7BL United Kingdom to One Bartholomew Close London EC1A 7BL on 17 June 2020	View PDF Registered office address changed from 1 Bartholomew Close London EC1A 7BL United Kingdom to One Bartholomew Close London EC1A 7BL on 17 June 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	AD01	Registered office address changed from 50 Broadway Westminster London SW1H 0BL United Kingdom to 1 Bartholomew Close London EC1A 7BL on 10 June 2020	View PDF Registered office address changed from 50 Broadway Westminster London SW1H 0BL United Kingdom to 1 Bartholomew Close London EC1A 7BL on 10 June 2020 - link opens in a new window - 1 page (1 page)
03 Apr 2020	AP01	Appointment of Derk Jan Terhorst as a director on 1 January 2020	View PDF Appointment of Derk Jan Terhorst as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	TM01	Termination of appointment of Willem Pieter Frederik Wessels as a director on 1 January 2020	View PDF Termination of appointment of Willem Pieter Frederik Wessels as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
12 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with no updates	View PDF Confirmation statement made on 11 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-12 GBP 1 - link opens in a new window - 33 pages (33 pages)

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