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 Jan 2025 |
AA |
Micro company accounts made up to 31 October 2024
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23 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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05 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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01 Dec 2023 |
TM01 |
Termination of appointment of Milkshake Creative Limited as a director on 31 October 2023
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26 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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24 Apr 2023 |
PSC05 |
Change of details for Capstone Park Limited as a person with significant control on 1 March 2023
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17 Mar 2023 |
TM01 |
Termination of appointment of William Robert George Hale as a director on 1 March 2023
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17 Mar 2023 |
PSC02 |
Notification of Capstone Park Limited as a person with significant control on 1 March 2023
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17 Mar 2023 |
PSC07 |
Cessation of William Robert George Hale as a person with significant control on 1 March 2023
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17 Mar 2023 |
PSC07 |
Cessation of Sebastian Thomas Bamford as a person with significant control on 1 March 2023
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12 Mar 2023 |
AP02 |
Appointment of Capstone Park Limited as a director on 1 March 2023
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12 Mar 2023 |
PSC07 |
Cessation of Milkshake Creative Limited as a person with significant control on 1 March 2023
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11 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
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08 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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05 Jan 2023 |
PSC01 |
Notification of William Robert George Hale as a person with significant control on 5 January 2023
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21 Oct 2022 |
CERTNM |
Company name changed pickandmixsweets.co LIMITED\certificate issued on 21/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-20
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28 Sep 2022 |
AP01 |
Appointment of Mr William Robert George Hale as a director on 28 September 2022
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10 Jul 2022 |
AP02 |
Appointment of Milkshake Creative Limited as a director on 4 February 2022
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10 Jul 2022 |
PSC02 |
Notification of Milkshake Creative Limited as a person with significant control on 4 February 2022
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10 Jul 2022 |
TM01 |
Termination of appointment of William Robert George Hale as a director on 4 February 2022
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10 Jul 2022 |
PSC07 |
Cessation of William Robert George Hale as a person with significant control on 4 February 2022
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03 Feb 2022 |
AA |
Micro company accounts made up to 31 October 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 23 December 2021 with updates
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