| Date | Description |
|---|
| 2023-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON |
| 2023-08-04 |
update statutory_documents 24/07/23 STATEMENT OF CAPITAL GBP 11782416.55 |
| 2023-08-04 |
update statutory_documents 24/07/23 STATEMENT OF CAPITAL GBP 12455415.55 |
| 2023-08-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-08-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES |
| 2022-12-01 |
update statutory_documents 18/11/22 STATEMENT OF CAPITAL GBP 11377486.42 |
| 2022-11-30 |
update statutory_documents 18/11/22 STATEMENT OF CAPITAL GBP 11371297.42 |
| 2022-10-21 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MARK SMITH |
| 2022-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARKE |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 |
| 2022-06-23 |
update statutory_documents 24/05/22 STATEMENT OF CAPITAL GBP 11336759.35 |
| 2022-06-23 |
update statutory_documents 24/05/22 STATEMENT OF CAPITAL GBP 11367573.35 |
| 2022-01-19 |
update statutory_documents SECOND FILED SH01 - 03/11/21 STATEMENT OF CAPITAL GBP 11317860.05 |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES |
| 2022-01-10 |
update statutory_documents 19/11/21 STATEMENT OF CAPITAL GBP 11318218.93 |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES |
| 2021-12-07 |
update num_mort_outstanding 1 => 0 |
| 2021-12-07 |
update num_mort_satisfied 1 => 2 |
| 2021-11-25 |
update statutory_documents 03/11/21 STATEMENT OF CAPITAL GBP 11317860.05 |
| 2021-11-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105108000002 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 |
| 2021-02-07 |
update num_mort_outstanding 2 => 1 |
| 2021-02-07 |
update num_mort_satisfied 0 => 1 |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES |
| 2021-01-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105108000001 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 2020-05-26 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MARTIN CLARKE |
| 2020-05-14 |
update statutory_documents 12/05/20 STATEMENT OF CAPITAL GBP 9568114.06 |
| 2020-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER |
| 2020-01-29 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MARK KENYON |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES |
| 2019-10-07 |
update num_mort_charges 1 => 2 |
| 2019-10-07 |
update num_mort_outstanding 1 => 2 |
| 2019-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS |
| 2019-09-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105108000002 |
| 2019-08-22 |
update statutory_documents 30/07/19 STATEMENT OF CAPITAL GBP 9568113.06 |
| 2019-07-22 |
update statutory_documents 30/05/19 STATEMENT OF CAPITAL GBP 9568112.06 |
| 2019-07-08 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 2019-04-12 |
update statutory_documents SECOND FILING OF AP01 FOR ALI FARAHANI |
| 2019-04-12 |
update statutory_documents SECOND FILING OF TM01 FOR NIKLAS RINGBY |
| 2019-03-21 |
update statutory_documents DIRECTOR APPOINTED ALI FARAHANI |
| 2019-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIKLAS RINGBY |
| 2019-03-11 |
update statutory_documents 13/02/19 STATEMENT OF CAPITAL GBP 9568111.06 |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 2018-07-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2018-07-07 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 2018-05-09 |
delete address STATION HOUSE EAST ASHLEY AVENUE BATH BNES BA1 3DS |
| 2018-05-09 |
insert address THE CHOCOLATE FACTORY KEYNSHAM BRISTOL BS31 2AU |
| 2018-05-09 |
update registered_address |
| 2018-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2018 FROM
STATION HOUSE EAST ASHLEY AVENUE
BATH
BNES
BA1 3DS |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 2017-11-07 |
update account_ref_day 31 => 30 |
| 2017-11-07 |
update account_ref_month 12 => 9 |
| 2017-11-07 |
update accounts_next_due_date 2018-09-05 => 2018-06-30 |
| 2017-10-03 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 30/09/2017 |
| 2017-09-07 |
update statutory_documents 07/08/17 STATEMENT OF CAPITAL GBP 9568110.06 |
| 2017-07-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-07-17 |
update statutory_documents 05/05/17 STATEMENT OF CAPITAL GBP 8613111.06 |
| 2017-07-17 |
update statutory_documents 29/06/17 STATEMENT OF CAPITAL GBP 9568109.06 |
| 2017-04-26 |
delete address 5TH FLOOR 6 ST. ANDREW STREET LONDON UNITED KINGDOM EC4A 3AE |
| 2017-04-26 |
insert address STATION HOUSE EAST ASHLEY AVENUE BATH BNES BA1 3DS |
| 2017-04-26 |
update num_mort_charges 0 => 1 |
| 2017-04-26 |
update num_mort_outstanding 0 => 1 |
| 2017-04-26 |
update registered_address |
| 2017-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT GEOFFREY HILLIER / 16/03/2017 |
| 2017-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIKLAS ARNE RINGBY / 16/03/2017 |
| 2017-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE DAVIS / 16/03/2017 |
| 2017-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PER GOSTA FRANZEN / 16/03/2017 |
| 2017-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2017 FROM
5TH FLOOR 6 ST. ANDREW STREET
LONDON
EC4A 3AE
UNITED KINGDOM |
| 2017-03-08 |
update statutory_documents 31/01/17 STATEMENT OF CAPITAL GBP 3594316.06 |
| 2017-02-21 |
update statutory_documents DIRECTOR APPOINTED DAVID ROBERT GEOFFREY HILLIER |
| 2017-02-21 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA JANE DAVIS |
| 2017-02-21 |
update statutory_documents DIRECTOR APPOINTED NIKLAS ARNE RINGBY |
| 2017-02-21 |
update statutory_documents DIRECTOR APPOINTED PER GOSTA FRANZEN |
| 2017-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ARROL |
| 2017-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON HOWARD |
| 2017-02-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105108000001 |
| 2017-01-07 |
update statutory_documents ALTER ARTICLES 08/12/2016 |
| 2016-12-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |