| Date | Description |
|---|
| 2024-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/24, WITH UPDATES |
| 2024-05-31 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update num_mort_charges 0 => 1 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080887210001 |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-31 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 6 => 8 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-05-31 |
| 2022-11-14 |
update statutory_documents PREVEXT FROM 30/06/2022 TO 31/08/2022 |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-04-07 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-25 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES |
| 2020-08-09 |
delete address THE CHOCOLATE FACTORY STUDIO 111 5 CLARENDON ROAD LONDON ENGLAND N22 6XJ |
| 2020-08-09 |
insert address FERNMORE MOUNT PLEASANT ST BREWARD CORNWALL ENGLAND PL30 4NU |
| 2020-08-09 |
update registered_address |
| 2020-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TEIJA MARIKA EILOLA-BUCHANAN / 07/07/2020 |
| 2020-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS TEIJA MARIKA EILOLA-BUCHANAN / 07/07/2020 |
| 2020-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2020 FROM
THE CHOCOLATE FACTORY STUDIO 111
5 CLARENDON ROAD
LONDON
N22 6XJ
ENGLAND |
| 2020-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TEIJA MARIKA EILOLA-BUCHANAN / 08/07/2020 |
| 2020-07-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS TEIJA MARIKA EILOLA-BUCHANAN / 08/07/2020 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-08 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-06-08 |
update accounts_next_due_date 2020-06-30 => 2021-03-31 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES |
| 2020-05-26 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 2018-04-07 |
delete address 127 PEMBROKE ROAD LONDON ENGLAND N10 2JE |
| 2018-04-07 |
insert address THE CHOCOLATE FACTORY STUDIO 111 5 CLARENDON ROAD LONDON ENGLAND N22 6XJ |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-07 |
update registered_address |
| 2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2018 FROM
127 PEMBROKE ROAD LONDON
N10 2JE
ENGLAND |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-18 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-11-15 |
update statutory_documents 23/10/16 STATEMENT OF CAPITAL GBP 114 |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-30 => 2016-05-30 |
| 2016-07-08 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
| 2016-06-06 |
update statutory_documents 30/05/16 FULL LIST |
| 2016-05-13 |
delete address FLAT 1 25 CONISTON ROAD LONDON N10 2BL |
| 2016-05-13 |
insert address 127 PEMBROKE ROAD LONDON ENGLAND N10 2JE |
| 2016-05-13 |
update registered_address |
| 2016-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2016 FROM
FLAT 1 25 CONISTON ROAD
LONDON
N10 2BL |
| 2016-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TEIJA MARIKA EILOLA-BUCHANAN / 15/03/2016 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-14 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
| 2015-08-13 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
| 2015-07-14 |
update statutory_documents 30/05/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-05-31 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update account_ref_day 31 => 30 |
| 2015-03-07 |
update account_ref_month 5 => 6 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-02-27 |
update statutory_documents PREVEXT FROM 31/05/2014 TO 30/06/2014 |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-30 => 2014-05-30 |
| 2014-08-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
| 2014-07-14 |
update statutory_documents 30/05/14 FULL LIST |
| 2014-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-21 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-01-15 |
update statutory_documents AUTHORITY TO ALLOTT SHARES 09/01/2014 |
| 2014-01-15 |
update statutory_documents 09/01/14 STATEMENT OF CAPITAL GBP 109.00 |
| 2014-01-08 |
update statutory_documents SECOND FILING WITH MUD 30/05/13 FOR FORM AR01 |
| 2013-12-07 |
delete address FLAT 1 36 ONSLOW GARDENS LONDON LONDON ENGLAND N10 3JU |
| 2013-12-07 |
insert address FLAT 1 25 CONISTON ROAD LONDON N10 2BL |
| 2013-12-07 |
update registered_address |
| 2013-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2013 FROM, FLAT 1 36, ONSLOW GARDENS, LONDON, LONDON, N10 3JU, ENGLAND |
| 2013-08-01 |
insert sic_code 14132 - Manufacture of other women's outerwear |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-05-30 |
| 2013-08-01 |
update returns_next_due_date 2013-06-27 => 2014-06-27 |
| 2013-07-01 |
update statutory_documents 30/05/13 FULL LIST |
| 2012-05-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |