CHEEKY CHOMPERS LIMITED

Company Documents

DateDescription
26/01/2426 January 2024 Registered office address changed from 2 Pentland Gardens Edinburgh Midlothian EH10 6NW to C/O Interpath Ltd 31 Charlotte Square Edinburgh EH2 4ET on 2024-01-26

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22/01/2422 January 2024 Resolutions

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22/01/2422 January 2024 Resolutions

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27/10/2327 October 2023 Unaudited abridged accounts made up to 2023-01-31

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27/10/2327 October 2023 Confirmation statement made on 2023-10-02 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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26/10/2226 October 2022 Confirmation statement made on 2022-10-02 with no updates

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23/09/2223 September 2022 Registration of charge SC4302170002, created on 2022-09-14

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12/05/2212 May 2022 Unaudited abridged accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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07/11/217 November 2021 Confirmation statement made on 2021-10-02 with no updates

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19/07/2119 July 2021 Micro company accounts made up to 2021-01-31

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15/02/2115 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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06/10/206 October 2020 CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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09/12/199 December 2019 ADOPT ARTICLES 19/08/2019

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES

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13/09/1913 September 2019 06/09/19 STATEMENT OF CAPITAL GBP 1166.33

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14/08/1914 August 2019 SUB-DIVISION 31/07/19

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14/08/1914 August 2019 SUB-DIVISION APPROVED 31/07/2019

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03/07/193 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC4302170001

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30/05/1930 May 2019 31/01/19 UNAUDITED ABRIDGED

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01/03/191 March 2019 COMPANY AUTHORISED TO ISSUE UP TO 10 B ORDINARY SHARES OF £1 EACH 15/03/2017

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07/02/197 February 2019 15/03/17 STATEMENT OF CAPITAL GBP 1000

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07/02/197 February 2019 30/01/18 STATEMENT OF CAPITAL GBP 1000

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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06/12/186 December 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/10/1826 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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10/10/1710 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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03/10/163 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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19/11/1519 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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07/09/157 September 2015 Annual return made up to 13 August 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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15/08/1415 August 2014 Annual return made up to 13 August 2014 with full list of shareholders

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13/05/1413 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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18/02/1418 February 2014 PREVEXT FROM 31/08/2013 TO 31/01/2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/08/1331 August 2013 Annual return made up to 13 August 2013 with full list of shareholders

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13/08/1213 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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