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Company Documents

DateDescription
12/08/2512 August 2025 NewRegistered office address changed from 85 Great Portland Street London W1W 7LT England to Soho Works, Unit 4.07 Tea Building 56 Shoreditch High Street London E1 6JJ on 2025-08-12

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16/06/2516 June 2025 NewMicro company accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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31/01/2531 January 2025 Confirmation statement made on 2025-01-19 with updates

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20/06/2420 June 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/01/2419 January 2024 Confirmation statement made on 2024-01-19 with updates

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19/01/2419 January 2024 Cessation of Caroline Matthews as a person with significant control on 2024-01-17

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19/01/2419 January 2024 Change of details for Ms Elisabeth Scott as a person with significant control on 2024-01-17

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16/01/2416 January 2024 Termination of appointment of Caroline Matthews as a secretary on 2024-01-16

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16/01/2416 January 2024 Termination of appointment of Caroline Matthews as a director on 2024-01-16

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22/11/2322 November 2023 Appointment of Caroline Matthews as a director on 2023-11-21

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22/11/2322 November 2023 Statement of capital following an allotment of shares on 2023-11-21

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22/11/2322 November 2023 Change of details for Ms Elisabeth Scott as a person with significant control on 2023-11-21

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22/11/2322 November 2023 Confirmation statement made on 2023-11-22 with updates

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13/11/2313 November 2023 Confirmation statement made on 2023-11-12 with no updates

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15/08/2315 August 2023 Certificate of change of name

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07/08/237 August 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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14/11/2214 November 2022 Confirmation statement made on 2022-11-12 with no updates

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13/10/2213 October 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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12/11/2112 November 2021 Change of details for Ms Elisabeth Scott as a person with significant control on 2021-09-29

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12/11/2112 November 2021 Notification of Caroline Matthews as a person with significant control on 2021-09-29

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12/11/2112 November 2021 Confirmation statement made on 2021-11-12 with updates

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02/11/212 November 2021 Resolutions

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02/11/212 November 2021 Memorandum and Articles of Association

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02/11/212 November 2021 Resolutions

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02/11/212 November 2021 Resolutions

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02/11/212 November 2021 Resolutions

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02/11/212 November 2021 Change of share class name or designation

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07/10/217 October 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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07/01/217 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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03/09/193 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/04/1925 April 2019 PSC'S CHANGE OF PARTICULARS / MS ELISABETH SCOTT / 25/04/2019

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES

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24/04/1924 April 2019 CESSATION OF JOHN ALEXANDER SCOTT AS A PSC

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24/04/1924 April 2019 REGISTERED OFFICE CHANGED ON 24/04/2019 FROM UNIT 203 THE CHOCOLATE FACTORY CLARENDON ROAD LONDON N22 6XJ ENGLAND

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24/04/1924 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS ELISABETH SCOTT / 24/04/2019

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24/04/1924 April 2019 PSC'S CHANGE OF PARTICULARS / MS ELISABETH SCOTT / 24/04/2019

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04/01/194 January 2019 REGISTERED OFFICE CHANGED ON 04/01/2019 FROM FIRST FLOOR FLAT 66 PALACE GATES ROAD LONDON N22 7BL ENGLAND

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04/01/194 January 2019 PSC'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER SCOTT / 04/01/2019

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04/01/194 January 2019 PSC'S CHANGE OF PARTICULARS / MS ELISABETH SCOTT / 04/01/2019

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04/01/194 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER SCOTT / 04/01/2019

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04/01/194 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS ELISABETH SCOTT / 04/01/2019

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12/11/1812 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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30/08/1730 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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04/05/164 May 2016 Annual return made up to 20 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/09/1528 September 2015 DIRECTOR APPOINTED MR JOHN ALEXANDER SCOTT

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20/04/1520 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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