TONY'S CHOCOLONELY LTD

Company Documents

DateDescription
15/08/2515 August 2025 NewTotal exemption full accounts made up to 2024-09-30

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08/01/258 January 2025 Cessation of Tony's Factory Bv as a person with significant control on 2025-01-01

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08/01/258 January 2025 Notification of a person with significant control statement

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19/12/2419 December 2024 Notification of Tony's Factory Bv as a person with significant control on 2023-06-30

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18/12/2418 December 2024 Cessation of Henk Jan Beltman as a person with significant control on 2023-06-30

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18/12/2418 December 2024 Confirmation statement made on 2024-09-11 with no updates

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26/06/2426 June 2024 Full accounts made up to 2023-09-30

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24/06/2424 June 2024 Registration of charge 115655350001, created on 2024-06-17

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01/11/231 November 2023 Confirmation statement made on 2023-09-11 with no updates

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14/07/2314 July 2023 Full accounts made up to 2022-09-30

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04/10/224 October 2022 Appointment of Pascal Baltussen as a director on 2022-10-01

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04/10/224 October 2022 Confirmation statement made on 2022-09-11 with no updates

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03/10/223 October 2022 Termination of appointment of Henk Jan Beltman as a director on 2022-09-30

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03/10/223 October 2022 Appointment of Mr Douglas Ross Lamont as a director on 2022-10-01

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22/09/2222 September 2022 Termination of appointment of Broadway Secretaries Limited as a secretary on 2022-09-22

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15/07/2115 July 2021

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15/07/2115 July 2021

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15/07/2115 July 2021 Audit exemption subsidiary accounts made up to 2020-09-30

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15/07/2115 July 2021

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12/09/1812 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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