CHOKOLATE LIMITED

Company number 06317453 ·

Active

68 filings

Date Filing
28 Jul 2026 Confirmation statement made on 2026-07-19 with no updates · 3 pages View document
18 May 2026 Total exemption full accounts made up to 2025-08-31 · 8 pages View document
10 Oct 2025 Registered office address changed from 128 City Road London EC1V 2NX England to Asm House 103a Keymer Road Hassocks BN6 8QL on 2025-10-10 · 1 page View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
19 Jul 2025 Confirmation statement made on 2025-07-19 with updates · 3 pages View document
2 Apr 2025 Total exemption full accounts made up to 2024-08-31 · 8 pages View document
1 Apr 2025 Registered office address changed from Asm House 103a Keymer Road Hassocks West Sussex BN6 8QL United Kingdom to 128 City Road London EC1V 2NX on 2025-04-01 · 1 page View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
26 Jul 2024 Confirmation statement made on 2024-07-19 with no updates · 3 pages View document
11 Mar 2024 Total exemption full accounts made up to 2023-08-31 · 8 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
19 Jul 2023 Confirmation statement made on 2023-07-19 with no updates · 3 pages View document
3 Mar 2023 Total exemption full accounts made up to 2022-08-31 · 7 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
29 Apr 2022 Total exemption full accounts made up to 2021-08-31 · 7 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
20 Jul 2021 Confirmation statement made on 2021-07-19 with no updates · 3 pages View document
27 Nov 2020 31/08/20 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
23 Jul 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES View document
4 Dec 2019 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
31 Jul 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES View document
1 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
26 Sep 2018 REGISTERED OFFICE CHANGED ON 26/09/2018 FROM CHANTRY LODGE PYECOMBE STREET PYECOMBE BRIGHTON BN45 7EE View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
1 Aug 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES View document
29 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
1 Aug 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES View document
18 Apr 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
21 Jul 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES View document
20 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
26 Aug 2015 Annual return made up to 19 July 2015 with full list of shareholders View document
18 Aug 2015 REGISTERED OFFICE CHANGED ON 18/08/2015 FROM 49 SOUTH MOLTON STREET LONDON W1K 5LH View document
18 Aug 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
18 Sep 2014 Annual return made up to 19 July 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
30 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
20 Aug 2013 Annual return made up to 19 July 2013 with full list of shareholders View document
4 Jun 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
7 Aug 2012 Annual return made up to 19 July 2012 with full list of shareholders View document
30 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
25 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / GUIDO FABRIS / 01/06/2011 View document
25 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE KHOURI / 01/06/2011 View document
25 Aug 2011 Annual return made up to 19 July 2011 with full list of shareholders View document
24 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / GUIDO FABRIS / 01/06/2011 View document
4 Jul 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
9 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / GUIDO FABRIS / 01/01/2010 View document
9 Aug 2010 Annual return made up to 19 July 2010 with full list of shareholders View document
9 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE KHOURI / 01/01/2010 View document
2 Jun 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
25 Aug 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS View document
18 May 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
20 Apr 2009 PREVEXT FROM 31/07/2008 TO 31/08/2008 View document
19 Sep 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS View document
11 Sep 2008 REGISTERED OFFICE CHANGED ON 11/09/2008 FROM BASE STATION STUDIO B SECOND FLOOR 326 KENSAL ROAD LONDON View document
2 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
4 Jan 2008 REGISTERED OFFICE CHANGED ON 04/01/08 FROM: 9 WYNDHAM HOUSE SLOANE SQUARE LONDON SW1W 8AR View document
1 Aug 2007 NEW DIRECTOR APPOINTED View document
1 Aug 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Aug 2007 REGISTERED OFFICE CHANGED ON 01/08/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW View document
26 Jul 2007 SECRETARY RESIGNED View document
26 Jul 2007 DIRECTOR RESIGNED View document
19 Jul 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document