WORLD OF SWEETS GROUP LIMITED

Company Documents

DateDescription
23/07/2523 July 2025

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23/07/2523 July 2025 Audit exemption subsidiary accounts made up to 2024-12-31

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23/07/2523 July 2025

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23/07/2523 July 2025

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31/10/2431 October 2024 Confirmation statement made on 2024-10-24 with no updates

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14/07/2414 July 2024

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14/07/2414 July 2024

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14/07/2414 July 2024

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14/07/2414 July 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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13/11/2313 November 2023 Confirmation statement made on 2023-10-24 with no updates

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27/09/2327 September 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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27/09/2327 September 2023

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27/09/2327 September 2023

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27/09/2327 September 2023

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30/08/2330 August 2023 Resolutions

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30/08/2330 August 2023 Resolutions

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18/08/2318 August 2023 Memorandum and Articles of Association

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14/08/2314 August 2023 Registration of charge 082671590007, created on 2023-08-09

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24/06/2324 June 2023 Satisfaction of charge 082671590005 in full

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24/06/2324 June 2023 Satisfaction of charge 082671590003 in full

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24/06/2324 June 2023 Satisfaction of charge 082671590004 in full

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24/06/2324 June 2023 Satisfaction of charge 082671590006 in full

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13/06/2313 June 2023 Satisfaction of charge 1 in full

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13/06/2313 June 2023 Satisfaction of charge 082671590002 in full

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28/10/2228 October 2022 Cessation of Hancocks Midco Limited as a person with significant control on 2022-09-09

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28/10/2228 October 2022 Confirmation statement made on 2022-10-24 with updates

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28/10/2228 October 2022 Notification of Ib Holdco Limited as a person with significant control on 2022-09-09

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13/09/2213 September 2022 Resolutions

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13/09/2213 September 2022 Resolutions

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13/09/2213 September 2022 Memorandum and Articles of Association

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25/03/2225 March 2022 Appointment of Mr Richard John Norbury as a director on 2022-03-01

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21/12/2121 December 2021 Registration of charge 082671590006, created on 2021-12-17

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02/11/212 November 2021 Withdrawal of a person with significant control statement on 2021-11-02

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02/11/212 November 2021 Confirmation statement made on 2021-10-24 with no updates

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28/10/2128 October 2021

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28/10/2128 October 2021 Accounts for a dormant company made up to 2020-12-31

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28/10/2128 October 2021

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28/10/2128 October 2021

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11/11/1411 November 2014 Annual return made up to 24 October 2014 with full list of shareholders

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25/06/1425 June 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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07/03/147 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082671590002

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08/11/138 November 2013 Annual return made up to 24 October 2013 with full list of shareholders

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10/12/1210 December 2012 ADOPT ARTICLES 16/11/2012

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05/12/125 December 2012 DIRECTOR APPOINTED RICHARD JAMES GARNER

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05/12/125 December 2012 DIRECTOR APPOINTED JONATHAN FITZGERALD SUMERLEY

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05/12/125 December 2012 DIRECTOR APPOINTED MR MARK ANTHONY WATSON

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26/11/1226 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/10/1225 October 2012 CURREXT FROM 31/10/2013 TO 31/12/2013

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24/10/1224 October 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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