|
Confirmation statement. Statement with updates. |
2023-11-15 |
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|
Accounts. Accounts type small. |
2023-10-06 |
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|
Change of name. Description: Company name changed the special treats production company LIMITED\certificate issued on 29/05/23. |
2023-05-29 |
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|
Confirmation statement. Statement with updates. |
2022-11-07 |
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|
Accounts. Change account reference date company current extended. |
2022-07-21 |
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Mortgage. Charge number: 021449090004. Charge creation date: 2022-04-28. |
2022-05-06 |
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|
Change of constitution. Statement of companys objects. |
2022-05-04 |
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|
Resolution. Description: Resolutions. |
2022-05-04 |
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Incorporation. Memorandum articles. |
2022-05-04 |
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Persons with significant control. Psc name: Colin David Burrows. Cessation date: 2022-04-28. |
2022-04-29 |
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|
Persons with significant control. Psc name: Once upon a Time London Ltd. Notification date: 2022-04-28. |
2022-04-29 |
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|
Persons with significant control. Psc name: Michele Marcus. Cessation date: 2022-04-28. |
2022-04-29 |
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|
Accounts. Change account reference date company current shortened. |
2022-04-29 |
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|
Officers. Officer name: Colin David Burrows. Termination date: 2022-04-28. |
2022-04-29 |
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|
Officers. Termination date: 2022-04-28. Officer name: Colin David Burrows. |
2022-04-29 |
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|
Officers. Termination date: 2022-04-28. Officer name: Michele Marcus. |
2022-04-29 |
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|
Officers. Appointment date: 2022-04-28. Officer name: Mr Daniel Eric Miller. |
2022-04-29 |
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|
Officers. Appointment date: 2022-04-28. Officer name: Mr Robert David Ward. |
2022-04-29 |
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|
Accounts. Accounts type total exemption full. |
2022-04-09 |
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|
Confirmation statement. Statement with no updates. |
2021-11-12 |
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|
Mortgage. Charge number: 021449090002. |
2021-10-04 |
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|
Mortgage. Charge number: 021449090003. |
2021-10-04 |
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|
Accounts. Accounts type total exemption full. |
2021-09-30 |
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|
Mortgage. Charge number: 1. |
2021-09-07 |
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|
Mortgage. Charge number: 021449090002. |
2021-09-06 |
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|
Accounts. Accounts type total exemption full. |
2020-11-24 |
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|
Confirmation statement. Statement with no updates. |
2020-11-03 |
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|
Confirmation statement. Statement with no updates. |
2019-11-14 |
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|
Accounts. Accounts type total exemption full. |
2019-09-26 |
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|
Confirmation statement. Statement with no updates. |
2018-11-06 |
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|
Officers. Officer name: Ms Michele Marcus. Change date: 2018-10-31. |
2018-11-06 |
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|
Officers. Officer name: Mr Colin David Burrows. Change date: 2018-10-31. |
2018-11-06 |
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|
Officers. Change date: 2018-10-31. Officer name: Mr Colin David Burrows. |
2018-11-06 |
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|
Persons with significant control. Psc name: Ms Michele Marcus. Change date: 2018-10-31. |
2018-11-06 |
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|
Persons with significant control. Psc name: Mr Colin David Burrows. Change date: 2018-10-31. |
2018-11-06 |
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|
Address. Old address: Third Floor Suffolk House George Street Croydon Cro 0Yn. New address: Lower Ground Floor Grafton House 2 & 3 Golden Square London W1F 9HR. Change date: 2018-10-03. |
2018-10-03 |
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|
Accounts. Accounts type total exemption full. |
2018-09-21 |
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|
Mortgage. Charge number: 021449090003. Charge creation date: 2018-07-25. |
2018-07-28 |
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|
Mortgage. Charge number: 021449090002. Charge creation date: 2018-07-09. |
2018-07-14 |
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|
Accounts. Change account reference date company previous extended. |
2018-03-15 |
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|
Confirmation statement. Statement with no updates. |
2017-11-01 |
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|
Accounts. Accounts type total exemption small. |
2017-03-17 |
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|
Confirmation statement. Statement with updates. |
2016-11-04 |
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|
Accounts. Accounts type total exemption small. |
2016-03-22 |
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|
Annual return. With made up date full list shareholders. |
2015-11-05 |
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|
Accounts. Accounts type total exemption small. |
2015-03-27 |
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|
Annual return. With made up date full list shareholders. |
2014-11-18 |
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|
Accounts. Accounts type total exemption small. |
2014-03-13 |
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|
Annual return. With made up date full list shareholders. |
2013-11-13 |
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|
Officers. Officer name: Mr Colin David Burrows. Change date: 2013-01-01. |
2013-11-12 |
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