Hounslow
TW3 3TD
Director Name | Mr Sebastian Adam Skowronski |
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Date of Birth | May 1993 (Born 31 years ago) |
Nationality | Polish |
Status | Current |
Appointed | 02 August 2021(9 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Chocolate Factory 2 4 Coburg Road London N22 6UJ |
Director Name | Mr Piotr Piorkowski |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 19 January 2012(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 22b Ackroyd Road London SE23 1DL |
Registered Address | Chocolate Factory 2 4 Coburg Road London N22 6UJ |
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Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Noel Park |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
50 at £1 | Jaroslaw Zbikowski 50.00% Ordinary |
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50 at £1 | Piotr Piorkowski 50.00% Ordinary |
Year | 2014 |
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Net Worth | £100 |
Cash | £100 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 3 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 17 August 2024 (3 months, 3 weeks from now) |
25 January 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
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11 July 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
22 January 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
15 November 2019 | Resolutions
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9 July 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
24 January 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
8 October 2018 | Registered office address changed from 149 Torridon Road London SE6 1RG England to Chocolate Factory 2 4 Coburg Road London N22 6UJ on 8 October 2018 (1 page) |
13 August 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
16 May 2018 | Director's details changed for Mr Jaroslaw Zbikowski on 16 May 2018 (2 pages) |
16 May 2018 | Registered office address changed from 9a Westbourne Drive London SE23 2UP England to 149 Torridon Road London SE6 1RG on 16 May 2018 (1 page) |
24 January 2018 | Confirmation statement made on 19 January 2018 with updates (3 pages) |
18 July 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
18 July 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
19 January 2017 | Confirmation statement made on 19 January 2017 with updates (6 pages) |
19 January 2017 | Confirmation statement made on 19 January 2017 with updates (6 pages) |
18 January 2017 | Termination of appointment of Piotr Piorkowski as a director on 1 January 2017 (1 page) |
18 January 2017 | Termination of appointment of Piotr Piorkowski as a director on 1 January 2017 (1 page) |
16 November 2016 | Registered office address changed from 22B Ackroyd Road London SE23 1DL to 9a Westbourne Drive London SE23 2UP on 16 November 2016 (1 page) |
16 November 2016 | Registered office address changed from 22B Ackroyd Road London SE23 1DL to 9a Westbourne Drive London SE23 2UP on 16 November 2016 (1 page) |
28 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
28 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
20 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
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20 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
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6 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
6 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
23 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
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23 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
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16 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
16 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
22 April 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-04-22
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11 June 2013 | Previous accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
11 June 2013 | Previous accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
11 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
11 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
28 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
28 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
19 January 2012 | Incorporation (37 pages) |
19 January 2012 | Incorporation (37 pages) |