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DIVINE CHOCOLATE LIMITED

Company number 03433202

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2024 AA Group of companies' accounts made up to 30 June 2023
08 Sep 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
08 Sep 2023 TM01 Termination of appointment of Fatima Ali as a director on 7 September 2023
08 Sep 2023 TM01 Termination of appointment of Nelson Adubofour as a director on 7 September 2023
08 Sep 2023 AP01 Appointment of Mr Boateng Solomon as a director on 7 September 2023
08 Sep 2023 AP01 Appointment of Mr James Agyekum Kwarteng as a director on 7 September 2023
30 Jun 2023 AA Group of companies' accounts made up to 30 June 2022
13 Oct 2022 CS01 Confirmation statement made on 17 August 2022 with updates
14 Jul 2022 AP01 Appointment of Ms Jessica Rypholz as a director on 1 July 2022
14 Jul 2022 TM01 Termination of appointment of Jessica Lindemann as a director on 1 July 2022
30 Mar 2022 AA Group of companies' accounts made up to 30 June 2021
16 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Iterests in proposed transactions and arrangements with the company 07/02/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2022 CC04 Statement of company's objects
15 Feb 2022 MA Memorandum and Articles of Association
15 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
28 Jun 2021 AA Group of companies' accounts made up to 30 June 2020
17 May 2021 AD01 Registered office address changed from Sustainable Workspaces 25 Lavington Street London SE1 0NZ England to Sustainable Workspaces, Riverside Building County Hall, 3rd Westminster Bridge Road London SE1 7PB on 17 May 2021
06 Oct 2020 MR01 Registration of charge 034332020013, created on 25 September 2020
28 Sep 2020 AP01 Appointment of Mr Nelson Adubofour as a director on 28 September 2020
28 Sep 2020 TM01 Termination of appointment of Samuel Adimado as a director on 18 September 2020
25 Sep 2020 AD01 Registered office address changed from 4 Gainsford Street London SE1 2NE to Sustainable Workspaces 25 Lavington Street London SE1 0NZ on 25 September 2020
24 Sep 2020 AA Group of companies' accounts made up to 30 June 2019
17 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with updates
12 Jun 2020 MA Memorandum and Articles of Association