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CACAO ARTISANS (UK) LTD

Company number 09919313

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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)
18 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with updates
13 Nov 2023 PSC05 Change of details for Mjolk Pty Ltd as Trustee for Mjolk Unit Trust as a person with significant control on 10 November 2023
30 Sep 2023 AA Micro company accounts made up to 31 December 2022
16 May 2023 AD01 Registered office address changed from C/O Adauxi Limited Wellington House 90-92 Butt Road Colchester Essex CO3 3DA England to B4 Parkside Knowledge Gateway Nesfield Road Colchester Essex CO4 3ZL on 16 May 2023
10 Jan 2023 CS01 Confirmation statement made on 15 December 2022 with updates
30 Dec 2022 AA Micro company accounts made up to 31 December 2021
30 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with updates
01 Oct 2021 AA Micro company accounts made up to 31 December 2020
16 Feb 2021 CS01 Confirmation statement made on 15 December 2020 with updates
30 Dec 2020 AA Micro company accounts made up to 31 December 2019
20 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
28 Dec 2018 PSC09 Withdrawal of a person with significant control statement on 28 December 2018
28 Dec 2018 PSC08 Notification of a person with significant control statement
28 Dec 2018 PSC02 Notification of Mjolk Pty Ltd as Trustee for Mjolk Unit Trust as a person with significant control on 15 December 2018
28 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with updates
29 Sep 2018 AA Micro company accounts made up to 31 December 2017
30 Dec 2017 PSC04 Change of details for Mr Kiril Shaginov as a person with significant control on 30 December 2017
30 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with updates
16 Sep 2017 AA Total exemption small company accounts made up to 31 December 2016
18 Jan 2017 CS01 Confirmation statement made on 15 December 2016 with updates
17 Jun 2016 TM02 Termination of appointment of James Hennebry as a secretary on 27 May 2016
17 Jun 2016 TM01 Termination of appointment of James Hennebry as a director on 27 May 2016
17 Jun 2016 AP01 Appointment of Mr Kiril Shaginov as a director on 23 May 2016
16 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-16
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted