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AGP Chocolates Ltd

Documents

Total Documents22
Total Pages81

Filing History

12 February 2024Company name changed the peppers shop LTD\certificate issued on 12/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-09
9 February 2024Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1st Floor New Covent Garden Market Food Exchange - Mission Kitchen London SW8 5EL on 9 February 2024
9 February 2024Confirmation statement made on 9 February 2024 with updates
17 August 2023Confirmation statement made on 9 August 2023 with no updates
26 May 2023Total exemption full accounts made up to 31 August 2022
15 August 2022Confirmation statement made on 9 August 2022 with updates
25 April 2022Unaudited abridged accounts made up to 31 August 2021
17 August 2021Confirmation statement made on 9 August 2021 with updates
30 April 2021Micro company accounts made up to 31 August 2020
14 August 2020Confirmation statement made on 9 August 2020 with updates
7 May 2020Micro company accounts made up to 31 August 2019
10 December 2019Change of details for Mr Afonso Pimenta Maranhao Faria as a person with significant control on 29 November 2019
10 December 2019Change of details for Mrs Giuliana Andrea De Salvo as a person with significant control on 29 November 2019
10 December 2019Director's details changed for Mr Afonso Pimenta Maranhao Faria on 29 November 2019
10 December 2019Director's details changed for Mrs Giuliana Andrea De Salvo on 29 November 2019
19 August 2019Confirmation statement made on 9 August 2019 with updates
16 August 2019Notification of Afonso Pimenta Maranhao Faria as a person with significant control on 1 August 2019
16 August 2019Change of details for Mrs Giuliana Andrea De Salvo as a person with significant control on 1 August 2019
1 August 2019Appointment of Mr Afonso Pimenta Maranhao Faria as a director on 1 August 2019
1 August 2019Statement of capital following an allotment of shares on 10 July 2019
  • GBP 2
1 August 2019Director's details changed for Mrs Giuliana Andrea De Salvo on 1 August 2019
10 August 2018Incorporation
Statement of capital on 2018-08-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
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