Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2024 |
TM01 |
Termination of appointment of Gareth Dunne as a director on 10 October 2024
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12 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Jul 2024 |
AP01 |
Appointment of Twan Thorn as a director on 1 July 2024
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02 Jul 2024 |
AP01 |
Appointment of Lewis Lant as a director on 1 July 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Rozi Prekop as a director on 1 July 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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12 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Jul 2023 |
AP01 |
Appointment of Gareth Dunne as a director on 22 June 2023
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07 Jul 2023 |
AP01 |
Appointment of Rozi Prekop as a director on 22 June 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Jan Marcel Mattieu Maria Boone as a director on 22 June 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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14 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Jun 2022 |
PSC05 |
Change of details for Lotus Bakeries Nv as a person with significant control on 17 July 2021
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10 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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13 Dec 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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13 Dec 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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13 Dec 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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13 Dec 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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18 Oct 2021 |
AD01 |
Registered office address changed from 1 Drakes Drive 1 Drakes Drive Long Crendon Aylesbury HP18 9BA England to 2nd Floor 45 Grosvenor Road St Albans AL1 3AW on 18 October 2021
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24 Sep 2021 |
AD01 |
Registered office address changed from Second Floor 45 Grosvenor Road St Albans AL1 3AW United Kingdom to 1 Drakes Drive 1 Drakes Drive Long Crendon Aylesbury HP18 9BA on 24 September 2021
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24 Sep 2021 |
AD01 |
Registered office address changed from 1 Drakes Drive Long Crendon Aylesbury HP18 9BA England to Second Floor 45 Grosvenor Road St Albans AL1 3AW on 24 September 2021
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17 Jul 2021 |
PSC02 |
Notification of Lotus Bakeries Nv as a person with significant control on 17 July 2021
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17 Jul 2021 |
PSC07 |
Cessation of Lotus Bakeries International Und Schweiz Ag as a person with significant control on 17 July 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
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01 Apr 2021 |
PSC02 |
Notification of Lotus Bakeries International Und Schweiz Ag as a person with significant control on 10 December 2020
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