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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24 Oct 2024 |
TM01 |
Termination of appointment of David Stewart Cheeseman as a director on 16 September 2024
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24 Oct 2024 |
TM01 |
Termination of appointment of Cristian Biasoni as a director on 30 September 2024
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03 Sep 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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07 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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11 Sep 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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17 May 2023 |
AA |
Full accounts made up to 31 December 2021
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08 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Feb 2023 |
AD01 |
Registered office address changed from , 60 60 Gray's Inn Road, London, WC1X 8AQ, United Kingdom to 60 Gray's Inn Road London WC1X 8AQ on 27 February 2023
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07 Sep 2022 |
AP01 |
Appointment of Ms Gloria Cremonini as a director on 1 September 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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05 Apr 2022 |
AA |
Full accounts made up to 31 December 2020
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13 Sep 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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05 Jun 2021 |
AD01 |
Registered office address changed from , 90a Tooley Street, London, SE1 2th, England to 60 Gray's Inn Road London WC1X 8AQ on 5 June 2021
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06 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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18 Sep 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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12 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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01 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
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05 Jul 2019 |
PSC02 |
Notification of The Great American Bagel Factory Limited as a person with significant control on 21 September 2018
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05 Jul 2019 |
PSC07 |
Cessation of Bagel Nash Group Limited as a person with significant control on 21 September 2018
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19 Oct 2018 |
MR04 |
Satisfaction of charge 4 in full
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01 Oct 2018 |
TM01 |
Termination of appointment of Philip Graham Siddall as a director on 21 September 2018
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01 Oct 2018 |
TM01 |
Termination of appointment of Sara Jayne Micklethwaite as a director on 21 September 2018
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01 Oct 2018 |
TM01 |
Termination of appointment of Andrew Micklethwaite as a director on 21 September 2018
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01 Oct 2018 |
AP01 |
Appointment of Cristian Biasoni as a director on 21 September 2018
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