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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10 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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10 May 2024 |
AD01 |
Registered office address changed from Mills Bakery Royal William Yard Plymouth PL1 3GE United Kingdom to 124 City Road London EC1V 2NX on 10 May 2024
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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02 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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09 Mar 2022 |
TM01 |
Termination of appointment of Gary Paul Hopkins as a director on 7 March 2022
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08 Mar 2022 |
AP01 |
Appointment of Mr Paul Edward Starkey as a director on 7 March 2022
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08 Mar 2022 |
AP01 |
Appointment of Mr Steven Thomas David Wilkie as a director on 7 March 2022
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08 Mar 2022 |
AD01 |
Registered office address changed from Highlight House 57 Margaret Street London W1W 8SJ to Mills Bakery Royal William Yard Plymouth PL1 3GE on 8 March 2022
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17 Jan 2022 |
PSC07 |
Cessation of Gary Paul Hopkins as a person with significant control on 31 July 2018
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17 Jan 2022 |
PSC02 |
Notification of Vivat Direct Limited as a person with significant control on 6 April 2016
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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22 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with no updates
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18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Sep 2019 |
CH01 |
Director's details changed for Mr Gary Paul Hopkins on 28 August 2019
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03 Sep 2019 |
PSC04 |
Change of details for Mr Gary Paul Hopkins as a person with significant control on 28 August 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 29 April 2019 with no updates
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26 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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31 Jul 2018 |
PSC01 |
Notification of Gary Paul Hopkins as a person with significant control on 31 July 2018
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31 Jul 2018 |
AP01 |
Appointment of Mr Gary Paul Hopkins as a director on 31 July 2018
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31 Jul 2018 |
TM01 |
Termination of appointment of Mike Shepstone Luckwell as a director on 31 July 2018
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31 Jul 2018 |
PSC07 |
Cessation of Mike Shepstone Luckwell as a person with significant control on 31 July 2018
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