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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19 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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01 Mar 2024 |
MR04 |
Satisfaction of charge 090367120001 in full
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with updates
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03 Jan 2023 |
CH01 |
Director's details changed for Mr Axel Bindel on 30 September 2021
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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03 Dec 2021 |
PSC07 |
Cessation of Hssmi Limited as a person with significant control on 1 December 2021
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03 Dec 2021 |
PSC02 |
Notification of New Co Consulting Limited as a person with significant control on 1 December 2021
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Jun 2021 |
PSC05 |
Change of details for Hssmi Limited as a person with significant control on 13 March 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Jun 2020 |
MR01 |
Registration of charge 090367120001, created on 19 May 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with no updates
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09 Mar 2020 |
AD01 |
Registered office address changed from The Bagel Factory, Unit a-C White Post Lane London E9 5EN United Kingdom to The Bagel Factory, Unit a-C 52-54 White Post Lane London E9 5EN on 9 March 2020
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09 Mar 2020 |
AD01 |
Registered office address changed from The Bagel Factory, Unit a-C White Post Lane London E9 5EN England to The Bagel Factory, Unit a-C White Post Lane London E9 5EN on 9 March 2020
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09 Mar 2020 |
AD01 |
Registered office address changed from Here East Broadcast Centre 3 Lesney Avenue Queen Elizabeth Olympic Park Stratford London E20 3BS to The Bagel Factory, Unit a-C White Post Lane London E9 5EN on 9 March 2020
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 May 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with updates
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21 Feb 2019 |
TM01 |
Termination of appointment of Leslie James Lee as a director on 31 December 2018
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23 Jan 2019 |
AP01 |
Appointment of Mr Axel Bindel as a director on 23 January 2019
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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15 May 2018 |
CS01 |
Confirmation statement made on 13 May 2018 with no updates
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