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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05 Sep 2024 |
AP01 |
Appointment of Mr Neil Ronald Bates as a director on 21 February 2024
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23 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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25 Jan 2024 |
TM01 |
Termination of appointment of Anthony John Best as a director on 11 January 2024
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no 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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27 Oct 2022 |
AP01 |
Appointment of Dr Robert John Allison as a director on 22 June 2022
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17 Oct 2022 |
TM01 |
Termination of appointment of Suzanne Baker as a director on 22 June 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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06 Jan 2022 |
PSC08 |
Notification of a person with significant control statement
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17 Dec 2021 |
PSC07 |
Cessation of David Anderson 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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28 Apr 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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09 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Dec 2020 |
TM01 |
Termination of appointment of Muntazir Meghjee as a director on 18 November 2020
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27 Jul 2020 |
TM01 |
Termination of appointment of Olatunde Ayodeji Banjo as a director on 30 November 2019
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20 May 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with no updates
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09 Mar 2020 |
AD01 |
Registered office address changed from The Bagel Factory, Unit a-C, 52-54 White Post Lane the Bagel Factory, Unit a-C 52-54 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 Here East Broadcast Centre 3 Lesney Avenue Queen Elizabeth Olympic Park Stratford London E20 3BS to The Bagel Factory, Unit a-C, 52-54 White Post Lane the Bagel Factory, Unit a-C 52-54 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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01 May 2019 |
CS01 |
Confirmation statement made on 28 April 2019 with no updates
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01 May 2019 |
AP01 |
Appointment of Mr David Wells as a director on 26 April 2019
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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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