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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12 Jun 2024 |
PSC04 |
Change of details for Mr Stephen Ronald William Francis as a person with significant control on 12 June 2024
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12 Jun 2024 |
AD01 |
Registered office address changed from Swanmore Lodge Midlington Road Droxford Southampton SO32 3PD England to C/O Everitt Kerr, 2 Crossways Business Centre Bicester Road Kingswood Aylesbury HP18 0RA on 12 June 2024
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10 Apr 2024 |
AA01 |
Current accounting period extended from 28 February 2025 to 5 April 2025
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10 Apr 2024 |
AA |
Micro company accounts made up to 29 February 2024
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03 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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21 Oct 2023 |
AA |
Micro company accounts made up to 28 February 2023
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28 Mar 2023 |
AD01 |
Registered office address changed from C/O Tara Hilton, Sig Plc, 16 Adsetts St, Tinsley Europa View Sheffield S9 1XH England to Swanmore Lodge Midlington Road Droxford Southampton SO32 3PD on 28 March 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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03 Feb 2023 |
CH01 |
Director's details changed for Mr Stephen Ronald William Francis on 1 August 2019
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21 Oct 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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22 Oct 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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31 Dec 2020 |
AA |
Micro company accounts made up to 29 February 2020
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31 Mar 2020 |
AD01 |
Registered office address changed from 1 Lynx Terrace, 68a Home Park Road Home Park Road London SW19 7HN England to C/O Tara Hilton, Sig Plc, 16 Adsetts St, Tinsley Europa View Sheffield S9 1XH on 31 March 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with no updates
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03 Dec 2019 |
AA |
Micro company accounts made up to 28 February 2019
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24 Jun 2019 |
AD01 |
Registered office address changed from 50a Somerset Road London SW19 5JX England to 1 Lynx Terrace, 68a Home Park Road Home Park Road London SW19 7HN on 24 June 2019
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13 Mar 2019 |
AD01 |
Registered office address changed from Patisserie Holdings Plc, 146-156 Sarehole Road Birmingham B28 8DT England to 50a Somerset Road London SW19 5JX on 13 March 2019
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23 Feb 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with no updates
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08 Dec 2018 |
AD01 |
Registered office address changed from 50a Somerset Road Somerset Road London SW19 5JX England to Patisserie Holdings Plc, 146-156 Sarehole Road Birmingham B28 8DT on 8 December 2018
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08 Dec 2018 |
TM01 |
Termination of appointment of Helen Frances Henderson as a director on 8 December 2018
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15 Sep 2018 |
AA |
Micro company accounts made up to 28 February 2018
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15 Sep 2018 |
AD01 |
Registered office address changed from C/O Dawn Hunt, Tulip Ltd, Warwick Technology Park Warwick Technology Park, Gallows Hill Warwick CV34 6DA England to 50a Somerset Road Somerset Road London SW19 5JX on 15 September 2018
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11 Feb 2018 |
CS01 |
Confirmation statement made on 11 February 2018 with no updates
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