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 Sep 2024 |
AD01 |
Registered office address changed from 51 Lower Clapton Road London E5 0NS England to #2080, Suite 1, 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH on 24 September 2024
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24 Sep 2024 |
TM01 |
Termination of appointment of Daniel Burke as a director on 23 September 2024
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24 Sep 2024 |
TM02 |
Termination of appointment of Toni Quigley as a secretary on 23 September 2024
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24 Sep 2024 |
PSC07 |
Cessation of Proven Dough Limited as a person with significant control on 23 September 2024
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20 Sep 2024 |
AP01 |
Appointment of Mr Mukendra Kumar as a director on 20 September 2024
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20 Sep 2024 |
PSC01 |
Notification of Mukendra Kumar as a person with significant control on 20 September 2024
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17 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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10 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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29 Sep 2023 |
MR01 |
Registration of charge 101323740001, created on 21 September 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
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14 May 2023 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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19 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
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11 Dec 2020 |
TM01 |
Termination of appointment of Thomas Charles Mathiassen as a director on 11 December 2020
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05 Oct 2020 |
AP03 |
Appointment of Mrs Toni Quigley as a secretary on 5 October 2020
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06 Aug 2020 |
AA |
Micro company accounts made up to 30 April 2020
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22 Jun 2020 |
PSC02 |
Notification of Proven Dough Limited as a person with significant control on 3 June 2020
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22 Jun 2020 |
AP01 |
Appointment of Mr Daniel Burke as a director on 3 June 2020
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22 Jun 2020 |
PSC07 |
Cessation of Thomas Charles Mathiassen as a person with significant control on 3 June 2020
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22 Jun 2020 |
TM01 |
Termination of appointment of Karolis Siudikas as a director on 3 June 2020
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16 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with no updates
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28 Dec 2019 |
AA |
Micro company accounts made up to 30 April 2019
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23 May 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with no updates
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