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NORTH PATISSERIE LIMITED

Company number 12205609

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with no updates
26 Mar 2024 CERTNM Company name changed edinburgh patisserie LIMITED\certificate issued on 26/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-21
11 Jan 2024 AA Accounts for a small company made up to 30 June 2023
13 Dec 2023 PSC02 Notification of El&N London Limited as a person with significant control on 1 July 2023
13 Dec 2023 PSC07 Cessation of Racine Restaurants Limited as a person with significant control on 1 July 2023
22 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with updates
06 Jun 2023 AA Accounts for a small company made up to 30 June 2022
06 Oct 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
01 Jul 2022 AA Accounts for a small company made up to 30 June 2021
30 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
05 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-04
25 Jun 2021 AA Accounts for a small company made up to 30 June 2020
23 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
05 Aug 2020 MR01 Registration of charge 122056090001, created on 3 August 2020
09 Jul 2020 AA01 Previous accounting period shortened from 30 September 2020 to 30 June 2020
14 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-14
13 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-13
  • GBP 100