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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30 Dec 2024 |
AA |
Group of companies' accounts made up to 30 March 2024
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02 Dec 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with updates
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01 Feb 2024 |
AP01 |
Appointment of Mr Thomas David Riley as a director on 29 January 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Mark John Lane as a director on 31 January 2024
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30 Dec 2023 |
AA |
Group of companies' accounts made up to 25 March 2023
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19 Dec 2023 |
RP04AP01 |
Second filing for the appointment of Nicholas Peter Field as a director
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05 Dec 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with updates
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26 Sep 2023 |
TM01 |
Termination of appointment of Steven James Higginson as a director on 1 April 2023
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02 Feb 2023 |
AP01 |
Appointment of Mr Matthew Clive Poole as a director on 26 January 2023
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10 Jan 2023 |
AA |
Group of companies' accounts made up to 26 March 2022
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04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2022
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04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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02 Dec 2022 |
AD03 |
Register(s) moved to registered inspection location Tottle Bakery Dunsil Drive Queens Drive Industrial Estate Nottingham NG2 1LU
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02 Dec 2022 |
AD02 |
Register inspection address has been changed to Tottle Bakery Dunsil Drive Queens Drive Industrial Estate Nottingham NG2 1LU
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24 Nov 2022 |
AP01 |
Appointment of Mr Nicholas Peter Field as a director on 24 November 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 19/12/2023
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31 Aug 2022 |
TM01 |
Termination of appointment of Susan Deborah Benjamin as a director on 31 August 2022
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17 Aug 2022 |
ANNOTATION |
Part Admin Removed The AP01 was administratively removed from the public register on 26/03/2024 as it was not properly delivered
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29 Jun 2022 |
AD01 |
Registered office address changed from 12 st James's Square St. James's London SW1Y 4LB United Kingdom to Tottle Bakery Dunsil Drive Queens Drive Industrial Estate Nottingham NG2 1LU on 29 June 2022
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06 Apr 2022 |
AA |
Group of companies' accounts made up to 27 March 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
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24 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 February 2021
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22 Feb 2021 |
AP01 |
Appointment of Mr Maximilian Harrington as a director on 23 October 2020
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22 Feb 2021 |
AP01 |
Appointment of Mr Colm Paul O'sullivan as a director on 13 January 2021
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18 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 24/02/21
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