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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31 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Jul 2024 |
AP01 |
Appointment of Lewis Lant as a director on 1 July 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Simon Forrest as a director on 1 July 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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07 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2024 |
MA |
Memorandum and Articles of Association
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19 Jul 2023 |
AP01 |
Appointment of Simon Forrest as a director on 22 June 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Jan Marcel Matthieu Maria Boone as a director on 22 June 2023
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23 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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27 Feb 2023 |
AD01 |
Registered office address changed from 1st Floor Rose House Bell Lane Office Village Bell Lane Amersham HP6 6FA England to 2nd Floor 45 Grosvenor Road St Albans Hertfordshire AL1 3AW on 27 February 2023
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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06 Oct 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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06 Oct 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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06 Oct 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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06 Oct 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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13 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with updates
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30 Dec 2020 |
PSC02 |
Notification of Lotus Bakeries Nv as a person with significant control on 4 December 2020
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30 Dec 2020 |
PSC07 |
Cessation of Lotus Bakeries Uk Limited as a person with significant control on 4 December 2020
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20 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 April 2020
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23 Oct 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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23 Oct 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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19 Oct 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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19 Oct 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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