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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02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Dec 2022 |
AD01 |
Registered office address changed from 39-40 Unit 39 & 40 Atlantic Business Park, Hayes Lane Barry CF645AB Wales to Miss Patisserie Ltd Unit 39 & 40 Atlantic Business Park Hayes Lane Barry CF645AB on 2 December 2022
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02 Dec 2022 |
AD01 |
Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EA Wales to 39-40 Unit 39 & 40 Atlantic Business Park, Hayes Lane Barry CF645AB on 2 December 2022
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13 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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10 Nov 2022 |
MR04 |
Satisfaction of charge 078325240001 in full
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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04 Aug 2021 |
MR01 |
Registration of charge 078325240001, created on 23 July 2021
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26 Jul 2021 |
CH01 |
Director's details changed for Mrs Charlotte Rose Kimberley Simoes on 20 July 2021
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26 Jul 2021 |
PSC04 |
Change of details for Ms Charlotte Simoes as a person with significant control on 1 April 2021
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17 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with updates
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with updates
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27 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Mar 2019 |
AD01 |
Registered office address changed from The Maltings the Maltings East Tyndall St Cardiff CF24 5EZ Wales to The Maltings East Tyndall Street Cardiff CF24 5EA on 27 March 2019
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13 Dec 2018 |
AA01 |
Current accounting period extended from 30 November 2018 to 31 December 2018
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05 Nov 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with no updates
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28 Sep 2018 |
AA |
Unaudited abridged accounts made up to 30 November 2017
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09 Aug 2018 |
AD01 |
Registered office address changed from Unit D2 West Point Industrial Estate Penarth Road Cardiff CF11 8JQ to The Maltings the Maltings East Tyndall St Cardiff CF24 5EZ on 9 August 2018
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06 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2013
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15 Nov 2017 |
CS01 |
Confirmation statement made on 2 November 2017 with no updates
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15 Nov 2017 |
PSC01 |
Notification of Charlotte Simoes as a person with significant control on 3 November 2016
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06 Nov 2017 |
PSC07 |
Cessation of Jorge Simoes as a person with significant control on 1 February 2017
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