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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20 Feb 2024 |
PSC05 |
Change of details for Staged Ventures the Bakery Llc as a person with significant control on 13 December 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Andrew Gregory Humphries as a director on 28 September 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Thomas Alexander Salmon as a director on 28 September 2023
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11 Oct 2023 |
AP01 |
Appointment of Mr Luiz Felipe Pisani Novaes as a director on 28 September 2023
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11 Oct 2023 |
AP01 |
Appointment of Mr Marcone Faria Siqueira as a director on 28 September 2023
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11 Oct 2023 |
AP01 |
Appointment of Mr Jose Geraldo Jacob Neto as a director on 28 September 2023
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11 Oct 2023 |
PSC07 |
Cessation of The Bakery Holdings Ltd as a person with significant control on 18 August 2023
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11 Oct 2023 |
PSC02 |
Notification of Staged Ventures the Bakery Llc as a person with significant control on 18 August 2023
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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18 May 2023 |
CH01 |
Director's details changed for Mr Andrew Gregory Humphries on 18 May 2023
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16 Jan 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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03 Jan 2023 |
CS01 |
Confirmation statement made on 24 December 2022 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 24 December 2021 with updates
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16 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 24 December 2020 with updates
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05 Jan 2021 |
CH01 |
Director's details changed for Mr Andrew Gregory Humphries on 24 December 2020
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05 Jan 2021 |
CH01 |
Director's details changed for Mr Andrew Gregory Humphries on 24 December 2020
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25 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Jul 2020 |
MR01 |
Registration of charge 083404760003, created on 28 July 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 24 December 2019 with updates
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07 Jan 2020 |
PSC02 |
Notification of The Bakery Holdings Ltd as a person with significant control on 17 December 2019
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30 Dec 2019 |
PSC07 |
Cessation of Andrew Gregory Humphries as a person with significant control on 17 December 2019
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30 Dec 2019 |
PSC07 |
Cessation of Thomas Alexander Salmon as a person with significant control on 17 December 2019
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