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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17 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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10 Jan 2024 |
PSC04 |
Change of details for Mr Alessio Fiumano as a person with significant control on 9 January 2024
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29 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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14 Aug 2023 |
CH01 |
Director's details changed for Mr Alessio Fiumano on 5 August 2023
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14 Aug 2023 |
AD01 |
Registered office address changed from C/O Aardvark Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB England to 16 Brassey Parade Brassey Avenue Eastbourne BN22 9NG on 14 August 2023
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31 May 2023 |
AD01 |
Registered office address changed from 174 Sydenham Road London SE26 5JZ England to C/O Aardvark Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 31 May 2023
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31 May 2023 |
CERTNM |
Company name changed the bean spot LTD\certificate issued on 31/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-31
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11 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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10 Jan 2023 |
CERTNM |
Company name changed mad dough LTD\certificate issued on 10/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-09
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10 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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08 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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18 May 2022 |
PSC04 |
Change of details for Mr Alessio Fiumano as a person with significant control on 18 May 2022
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06 May 2022 |
TM01 |
Termination of appointment of Demetrio Pizzimenti as a director on 6 May 2022
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30 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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15 Feb 2021 |
AA |
Micro company accounts made up to 29 February 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with updates
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22 Jan 2020 |
CH01 |
Director's details changed for Mr Alessio Fiumano on 20 January 2020
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28 Nov 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with updates
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07 Sep 2019 |
PSC01 |
Notification of Alessio Fiumano as a person with significant control on 7 September 2019
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07 Sep 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 7 September 2019
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30 Jul 2019 |
AD01 |
Registered office address changed from Flat 20, 39 Trinity Rise Trinity Rise London SW2 2QP England to 174 Sydenham Road London SE26 5JZ on 30 July 2019
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03 Apr 2019 |
TM01 |
Termination of appointment of Marcia Sousa as a director on 27 February 2019
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21 Mar 2019 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Flat 20, 39 Trinity Rise Trinity Rise London SW2 2QP on 21 March 2019
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