| Date | Description |
|---|
| 2024-08-29 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2023-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-31 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, NO UPDATES |
| 2022-10-12 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES |
| 2021-12-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRISTIAN EUGEN LASCA OPRIS / 07/12/2021 |
| 2021-12-07 |
update statutory_documents CESSATION OF CONDE JIMENEZ MIGUEL ANGEL AS A PSC |
| 2021-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIGUEL JIMENEZ |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES |
| 2021-11-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CONDE JIMENEZ MIGUEL ANGEL / 01/11/2021 |
| 2021-10-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONDE JIMENEZ MIGUEL ANGEL |
| 2021-10-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRISTIAN EUGEN LASCA OPRIS |
| 2021-10-29 |
update statutory_documents CESSATION OF BREAD AND KINGDOM LIMITED AS A PSC |
| 2021-10-29 |
update statutory_documents CESSATION OF LONDON BAKERY QUEENSWAY SL AS A PSC |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-31 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PARERA GRACIA |
| 2021-06-03 |
update statutory_documents DIRECTOR APPOINTED MR CRISTIAN EUGEN LASCA OPRIS |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES |
| 2020-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCISCO OROZCO |
| 2020-08-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-07-17 |
update statutory_documents SECOND FILING OF AP01 FOR MR MIGUEL ANGEL CONDE JIMENEZ |
| 2020-07-16 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-15 |
update statutory_documents DIRECTOR APPOINTED MR MIGUEL ANGEL JIMENEZ CONDE |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 2019-06-13 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-06-13 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-05-27 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 2018-11-07 |
delete address 23 POWIS STREET LONDON ENGLAND SE18 6HZ |
| 2018-11-07 |
insert address 115 QUEENSWAY LONDON GREATER LONDON UNITED KINGDOM W2 4SJ |
| 2018-11-07 |
update registered_address |
| 2018-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2018 FROM
23 POWIS STREET
LONDON
SE18 6HZ
ENGLAND |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-07-25 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-09-07 |
update accounts_last_madeup_date null => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-19 => 2018-08-31 |
| 2017-08-17 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-02-07 |
insert sic_code 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes |
| 2017-02-07 |
insert sic_code 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 2016-09-07 |
delete address 9 BICKELS YARD 151 - 153 BERMONDSEY STREET LONDON UNITED KINGDOM SE1 3HA |
| 2016-09-07 |
insert address 23 POWIS STREET LONDON ENGLAND SE18 6HZ |
| 2016-09-07 |
update registered_address |
| 2016-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2016 FROM
9 BICKELS YARD
151 - 153 BERMONDSEY STREET
LONDON
SE1 3HA
UNITED KINGDOM |
| 2015-11-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |