EUNICE ARTISAN BAKERY LTD

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Company Documents

DateDescription
11/02/2511 February 2025 Confirmation statement made on 2025-02-01 with updates

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04/11/244 November 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/02/2415 February 2024 Confirmation statement made on 2024-02-01 with no updates

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14/11/2314 November 2023 Micro company accounts made up to 2023-03-31

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07/09/237 September 2023 Director's details changed for Mr Marcin Laskowski on 2023-09-07

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07/09/237 September 2023 Director's details changed for Mr Krzysztof Patryk Oslizlo on 2023-09-07

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07/09/237 September 2023 Change of details for Mr Marcin Laskowski as a person with significant control on 2023-09-07

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06/09/236 September 2023 Appointment of Mr Krzysztof Patryk Oslizlo as a director on 2023-08-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/02/237 February 2023 Confirmation statement made on 2023-02-01 with no updates

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20/05/2220 May 2022 Micro company accounts made up to 2022-03-31

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20/10/2120 October 2021 Cessation of Marcin Laskowski as a person with significant control on 2021-10-20

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19/10/2119 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/12/2011 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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23/11/2023 November 2020 REGISTERED OFFICE CHANGED ON 23/11/2020 FROM UNIT 15 & 15A STUKELEY ROAD HUNTINGDON CAMBRIDGESHIRE PE29 6HQ

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/12/185 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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25/09/1725 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCIN LASKOWSKI

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/09/1519 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/08/1524 August 2015 Annual return made up to 24 August 2015 with full list of shareholders

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17/06/1517 June 2015 PREVSHO FROM 31/08/2015 TO 31/03/2015

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28/05/1528 May 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/09/1423 September 2014 Annual return made up to 24 August 2014 with full list of shareholders

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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29/08/1329 August 2013 Annual return made up to 24 August 2013 with full list of shareholders

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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11/01/1311 January 2013 COMPANY NAME CHANGED POLISH BAKERY EUNICE LTD CERTIFICATE ISSUED ON 11/01/13

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11/01/1311 January 2013 REGISTERED OFFICE CHANGED ON 11/01/2013 FROM UNIT 2 GROVE BUSINESS CENTRE THE GROVE, WARBOYS ROAD OLD HURST HUNTINGDON CAMBRIDGESHIRE PE28 3AG UNITED KINGDOM

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15/12/1215 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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15/12/1215 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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29/11/1229 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/09/1228 September 2012 Annual return made up to 24 August 2012 with full list of shareholders

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11/09/1211 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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26/05/1226 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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24/02/1224 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/09/118 September 2011 Annual return made up to 24 August 2011 with full list of shareholders

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27/12/1027 December 2010 Annual accounts small company total exemption made up to 31 August 2010

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28/08/1028 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN LASKOWSKI / 24/08/2010

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28/08/1028 August 2010 Annual return made up to 24 August 2010 with full list of shareholders

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24/07/1024 July 2010 REGISTERED OFFICE CHANGED ON 24/07/2010 FROM 9 SIMMER PIECE FENSTANTON CAMBRIDGESHIRE PE289LT UNITED KINGDOM

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25/08/0925 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / EUNIKA LASKOWSKA / 25/08/2009

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24/08/0924 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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