THE BAKERY WORLDWIDE GROUP LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Registered office address changed from Unit 6 Sledge Tower Dalston Square London E8 3GT England to 151 Wardour Street London W1F 8WE on 2025-04-15

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29/10/2429 October 2024 Confirmation statement made on 2024-10-10 with updates

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24/10/2424 October 2024 Termination of appointment of Jose Geraldo Jacob Neto as a director on 2023-12-13

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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20/02/2420 February 2024 Notification of Staged Ventures the Bakery Llc as a person with significant control on 2023-12-13

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20/02/2420 February 2024 Notification of Marcone Faria Siqueira as a person with significant control on 2023-12-13

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20/02/2420 February 2024 Cessation of Jose Geraldo Jacob Neto as a person with significant control on 2023-12-13

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20/02/2420 February 2024 Notification of Luiz Felipe Pisani Novaes as a person with significant control on 2023-12-13

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/12/2315 December 2023 Statement of capital following an allotment of shares on 2023-11-30

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13/11/2313 November 2023 Sub-division of shares on 2023-11-03

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23/10/2323 October 2023 Confirmation statement made on 2023-10-10 with updates

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11/10/2311 October 2023 Termination of appointment of Thomas Alexander Salmon as a director on 2023-09-28

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11/10/2311 October 2023 Cessation of Andrew Gregory Humphries as a person with significant control on 2023-08-18

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11/10/2311 October 2023 Appointment of Mr Jose Geraldo Jacob Neto as a director on 2023-09-28

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11/10/2311 October 2023 Appointment of Mr Marcone Faria Siqueira as a director on 2023-09-28

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11/10/2311 October 2023 Appointment of Mr Luiz Felipe Pisani Novaes as a director on 2023-09-28

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11/10/2311 October 2023 Cessation of Thomas Alexander Salmon as a person with significant control on 2023-08-18

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11/10/2311 October 2023 Notification of Jose Geraldo Jacob Neto as a person with significant control on 2023-08-18

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21/09/2321 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/10/2231 October 2022 Confirmation statement made on 2022-10-10 with updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/10/2111 October 2021 Confirmation statement made on 2021-10-10 with updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES

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22/07/1922 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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14/02/1914 February 2019 PREVEXT FROM 31/10/2018 TO 31/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES

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11/10/1711 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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