AUTHENTIQUE BAKERY LTD
Company number 10736058 · Monitor this company
30 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | Confirmation statement made on 2026-04-23 with updates · 5 pages | View document |
| 15 Feb 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 14 Feb 2026 | Change of share class name or designation · 2 pages | View document |
| 30 Jan 2026 | Appointment of Mrs Fatbardha Xhini as a director on 2026-01-30 · 2 pages | View document |
| 4 Nov 2025 | Micro company accounts made up to 2025-04-30 · 3 pages | View document |
| 2 May 2025 | Confirmation statement made on 2025-04-23 with updates · 4 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 3 Jan 2025 | Micro company accounts made up to 2024-04-30 · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 23 Apr 2024 | Confirmation statement made on 2024-04-23 with updates · 4 pages | View document |
| 26 Jan 2024 | Micro company accounts made up to 2023-04-30 · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 28 Apr 2023 | Confirmation statement made on 2023-04-23 with updates · 4 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 14 Jun 2021 | Change of details for Mr Elmaz Xhini as a person with significant control on 2021-06-02 · 2 pages | View document |
| 14 Jun 2021 | Director's details changed for Mr Elmaz Xhini on 2021-06-02 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 11 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 4 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR NICO WARD | View document |
| 4 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR ELMAZ XHINI / 31/10/2019 | View document |
| 4 Nov 2019 | CESSATION OF NICO WARD AS A PSC | View document |
| 7 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES | View document |
| 2 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 27 Apr 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES | View document |
| 24 Apr 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |