Having been setup in 2007, Bagel Nash (Retail) Ltd have registered office in London, it's status at Companies House is "Active". Biasoni, Cristian is the current director of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIASONI, Cristian | 21 September 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 September 2020 | |
| AA - Annual Accounts | 12 October 2019 | |
| CS01 - N/A | 01 August 2019 | |
| PSC02 - N/A | 05 July 2019 | |
| PSC07 - N/A | 05 July 2019 | |
| MR04 - N/A | 19 October 2018 | |
| TM01 - Termination of appointment of director | 01 October 2018 | |
| TM01 - Termination of appointment of director | 01 October 2018 | |
| TM01 - Termination of appointment of director | 01 October 2018 | |
| AP01 - Appointment of director | 01 October 2018 | |
| AP01 - Appointment of director | 01 October 2018 | |
| AP01 - Appointment of director | 01 October 2018 | |
| AA01 - Change of accounting reference date | 27 September 2018 | |
| AD01 - Change of registered office address | 27 September 2018 | |
| AP01 - Appointment of director | 11 September 2018 | |
| CS01 - N/A | 08 August 2018 | |
| AA - Annual Accounts | 31 July 2018 | |
| AA - Annual Accounts | 05 February 2018 | |
| CS01 - N/A | 30 August 2017 | |
| AA - Annual Accounts | 06 February 2017 | |
| CS01 - N/A | 04 October 2016 | |
| AA - Annual Accounts | 04 February 2016 | |
| AR01 - Annual Return | 12 October 2015 | |
| CH01 - Change of particulars for director | 12 October 2015 | |
| AA - Annual Accounts | 06 February 2015 | |
| AR01 - Annual Return | 07 August 2014 | |
| AR01 - Annual Return | 04 April 2014 | |
| AA - Annual Accounts | 31 January 2014 | |
| AD01 - Change of registered office address | 31 December 2013 | |
| AR01 - Annual Return | 11 March 2013 | |
| AA - Annual Accounts | 28 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 August 2012 | |
| AR01 - Annual Return | 12 March 2012 | |
| RP04 - N/A | 23 August 2011 | |
| AP01 - Appointment of director | 28 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 28 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 25 July 2011 | |
| AP01 - Appointment of director | 22 July 2011 | |
| TM02 - Termination of appointment of secretary | 22 July 2011 | |
| TM01 - Termination of appointment of director | 22 July 2011 | |
| TM01 - Termination of appointment of director | 22 July 2011 | |
| AA - Annual Accounts | 08 July 2011 | |
| AR01 - Annual Return | 11 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 September 2010 | |
| AA - Annual Accounts | 16 August 2010 | |
| AR01 - Annual Return | 17 February 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| AA - Annual Accounts | 11 October 2009 | |
| 363a - Annual Return | 26 February 2009 | |
| AA - Annual Accounts | 17 September 2008 | |
| 225 - Change of Accounting Reference Date | 10 September 2008 | |
| 395 - Particulars of a mortgage or charge | 06 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 May 2008 | |
| 363a - Annual Return | 14 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2007 | |
| NEWINC - New incorporation documents | 16 February 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 23 July 2012 | Fully Satisfied |
N/A |
| Composite guarantee and trust debenture | 16 July 2011 | Outstanding |
N/A |
| Composite guarantee and trust debenture | 15 July 2011 | Outstanding |
N/A |
| Debenture | 04 June 2008 | Fully Satisfied |
N/A |
