MILLIE'S COOKIES (FRANCHISE) LIMITED

Company number 02743938

Date	Type	Description	View / Download
18 Jun 2024	AA	Accounts for a dormant company made up to 27 September 2023	(5 pages)
22 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	(3 pages)
17 Aug 2023	CH01	Director's details changed for Mr Rolf Geling on 28 July 2023	(2 pages)
17 Jun 2023	AA	Accounts for a dormant company made up to 28 September 2022	(5 pages)
22 Feb 2023	CH03	Secretary's details changed for Mrs Fiona Scattergood on 16 February 2023	(1 page)
21 Feb 2023	AP03	Appointment of Mrs Fiona Scattergood as a secretary on 16 February 2023	(2 pages)
21 Feb 2023	TM02	Termination of appointment of Helen Byrne as a secretary on 16 February 2023	(1 page)
13 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	(3 pages)
25 Jan 2023	AP01	Appointment of Kari Daniels as a director on 23 January 2023	(2 pages)
25 Jan 2023	TM01	Termination of appointment of Richard Lewis as a director on 14 January 2023	(1 page)
13 Dec 2022	TM01	Termination of appointment of Neil Stephen Campbell as a director on 7 October 2022	(1 page)
20 Jun 2022	AA	Accounts for a dormant company made up to 29 September 2021	(5 pages)
17 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	(3 pages)
26 Oct 2021	AP01	Appointment of Mr Rolf Geling as a director on 25 October 2021	(2 pages)
26 Oct 2021	AP01	Appointment of Mr Richard Lewis as a director on 25 October 2021	(2 pages)
26 Oct 2021	TM01	Termination of appointment of Roger Arthur Worrell as a director on 30 September 2021	(1 page)
16 Sep 2021	CC04	Statement of company's objects	(2 pages)
05 Jul 2021	AA	Accounts for a dormant company made up to 30 September 2020	(5 pages)
20 Apr 2021	CH01	Director's details changed for Mr Neil Stephen Campbell on 27 April 2020	(2 pages)
15 Mar 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	(3 pages)
25 Sep 2020	PSC05	Change of details for Millie's Cookies (Retail) Limited as a person with significant control on 27 April 2020	(2 pages)
01 May 2020	AD01	Registered office address changed from 169 Euston Road London NW1 2AE to Jamestown Wharf 32 Jamestown Road London NW1 7HW on 1 May 2020	(1 page)
25 Feb 2020	AA	Accounts for a dormant company made up to 25 September 2019	(5 pages)
19 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	(3 pages)
25 Nov 2019	AP01	Appointment of Roger Arthur Worrell as a director on 1 November 2019	(2 pages)