Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jul 2024 |
PSC05 |
Change of details for United Biscuits Group (Investments) Limited as a person with significant control on 28 June 2021
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29 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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26 Feb 2024 |
AD01 |
Registered office address changed from PO Box 4385 03922573 - Companies House Default Address Cardiff CF14 8LH to 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick London W4 5YA on 26 February 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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05 Jan 2024 |
RP05 |
Registered office address changed to PO Box 4385, 03922573 - Companies House Default Address, Cardiff, CF14 8LH on 5 January 2024
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28 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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10 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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18 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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31 Aug 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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31 Aug 2022 |
RT01 |
Administrative restoration application
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19 Jul 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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03 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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28 Jun 2021 |
AD01 |
Registered office address changed from Hayes Park Hayes End Road Hayes Middlesex UB4 8EE to Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA on 28 June 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with no updates
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02 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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10 Feb 2020 |
CS01 |
Confirmation statement made on 9 February 2020 with no updates
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02 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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14 Feb 2019 |
CS01 |
Confirmation statement made on 9 February 2019 with no updates
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26 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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04 Jun 2018 |
TM01 |
Termination of appointment of Simon Alan Rose as a director on 25 May 2018
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22 Feb 2018 |
CS01 |
Confirmation statement made on 9 February 2018 with no updates
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28 Sep 2017 |
AAMD |
Amended accounts for a dormant company made up to 31 December 2016
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14 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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23 Feb 2017 |
CS01 |
Confirmation statement made on 9 February 2017 with updates
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