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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15 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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29 Sep 2023 |
AA |
Audited abridged accounts made up to 31 December 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 May 2022 |
AD01 |
Registered office address changed from 308 Cocoa Studios the Biscuit Factory 100 Clements Road London SE16 4DG United Kingdom to Unit 9, the Courtyard, Parsonage Farm Parsonage Stocks Road Throwley Faversham Kent ME13 0ET on 30 May 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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09 May 2022 |
PSC01 |
Notification of Luc Milbergue as a person with significant control on 2 November 2021
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09 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 9 May 2022
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03 Nov 2021 |
TM01 |
Termination of appointment of Dorte Torpe Hansen as a director on 2 November 2021
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08 Oct 2021 |
TM01 |
Termination of appointment of Jacqueline Dawn Tarran as a director on 30 September 2021
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16 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Jun 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
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24 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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09 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with updates
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01 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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06 Mar 2019 |
CS01 |
Confirmation statement made on 2 March 2019 with updates
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06 Mar 2019 |
AD01 |
Registered office address changed from The Biscuit Factory 100 Clements Road London SE16 4DG to 308 Cocoa Studios the Biscuit Factory 100 Clements Road London SE16 4DG on 6 March 2019
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30 May 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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02 Mar 2018 |
CS01 |
Confirmation statement made on 2 March 2018 with updates
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02 Mar 2018 |
CH01 |
Director's details changed for Dorte Torpe Hansen on 2 March 2018
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27 Jun 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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28 Mar 2017 |
CS01 |
Confirmation statement made on 19 March 2017 with updates
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