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THE BISCUIT COLLECTIVE LIMITED

Company number 07923495

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
24 Feb 2016 CH01 Director's details changed for Angela Gilda Boggiano on 3 June 2014
26 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
11 May 2015 CH01 Director's details changed for Angela Gilda Robertson on 11 May 2015
08 May 2015 CH01 Director's details changed for Angela Gilda Boggiano on 7 May 2015
08 May 2015 CH01 Director's details changed for Mr Craig Boggiano on 7 May 2015
05 May 2015 AP01 Appointment of Mr Craig Boggiano as a director on 28 April 2015
17 Mar 2015 CERTNM Company name changed angela boggiano LIMITED\certificate issued on 17/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-10
10 Mar 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
10 Sep 2014 AD01 Registered office address changed from 4 Choumert Mews Choumert Road London SE15 4BD to Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY on 10 September 2014
22 Apr 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
06 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
29 May 2013 DISS40 Compulsory strike-off action has been discontinued
28 May 2013 GAZ1 First Gazette notice for compulsory strike-off
23 May 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
25 Jan 2012 NEWINC Incorporation