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BISCUITS 1 LIMITED

Company number 09796187

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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)
26 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
13 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
27 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
17 Jan 2023 CS01 Confirmation statement made on 15 December 2022 with no updates
08 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
15 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with updates
15 Dec 2021 CH01 Director's details changed for Mr Frederic Bocquet on 15 December 2021
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
24 Mar 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
28 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
08 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with updates
15 Nov 2019 AD01 Registered office address changed from Office 10 10-12 Baches Street London N1 6DL England to 1st Floor 156 Cromwell Road London SW7 4EF on 15 November 2019
21 Oct 2019 PSC01 Notification of Frederic Bocquet as a person with significant control on 12 February 2019
28 Jun 2019 AA Micro company accounts made up to 30 September 2018
13 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with updates
12 Feb 2019 PSC07 Cessation of Kheeran Hans Soopal as a person with significant control on 12 February 2019
15 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with updates
15 Jan 2019 PSC04 Change of details for Ms K-Hans Soopal as a person with significant control on 15 January 2019
07 Nov 2018 PSC01 Notification of K-Hans Soopal as a person with significant control on 7 November 2018
05 Nov 2018 PSC09 Withdrawal of a person with significant control statement on 5 November 2018
28 Sep 2018 CS01 Confirmation statement made on 28 September 2018 with updates
27 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
14 Jun 2018 AD01 Registered office address changed from Micron Workholding Limited Nene Road Kimbolton Huntingdon PE28 0LF England to Office 10 10-12 Baches Street London N1 6DL on 14 June 2018
16 May 2018 CS01 Confirmation statement made on 16 May 2018 with updates
16 May 2018 TM01 Termination of appointment of Philippe Bocquet as a director on 16 May 2018