WHEAT BISCUITS LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewMicro company accounts made up to 2024-11-30

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09/04/259 April 2025 Statement of capital following an allotment of shares on 2025-03-20

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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26/09/2426 September 2024 Confirmation statement made on 2024-09-23 with no updates

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30/08/2430 August 2024 Micro company accounts made up to 2023-11-30

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26/03/2426 March 2024 Registered office address changed from 1st Floor 56 Brewer Street London W1F 9TJ England to Eventus C/O Eleveneleven Business Management Ltd Eventus, Sunderland Road Market Deeping PE6 8FD on 2024-03-26

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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29/09/2329 September 2023 Confirmation statement made on 2023-09-23 with no updates

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30/08/2330 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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27/10/2227 October 2022 Confirmation statement made on 2022-09-23 with no updates

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14/02/2214 February 2022 Registered office address changed from 36 Bridle Lane London W1F 9BZ England to 1st Floor 56 Brewer Street London W1F 9TJ on 2022-02-14

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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19/11/2119 November 2021 Confirmation statement made on 2021-09-23 with no updates

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19/05/2119 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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05/10/205 October 2020 REGISTERED OFFICE CHANGED ON 05/10/2020 FROM C/O GBP ASSOCIATES LLP 6TH FLOOR AVIATION HOUSE 125 KINGSWAY LONDON WC2B 6NH UNITED KINGDOM

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04/10/204 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DELANEY / 04/10/2020

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04/10/204 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DONNELLY / 04/10/2020

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04/10/204 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAMIANI / 04/10/2020

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23/09/2023 September 2020 CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES

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02/09/202 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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31/03/2031 March 2020 PSC'S CHANGE OF PARTICULARS / MR ROBERT DAMIANI / 30/03/2020

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31/03/2031 March 2020 PSC'S CHANGE OF PARTICULARS / MR ROBERT DAMIANI / 30/03/2020

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30/03/2030 March 2020 PSC'S CHANGE OF PARTICULARS / MR MATTHEW DONNELLY / 30/03/2020

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30/03/2030 March 2020 PSC'S CHANGE OF PARTICULARS / MR SIMON DELANEY / 30/03/2020

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30/03/2030 March 2020 PSC'S CHANGE OF PARTICULARS / MR ROBERT DAMIANI / 30/03/2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES

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20/12/1820 December 2018 REGISTERED OFFICE CHANGED ON 20/12/2018 FROM C/O GBP 48 CHARLOTTE STREET LONDON W1T 2NS UNITED KINGDOM

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15/11/1815 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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