BISCUITS 1 LIMITED
Company number 09796187 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 5 pages | View document |
| 23 Mar 2026 | Director's details changed for Mr Frederic Bocquet on 2026-03-23 · 2 pages | View document |
| 23 Mar 2026 | Change of details for Mr Frederic Bocquet as a person with significant control on 2026-03-23 · 2 pages | View document |
| 26 Jan 2026 | Confirmation statement made on 2025-12-13 with no updates · 3 pages | View document |
| 7 Oct 2025 | Registered office address changed from 1st Floor 156 Cromwell Road London SW7 4EF England to 1st Floor Mezzanine 35 - 37 Ludgate Hill London EC4M 7JN on 2025-10-07 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 9 Jan 2025 | Confirmation statement made on 2024-12-13 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 26 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 13 Dec 2023 | Confirmation statement made on 2023-12-13 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 27 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 17 Jan 2023 | Confirmation statement made on 2022-12-15 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 15 Dec 2021 | Confirmation statement made on 2021-12-15 with updates · 4 pages | View document |
| 15 Dec 2021 | Director's details changed for Mr Frederic Bocquet on 2021-12-15 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 8 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 8 Jan 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES | View document |
| 15 Nov 2019 | REGISTERED OFFICE CHANGED ON 15/11/2019 FROM OFFICE 10 10-12 BACHES STREET LONDON N1 6DL ENGLAND | View document |
| 21 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERIC BOCQUET | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES | View document |
| 12 Feb 2019 | CESSATION OF KHEERAN HANS SOOPAL AS A PSC | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES | View document |
| 15 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MS K-HANS SOOPAL / 15/01/2019 | View document |
| 7 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL K-HANS SOOPAL | View document |
| 5 Nov 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/11/2018 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 28 Sep 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | View document |
| 27 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 14 Jun 2018 | REGISTERED OFFICE CHANGED ON 14/06/2018 FROM MICRON WORKHOLDING LIMITED NENE ROAD KIMBOLTON HUNTINGDON PE28 0LF ENGLAND | View document |
| 16 May 2018 | DIRECTOR APPOINTED MR FREDERIC BOCQUET | View document |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES | View document |
| 16 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BOCQUET | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES | View document |
| 27 Nov 2017 | REGISTERED OFFICE CHANGED ON 27/11/2017 FROM OFFICE 10 10-12 BACHES STREET LONDON N1 6DL | View document |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES | View document |
| 9 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY ALIX BOCQUET | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 5 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC BOCQUET | View document |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES | View document |
| 5 Sep 2017 | DIRECTOR APPOINTED MR PHILIPPE BOCQUET | View document |
| 19 Jul 2017 | SECRETARY APPOINTED MR ALIX GABRIEL MAIXENT BOCQUET | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES | View document |
| 12 Jun 2017 | DIRECTOR APPOINTED MR FREDERIC BOCQUET | View document |
| 12 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILLIPE BOCQUET | View document |
| 24 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | View document |
| 3 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR DNIEL LE GAL | View document |
| 3 Jan 2017 | DIRECTOR APPOINTED MR PHILLIPE BOCQUET | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 2 Sep 2016 | DIRECTOR APPOINTED MR DNIEL LE GAL | View document |
| 2 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC BOCQUET | View document |
| 9 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders | View document |
| 2 Mar 2016 | Annual return made up to 2 March 2016 with full list of shareholders | View document |
| 1 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LE GAL | View document |
| 1 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR MUKESH SHUKLA | View document |
| 1 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LE GAL | View document |
| 1 Mar 2016 | DIRECTOR APPOINTED MR FREDERIC BOCQUET | View document |
| 5 Jan 2016 | DIRECTOR APPOINTED MUKESH SHUKLA | View document |
| 30 Nov 2015 | Annual return made up to 26 November 2015 with full list of shareholders | View document |
| 25 Sep 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |