NICE BISCUITS LTD
Company number 05534150 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 23 Jan 2024 | Final Gazette dissolved following liquidation | View document |
| 23 Oct 2023 | Return of final meeting in a creditors' voluntary winding up · 17 pages | View document |
| 18 Jan 2023 | Liquidators' statement of receipts and payments to 2022-11-16 · 20 pages | View document |
| 12 Jan 2022 | Liquidators' statement of receipts and payments to 2021-11-16 · 18 pages | View document |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES | View document |
| 12 Aug 2020 | CESSATION OF DAVID GARCIA-GONZALEZ AS A PSC | View document |
| 12 Aug 2020 | PSC'S CHANGE OF PARTICULARS / DGG CAPITAL LTD / 10/03/2020 | View document |
| 12 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DGG CAPITAL LTD | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 13 Mar 2020 | COMPANY NAME CHANGED TRAFFIK POST PRODUCTION LIMITED CERTIFICATE ISSUED ON 13/03/20 | View document |
| 12 Mar 2020 | DIRECTOR APPOINTED MR DAVID GARCIA-GONZALEZ | View document |
| 12 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY RACHAEL SHAW | View document |
| 12 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL SHAW | View document |
| 12 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL SHAW | View document |
| 12 Mar 2020 | CESSATION OF RUSSELL SIMON VINCENT SHAW AS A PSC | View document |
| 12 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GARCIA-GONZALEZ | View document |
| 12 Mar 2020 | REGISTERED OFFICE CHANGED ON 12/03/2020 FROM 20 EASTCASTLE STREET LONDON W1W 8DB ENGLAND | View document |
| 11 Feb 2020 | 31/05/19 UNAUDITED ABRIDGED | View document |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES | View document |
| 18 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 24 Jan 2019 | 31/05/18 UNAUDITED ABRIDGED | View document |
| 22 Aug 2018 | SECRETARY'S CHANGE OF PARTICULARS / RACHAEL JAYNE SHAW / 10/08/2018 | View document |
| 22 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL SHAW | View document |
| 22 Aug 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES | View document |
| 22 Aug 2018 | DIRECTOR APPOINTED MRS RACHAEL JAYNE SHAW | View document |
| 21 Aug 2018 | DIRECTOR APPOINTED MR RUSSELL SIMON VINCENT SHAW | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 9 Feb 2018 | 31/05/17 UNAUDITED ABRIDGED | View document |
| 30 Aug 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 22 Nov 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 18 Aug 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 15 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 12 Oct 2015 | REGISTERED OFFICE CHANGED ON 12/10/2015 FROM 177 WARDOUR STREET LONDON W1F 8WX | View document |
| 11 Aug 2015 | Annual return made up to 11 August 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 13 Aug 2014 | Annual return made up to 11 August 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 25 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 14 Aug 2013 | Annual return made up to 11 August 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 24 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL SHAW | View document |
| 24 Mar 2013 | DIRECTOR APPOINTED MRS RACHAEL JAYNE SHAW | View document |
| 25 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 26 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 24 Aug 2012 | Annual return made up to 11 August 2012 with full list of shareholders | View document |
| 24 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL SIMON VINCENT SHAW / 17/08/2012 | View document |
| 24 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / RACHAEL JAYNE SHAW / 17/08/2012 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 23 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 22 Aug 2011 | Annual return made up to 11 August 2011 with full list of shareholders | View document |
| 28 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 8 Sep 2010 | Annual return made up to 11 August 2010 with full list of shareholders | View document |
| 28 Sep 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 3 Sep 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 19 Aug 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | View document |
| 8 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 20 Aug 2007 | DIRECTOR RESIGNED | View document |
| 20 Aug 2007 | SECRETARY RESIGNED | View document |
| 20 Aug 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | NEW SECRETARY APPOINTED | View document |
| 9 May 2007 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: 23-21 GREAT TITCHFIELD STREET LONDON W1W 7PA | View document |
| 3 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 18 Sep 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | View document |
| 6 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/05/06 | View document |
| 24 Aug 2005 | DIRECTOR RESIGNED | View document |
| 24 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2005 | SECRETARY RESIGNED | View document |
| 24 Aug 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |