(MR01) Registration of charge 095489060002, created on 16th February 2024
filed on: 16th, February 2024
| mortgage
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Free Download
(22 pages)
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(AA) Total exemption full accounts data made up to 30th April 2023
filed on: 2nd, November 2023
| accounts
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Free Download
(12 pages)
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(SH01) Statement of Capital on 31st July 2023: 211.65 GBP
filed on: 7th, August 2023
| capital
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Free Download
(5 pages)
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(SH01) Statement of Capital on 20th February 2023: 210.54 GBP
filed on: 2nd, March 2023
| capital
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Free Download
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(AA) Total exemption full accounts data made up to 30th April 2022
filed on: 31st, January 2023
| accounts
|
Free Download
(10 pages)
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(SH01) Statement of Capital on 22nd September 2022: 210.10 GBP
filed on: 4th, November 2022
| capital
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Free Download
(4 pages)
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(SH01) Statement of Capital on 6th April 2022: 183.82 GBP
filed on: 25th, April 2022
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 18th March 2021: 184.30 GBP
filed on: 17th, March 2022
| capital
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 30th April 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(10 pages)
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(AD01) Change of registered address from 211 Union Street London SE1 0LH England on 18th October 2021 to 164-180 211 the Print Rooms 164-180 Union Street London SE1 0LH
filed on: 18th, October 2021
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from A212 the Biscuit Factory 100 Drummond Road London SE16 4DG England on 12th October 2021 to 211 Union Street London SE1 0LH
filed on: 12th, October 2021
| address
|
Free Download
(1 page)
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(MR01) Registration of charge 095489060001, created on 29th April 2021
filed on: 30th, April 2021
| mortgage
|
Free Download
(23 pages)
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(AD02) Single Alternative Inspection Location changed from A212 the Biscuit Factory 100 Drummond Road London SE16 4DG England at an unknown date to 1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW
filed on: 25th, March 2021
| address
|
Free Download
(1 page)
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(AD02) Single Alternative Inspection Location changed from 1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW at an unknown date to A212 the Biscuit Factory 100 Drummond Road London SE16 4DG
filed on: 25th, March 2021
| address
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Free Download
(1 page)
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(CH01) On 14th February 2021 director's details were changed
filed on: 24th, March 2021
| officers
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Free Download
(2 pages)
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(AD01) Change of registered address from A212, the Biscuit Factory 100 Drummond Road London SE16 4DG England on 24th March 2021 to A212 the Biscuit Factory 100 Drummond Road London SE16 4DG
filed on: 24th, March 2021
| address
|
Free Download
(1 page)
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(CH01) On 14th February 2021 director's details were changed
filed on: 24th, March 2021
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from B101 Biscuit Factory 100 Drummond Road London SE16 4DG England on 22nd October 2020 to A212, the Biscuit Factory 100 Drummond Road London SE16 4DG
filed on: 22nd, October 2020
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 30th April 2020
filed on: 22nd, September 2020
| accounts
|
Free Download
(8 pages)
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(SH01) Statement of Capital on 6th April 2019: 183.20 GBP
filed on: 24th, January 2020
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 17th September 2018: 183.13 GBP
filed on: 4th, November 2019
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 30th April 2019
filed on: 25th, October 2019
| accounts
|
Free Download
(8 pages)
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(AD04) Location of company register(s) has been changed to B101 Biscuit Factory 100 Drummond Road London SE16 4DG at an unknown date
filed on: 1st, May 2019
| address
|
Free Download
(1 page)
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(SH01) Statement of Capital on 6th April 2019: 183.13 GBP
filed on: 1st, May 2019
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 5th April 2019: 179.01 GBP
filed on: 5th, April 2019
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 30th November 2018: 148.00 GBP
filed on: 28th, February 2019
| capital
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Free Download
(3 pages)
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(CH01) On 7th February 2019 director's details were changed
filed on: 28th, February 2019
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from K.308 the Biscuit Factory 100 Drummond Road London SE16 4DG United Kingdom on 28th February 2019 to B101 Biscuit Factory 100 Drummond Road London SE16 4DG
filed on: 28th, February 2019
| address
|
Free Download
(1 page)
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(SH01) Statement of Capital on 30th November 2018: 150.85 GBP
filed on: 28th, February 2019
| capital
|
Free Download
(3 pages)
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(CH01) On 7th February 2019 director's details were changed
filed on: 7th, February 2019
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 30th April 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(6 pages)
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(SH01) Statement of Capital on 1st May 2018: 147.76 GBP
filed on: 14th, August 2018
| capital
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Free Download
(4 pages)
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(SH01) Statement of Capital on 1st April 2018: 147.53 GBP
filed on: 2nd, May 2018
| capital
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Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 30th April 2017
filed on: 17th, November 2017
| accounts
|
Free Download
(7 pages)
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW at an unknown date
filed on: 22nd, June 2017
| address
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 26th July 2016: 144.44 GBP
filed on: 19th, January 2017
| capital
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Free Download
(8 pages)
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(AA) Total exemption small company accounts data made up to 30th April 2016
filed on: 17th, January 2017
| accounts
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 26th July 2016: 144.44 GBP
filed on: 6th, January 2017
| capital
|
Free Download
(8 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of varying share rights or name
filed on: 15th, December 2016
| resolution
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Free Download
(4 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 17th, November 2016
| resolution
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Free Download
(4 pages)
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(AD01) Change of registered address from Biscuit Factory K 308 Biscuit Factory Clements Road London SE16 4DG England on 31st October 2016 to K.308 the Biscuit Factory 100 Drummond Road London SE16 4DG
filed on: 31st, October 2016
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Flat 2, Churchill House 126 Westminster Bridge Road London SE1 7UP England on 28th October 2016 to Biscuit Factory K 308 Biscuit Factory Clements Road London SE16 4DG
filed on: 28th, October 2016
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 18th April 2016
filed on: 17th, May 2016
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 17th May 2016: 114.42 GBP
capital
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(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 28th, January 2016
| resolution
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Free Download
(43 pages)
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(SH02) Sub-division of shares on 20th November 2015
filed on: 28th, January 2016
| capital
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Free Download
(5 pages)
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(SH01) Statement of Capital on 20th November 2015: 114.42 GBP
filed on: 28th, January 2016
| capital
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Free Download
(4 pages)
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(NEWINC) Incorporation
filed on: 18th, April 2015
| incorporation
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