AD01 |
New registered office address 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YA. Change occurred on February 26, 2024. Company's previous address: PO Box 4385 09289015 - Companies House Default Address Cardiff CF14 8LH.
filed on: 26th, February 2024
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address |
Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates October 30, 2023
filed on: 9th, November 2023
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confirmation statement |
Free Download
(3 pages)
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AA |
Group of companies' accounts made up to December 31, 2022
filed on: 8th, June 2023
|
accounts |
Free Download
(94 pages)
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CS01 |
Confirmation statement with no updates October 30, 2022
filed on: 4th, November 2022
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confirmation statement |
Free Download
(3 pages)
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AA |
Group of companies' accounts made up to December 31, 2021
filed on: 26th, May 2022
|
accounts |
Free Download
(90 pages)
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AP01 |
On January 19, 2022 new director was appointed.
filed on: 20th, January 2022
|
officers |
Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates October 30, 2021
filed on: 16th, November 2021
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confirmation statement |
Free Download
(3 pages)
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AA |
Group of companies' accounts made up to December 31, 2020
filed on: 29th, July 2021
|
accounts |
Free Download
(91 pages)
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AD01 |
New registered office address Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA. Change occurred on June 28, 2021. Company's previous address: United Biscuits Hayes Park Hayes End Road Hayes Middlesex UB4 8EE.
filed on: 28th, June 2021
|
address |
Free Download
(1 page)
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CS01 |
Confirmation statement with updates October 30, 2020
filed on: 8th, December 2020
|
confirmation statement |
Free Download
(4 pages)
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SH01 |
Capital declared on September 16, 2020: 1200000002.00 GBP
filed on: 6th, October 2020
|
capital |
Free Download
(4 pages)
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AA |
Group of companies' accounts made up to December 31, 2019
filed on: 10th, August 2020
|
accounts |
Free Download
(88 pages)
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CH01 |
On May 16, 2019 director's details were changed
filed on: 20th, November 2019
|
officers |
Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates October 30, 2019
filed on: 12th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2018
filed on: 5th, October 2019
|
accounts |
Free Download
(89 pages)
|
CS01 |
Confirmation statement with updates October 30, 2018
filed on: 9th, November 2018
|
confirmation statement |
Free Download
(4 pages)
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AP03 |
Appointment (date: September 21, 2018) of a secretary
filed on: 1st, October 2018
|
officers |
Free Download
(2 pages)
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TM02 |
Termination of appointment as a secretary on September 21, 2018
filed on: 1st, October 2018
|
officers |
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on September 21, 2018
filed on: 1st, October 2018
|
officers |
Free Download
(1 page)
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AP01 |
On October 1, 2018 new director was appointed.
filed on: 1st, October 2018
|
officers |
Free Download
(2 pages)
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AA |
Group of companies' accounts made up to December 31, 2017
filed on: 17th, September 2018
|
accounts |
Free Download
(82 pages)
|
CH01 |
On March 31, 2018 director's details were changed
filed on: 9th, April 2018
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on December 18, 2017: 1200000001.00 GBP
filed on: 24th, January 2018
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates October 30, 2017
filed on: 13th, November 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to December 31, 2016
filed on: 25th, September 2017
|
accounts |
Free Download
(76 pages)
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MR04 |
Statement of satisfaction of charge in full
filed on: 5th, September 2017
|
mortgage |
Free Download
(1 page)
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CH01 |
On July 21, 2017 director's details were changed
filed on: 25th, July 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 30, 2016
filed on: 11th, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to January 2, 2016
filed on: 21st, July 2016
|
accounts |
Free Download
(70 pages)
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AR01 |
Annual return with full list of company shareholders, made up to October 30, 2015
filed on: 18th, November 2015
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annual return |
Free Download
(5 pages)
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AD01 |
New registered office address United Biscuits Hayes Park Hayes End Road Hayes Middlesex UB4 8EE. Change occurred on February 26, 2015. Company's previous address: Berger House 36-38 Berkeley Square Mayfair London W1J 5AE United Kingdom.
filed on: 26th, February 2015
|
address |
Free Download
(1 page)
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AA01 |
Extension of current accouting period to December 31, 2015
filed on: 26th, February 2015
|
accounts |
Free Download
(1 page)
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AP01 |
On February 23, 2015 new director was appointed.
filed on: 23rd, February 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 23, 2015 new director was appointed.
filed on: 23rd, February 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 23, 2015
filed on: 23rd, February 2015
|
officers |
Free Download
(1 page)
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AP01 |
On February 23, 2015 new director was appointed.
filed on: 23rd, February 2015
|
officers |
Free Download
(2 pages)
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MR01 |
Registration of charge 092890150001, created on November 20, 2014
filed on: 27th, November 2014
|
mortgage |
Free Download
(39 pages)
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NEWINC |
Certificate of incorporation
filed on: 30th, October 2014
|
incorporation |
Free Download
(38 pages)
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SH01 |
Capital declared on October 30, 2014: 1.00 GBP
|
capital |
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