| Date | Description |
|---|
| 2024-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/24, NO UPDATES |
| 2023-10-07 |
update account_category SMALL => AUDITED ABRIDGED |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 AUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, NO UPDATES |
| 2022-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-06-07 |
delete address 308 COCOA STUDIOS THE BISCUIT FACTORY 100 CLEMENTS ROAD LONDON UNITED KINGDOM SE16 4DG |
| 2022-06-07 |
insert address UNIT 9, THE COURTYARD, PARSONAGE FARM PARSONAGE STOCKS ROAD THROWLEY FAVERSHAM KENT ENGLAND ME13 0ET |
| 2022-06-07 |
update registered_address |
| 2022-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2022 FROM
308 COCOA STUDIOS THE BISCUIT FACTORY
100 CLEMENTS ROAD
LONDON
SE16 4DG
UNITED KINGDOM |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES |
| 2022-05-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUC MILBERGUE |
| 2022-05-09 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/05/2022 |
| 2021-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DORTE HANSEN |
| 2021-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE TARRAN |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-06-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-22 |
update statutory_documents FIRST GAZETTE |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-09-30 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2020-10-31 |
| 2021-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-04-07 |
delete address THE BISCUIT FACTORY 100 CLEMENTS ROAD LONDON SE16 4DG |
| 2019-04-07 |
insert address 308 COCOA STUDIOS THE BISCUIT FACTORY 100 CLEMENTS ROAD LONDON UNITED KINGDOM SE16 4DG |
| 2019-04-07 |
update registered_address |
| 2019-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2019 FROM
THE BISCUIT FACTORY 100 CLEMENTS ROAD
LONDON
SE16 4DG |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DORTE TORPE HANSEN / 02/03/2018 |
| 2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 2017-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL DELSUC / 20/03/2017 |
| 2017-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUC MILBERGUE / 20/03/2017 |
| 2017-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DORTE TORPE HANSEN / 20/03/2017 |
| 2016-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE DAWN TARRAN / 17/08/2016 |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DORTE TORPE HANSEN / 26/05/2016 |
| 2016-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL DELSUC / 26/05/2016 |
| 2016-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUC MILBERGUE / 26/05/2016 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-19 => 2016-03-19 |
| 2016-05-13 |
update returns_next_due_date 2016-04-16 => 2017-04-16 |
| 2016-04-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O MAZARS LLP
TOWER BRIDGE HOUSE ST KATHARINE'S WAY
LONDON
E1W 1DD
UNITED KINGDOM |
| 2016-04-07 |
update statutory_documents 19/03/16 FULL LIST |
| 2016-04-06 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC |
| 2016-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE DAWN TARRAN / 01/10/2015 |
| 2015-10-08 |
delete address TULIP HOUSE BOROUGH HIGH STREET LONDON SE1 1XF |
| 2015-10-08 |
insert address THE BISCUIT FACTORY 100 CLEMENTS ROAD LONDON SE16 4DG |
| 2015-10-08 |
update registered_address |
| 2015-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2015 FROM
TULIP HOUSE BOROUGH HIGH STREET
LONDON
SE1 1XF |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-05-08 |
delete address TULIP HOUSE BOROUGH HIGH STREET LONDON ENGLAND SE1 1XF |
| 2015-05-08 |
insert address TULIP HOUSE BOROUGH HIGH STREET LONDON SE1 1XF |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-19 => 2015-03-19 |
| 2015-05-08 |
update returns_next_due_date 2015-04-16 => 2016-04-16 |
| 2015-04-21 |
update statutory_documents 19/03/15 FULL LIST |
| 2014-11-06 |
update statutory_documents DIRECTOR APPOINTED EMMANUEL DELSUC |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-05-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CRIPPS SECRETARIES LIMITED |
| 2014-05-07 |
delete address MAZARS LLP TIME HOUSE THROWLEY WAY SUTTON SURREY SM1 4JQ |
| 2014-05-07 |
insert address TULIP HOUSE BOROUGH HIGH STREET LONDON ENGLAND SE1 1XF |
| 2014-05-07 |
update registered_address |
| 2014-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2014 FROM
MAZARS LLP TIME HOUSE
THROWLEY WAY
SUTTON
SURREY
SM1 4JQ |
| 2014-04-07 |
delete address MAZARS LLP TIME HOUSE THROWLEY WAY SUTTON SURREY UNITED KINGDOM SM1 4JQ |
| 2014-04-07 |
insert address MAZARS LLP TIME HOUSE THROWLEY WAY SUTTON SURREY SM1 4JQ |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-19 => 2014-03-19 |
| 2014-04-07 |
update returns_next_due_date 2014-04-16 => 2015-04-16 |
| 2014-03-24 |
update statutory_documents 19/03/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-21 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE DAWN TARRAN |
| 2013-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-19 => 2013-03-19 |
| 2013-06-25 |
update returns_next_due_date 2013-04-16 => 2014-04-16 |
| 2013-06-22 |
update account_category FULL => SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update num_mort_charges 1 => 2 |
| 2013-06-21 |
update num_mort_outstanding 1 => 2 |
| 2013-03-25 |
update statutory_documents 19/03/13 FULL LIST |
| 2012-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DORTE TORPE HANSEN / 14/11/2012 |
| 2012-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-06-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-05-23 |
update statutory_documents SECT 519 |
| 2012-03-27 |
update statutory_documents 19/03/12 FULL LIST |
| 2011-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O CRIPPS HARRIES HALL LLP
WALLSIDE HOUSE 12 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EG
ENGLAND |
| 2011-03-23 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
743-REG DEB |
| 2011-03-23 |
update statutory_documents 19/03/11 FULL LIST |
| 2010-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-04-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
743-REG DEB |
| 2010-04-13 |
update statutory_documents 19/03/10 FULL LIST |
| 2010-04-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DORTE TORPE HANSEN / 19/03/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUC MILBERGUE / 19/03/2010 |
| 2010-04-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRIPPS SECRETARIES LIMITED / 19/03/2010 |
| 2010-01-27 |
update statutory_documents PREVSHO FROM 30/06/2010 TO 31/12/2009 |
| 2010-01-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-05-08 |
update statutory_documents DIRECTOR APPOINTED DORTE TORPE HANSEN |
| 2009-05-08 |
update statutory_documents SECRETARY APPOINTED CRIPPS SECRETARIES LIMITED |
| 2009-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2009 FROM
C/O PARTNER MAZARS LLP TIME HOUSE
THROWLEY WAY
SUTTON
SURREY
SM1 4JQ
UNITED KINGDOM |
| 2009-05-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-05-06 |
update statutory_documents RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 2008-11-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NATIXIS PRAMEX INTERNATIONAL LIMITED |
| 2008-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2008 FROM
C/O NATIXIS PRAMEX INTERNATIONAL CANNON BRIDGE HOUSE
25 DOWGATE HILL
LONDON
EC4R 2YA
UK |
| 2008-10-01 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2008 FROM
CANNON BRIDGE HOUSE 25 DOWGATE HILL
LONDON
EC4R 2YA
UK |
| 2008-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2008 FROM
C/O NATIXIS PRAMEX INTERNATIONAL
CAPITAL HOUSE
85 KING WILLIAM STREET
LONDON
EC4N 7BL |
| 2008-07-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NATIXIS PRAMEX INTERNATIONAL LIMITED / 15/07/2008 |
| 2008-04-15 |
update statutory_documents RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 2007-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-31 |
update statutory_documents CONSO DIV
19/03/07 |
| 2007-03-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/06/08 |
| 2007-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/07 FROM:
35 HARVEST LANE
THAMES DITTON
SURREY
KT7 0NG |
| 2007-03-19 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |