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BREAKFAST OF CHAMPIONS (UK) LTD.

Company number 07204604

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Aug 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/15	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/10/15 - link opens in a new window - 24 pages (24 pages)
19 Aug 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/15	View PDF Audit exemption statement of guarantee by parent company for period ending 31/10/15 - link opens in a new window - 3 pages (3 pages)
05 Aug 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/15	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/10/15 - link opens in a new window - 24 pages (24 pages)
05 Aug 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/15	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/10/15 - link opens in a new window - 1 page (1 page)
11 May 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 133	View PDF Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 133 - link opens in a new window - 6 pages (6 pages)
17 Dec 2015	AD01	Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 17 December 2015	View PDF Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 17 December 2015 - link opens in a new window - 1 page (1 page)
09 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 October 2014	View PDF Audit exemption subsidiary accounts made up to 31 October 2014 - link opens in a new window - 5 pages (5 pages)
09 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/14	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/10/14 - link opens in a new window - 28 pages (28 pages)
09 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/14	View PDF Audit exemption statement of guarantee by parent company for period ending 31/10/14 - link opens in a new window - 3 pages (3 pages)
09 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/14	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/10/14 - link opens in a new window - 1 page (1 page)
15 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
30 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 133	View PDF Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 133 - link opens in a new window - 6 pages (6 pages)
30 Apr 2015	CH03	Secretary's details changed for Richard Triggs on 26 March 2015	View PDF Secretary's details changed for Richard Triggs on 26 March 2015 - link opens in a new window - 1 page (1 page)
30 Apr 2015	CH01	Director's details changed for Ms Kirstianne Horne on 26 March 2015	View PDF Director's details changed for Ms Kirstianne Horne on 26 March 2015 - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	CH01	Director's details changed for Mr Richard Norman Triggs on 26 March 2015	View PDF Director's details changed for Mr Richard Norman Triggs on 26 March 2015 - link opens in a new window - 3 pages (3 pages)
30 Apr 2015	CH01	Director's details changed for Mr Mark Cornwell on 26 March 2015	View PDF Director's details changed for Mr Mark Cornwell on 26 March 2015 - link opens in a new window - 3 pages (3 pages)
05 Jan 2015	AD01	Registered office address changed from 2 Guildford Street Chertsey Surrey KT16 9BQ to 141 Wardour Street London W1F 0UT on 5 January 2015	View PDF Registered office address changed from 2 Guildford Street Chertsey Surrey KT16 9BQ to 141 Wardour Street London W1F 0UT on 5 January 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2014	AP01	Appointment of Ms Kirstianne Horne as a director on 18 June 2014	View PDF Appointment of Ms Kirstianne Horne as a director on 18 June 2014 - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	AA	Audit exemption subsidiary accounts made up to 31 October 2013	View PDF Audit exemption subsidiary accounts made up to 31 October 2013 - link opens in a new window - 7 pages (7 pages)
21 Aug 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/13	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/10/13 - link opens in a new window - 1 page (1 page)
01 Aug 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/13	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/10/13 - link opens in a new window - 26 pages (26 pages)
01 Aug 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/13	View PDF Audit exemption statement of guarantee by parent company for period ending 31/10/13 - link opens in a new window - 3 pages (3 pages)
26 Mar 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 133	View PDF Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 133 - link opens in a new window - 5 pages (5 pages)
01 Nov 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/12	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/10/12 - link opens in a new window - 25 pages (25 pages)
01 Nov 2013	AA	Audit exemption subsidiary accounts made up to 31 October 2012	View PDF Audit exemption subsidiary accounts made up to 31 October 2012 - link opens in a new window - 7 pages (7 pages)

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