Companies House does not verify the accuracy of the information filed

BISCUIT BOUTIQUE LIMITED

Company number 12015441

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jan 2024	CS01	Confirmation statement made on 28 December 2023 with updates	View PDF Confirmation statement made on 28 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2024	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 107.5	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 107.5 - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	AD01	Registered office address changed from Salisbury House 5 Palmer Road London SW11 4FX England to 71-75 Shelton Street London WC2H 9JQ on 23 November 2023	View PDF Registered office address changed from Salisbury House 5 Palmer Road London SW11 4FX England to 71-75 Shelton Street London WC2H 9JQ on 23 November 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 107.5	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 107.5 - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 106.875	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 106.875 - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	CH01	Director's details changed for Mr Gergo Szilagyi on 6 July 2023	View PDF Director's details changed for Mr Gergo Szilagyi on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	PSC04	Change of details for Mr Gergo Szilagyi as a person with significant control on 6 July 2023	View PDF Change of details for Mr Gergo Szilagyi as a person with significant control on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AP01	Appointment of Mr Bela Toth as a director on 31 May 2023	View PDF Appointment of Mr Bela Toth as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Salisbury House 5 Palmer Road London SW11 4FX on 2 March 2023	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Salisbury House 5 Palmer Road London SW11 4FX on 2 March 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Feb 2023	CS01	Confirmation statement made on 28 December 2022 with no updates	View PDF Confirmation statement made on 28 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	SH02	Sub-division of shares on 1 October 2021	View PDF Sub-division of shares on 1 October 2021 - link opens in a new window - 6 pages (6 pages)
11 Jan 2022	CS01	Confirmation statement made on 28 December 2021 with updates	View PDF Confirmation statement made on 28 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2022	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 106.25	View PDF Statement of capital following an allotment of shares on 1 October 2021 GBP 106.25 - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 28 December 2020	View PDF Second filing of Confirmation Statement dated 28 December 2020 - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Dec 2020	CS01	Confirmation statement made on 28 December 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/08/2021	View PDF Confirmation statement made on 28 December 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/08/2021 - link opens in a new window - 6 pages (6 pages)
15 Oct 2020	CH01	Director's details changed for Mr Gergo Szilagyi on 15 October 2020	View PDF Director's details changed for Mr Gergo Szilagyi on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with updates	View PDF Confirmation statement made on 3 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2020	CS01	Confirmation statement made on 20 May 2020 with updates	View PDF Confirmation statement made on 20 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-24 GBP 100	View PDF Incorporation Statement of capital on 2019-05-24 GBP 100 - link opens in a new window - 29 pages (29 pages)

Cookies on Companies House services

BISCUIT BOUTIQUE LIMITED

Filter by category