About

Registered Number: 09796187
Date of Incorporation: 25/09/2015 (8 years and 8 months ago)
Company Status: Active
Registered Address: 1st Floor 156 Cromwell Road, London, SW7 4EF,

 

Based in London, Biscuits 1 Ltd was established in 2015, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. The current directors of this company are listed as Bocquet, Frederic, Bocquet, Alix Gabriel Maixent, Bocquet, Frederic, Bocquet, Frederic, Bocquet, Philippe, Le Gal, Dniel, Shukla, Mukesh Jayentilal Jadavji.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOCQUET, Frederic 16 May 2018 - 1
BOCQUET, Frederic 12 June 2017 05 September 2017 1
BOCQUET, Frederic 01 March 2016 02 September 2016 1
BOCQUET, Philippe 05 September 2017 16 May 2018 1
LE GAL, Dniel 02 September 2016 03 January 2017 1
SHUKLA, Mukesh Jayentilal Jadavji 04 January 2016 01 March 2016 1
Secretary Name Appointed Resigned Total Appointments
BOCQUET, Alix Gabriel Maixent 19 July 2017 09 November 2017 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 08 January 2020
AD01 - Change of registered office address 15 November 2019
PSC01 - N/A 21 October 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 13 February 2019
PSC07 - N/A 12 February 2019
CS01 - N/A 15 January 2019
PSC04 - N/A 15 January 2019
PSC01 - N/A 07 November 2018
PSC09 - N/A 05 November 2018
CS01 - N/A 28 September 2018
AA - Annual Accounts 27 June 2018
AD01 - Change of registered office address 14 June 2018
CS01 - N/A 16 May 2018
TM01 - Termination of appointment of director 16 May 2018
AP01 - Appointment of director 16 May 2018
CS01 - N/A 12 April 2018
CS01 - N/A 05 February 2018
CS01 - N/A 27 November 2017
AD01 - Change of registered office address 27 November 2017
TM02 - Termination of appointment of secretary 09 November 2017
CS01 - N/A 05 September 2017
TM01 - Termination of appointment of director 05 September 2017
AP01 - Appointment of director 05 September 2017
AP03 - Appointment of secretary 19 July 2017
CS01 - N/A 14 July 2017
TM01 - Termination of appointment of director 12 June 2017
AP01 - Appointment of director 12 June 2017
AA - Annual Accounts 24 May 2017
CS01 - N/A 16 January 2017
CS01 - N/A 03 January 2017
AP01 - Appointment of director 03 January 2017
TM01 - Termination of appointment of director 03 January 2017
AP01 - Appointment of director 02 September 2016
TM01 - Termination of appointment of director 02 September 2016
AR01 - Annual Return 09 May 2016
AR01 - Annual Return 02 March 2016
AP01 - Appointment of director 01 March 2016
TM01 - Termination of appointment of director 01 March 2016
TM01 - Termination of appointment of director 01 March 2016
TM01 - Termination of appointment of director 01 March 2016
AP01 - Appointment of director 05 January 2016
AR01 - Annual Return 30 November 2015
NEWINC - New incorporation documents 25 September 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.