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.
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 |
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 |