Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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09 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Sep 2023 |
AP01 |
Appointment of Mr Bernard Parmentier as a director on 16 September 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Luc De Baeremaeker as a director on 23 September 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Aug 2022 |
AD01 |
Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ United Kingdom to 114 st Martin's Lane Covent Garden London WC2N 4BE on 1 August 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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20 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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16 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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07 Jul 2020 |
PSC01 |
Notification of Marc Verhamme as a person with significant control on 6 April 2016
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07 Jul 2020 |
PSC07 |
Cessation of Pur Natur Invest Bvba as a person with significant control on 6 April 2016
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14 Feb 2020 |
CS01 |
Confirmation statement made on 14 December 2019 with updates
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14 Jan 2020 |
AD01 |
Registered office address changed from The Marybelle Dairy Old Hall Walpole Halesworth Suffolk IP19 9AU to Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 14 January 2020
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14 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-13
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17 Dec 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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07 Jan 2019 |
CS01 |
Confirmation statement made on 14 December 2018 with no updates
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31 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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23 Jan 2018 |
CS01 |
Confirmation statement made on 14 December 2017 with no updates
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30 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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30 Jan 2017 |
AP03 |
Appointment of Secretary Bernard Parmentier as a secretary on 27 January 2017
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14 Dec 2016 |
CS01 |
Confirmation statement made on 14 December 2016 with updates
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11 Oct 2016 |
AA |
Accounts for a small company made up to 31 December 2015
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