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LITTLE SMOOTHIE FOOD COMPANY LIMITED

Company number 04941227

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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)
29 Oct 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 4,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 4,000
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Jun 2013 AD01 Registered office address changed from 5Th Floor 175 Oxford Street London W1D 2DS United Kingdom on 12 June 2013
10 Jun 2013 CERTNM Company name changed organic natural health LIMITED\certificate issued on 10/06/13
  • RES15 ‐ Change company name resolution on 2013-06-04
10 Jun 2013 CONNOT Change of name notice
05 Jun 2013 AD01 Registered office address changed from 8Th Floor 175 Oxford Street London W1D 2DS United Kingdom on 5 June 2013
25 Mar 2013 AD01 Registered office address changed from 5Th Floor Mitre House 177 Regent Street London W1B 4JN on 25 March 2013
22 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Oct 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Jan 2011 AR01 Annual return made up to 22 October 2010 with full list of shareholders
07 Jan 2011 AR01 Annual return made up to 22 October 2009 with full list of shareholders
07 Jan 2011 CH01 Director's details changed for Vladimir Plouzhnikov on 1 October 2009
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
10 Dec 2008 363a Return made up to 22/10/08; full list of members
15 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Feb 2008 363a Return made up to 22/10/07; full list of members
11 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Sep 2007 363a Return made up to 22/10/06; full list of members
23 May 2007 88(2)R Ad 13/10/06--------- £ si 400000@.01=4000 £ ic 1000/5000
23 May 2007 123 Nc inc already adjusted 13/10/06