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THE ORGANIC FAMILY LTD

Company number 05985410

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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)
25 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
06 Feb 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
22 May 2023 AA Total exemption full accounts made up to 31 December 2022
07 Feb 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
07 Feb 2023 PSC04 Change of details for Mr Valerio Simonetti as a person with significant control on 1 February 2023
31 May 2022 AA Unaudited abridged accounts made up to 31 December 2021
16 Feb 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
24 Nov 2021 MA Memorandum and Articles of Association
24 Nov 2021 MA Memorandum and Articles of Association
24 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Purposes of a director duty to act in the way company stakeholder intrests 16/11/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2021 CC04 Statement of company's objects
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Mar 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
03 Feb 2021 CH01 Director's details changed for Valerio Simonetti on 1 January 2021
03 Feb 2021 CH01 Director's details changed for Valerio Simonetti on 1 January 2021
20 Jan 2021 CC04 Statement of company's objects
20 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jan 2021 MA Memorandum and Articles of Association
20 Dec 2020 PSC04 Change of details for Mr Valerio Simonetti as a person with significant control on 18 December 2020
01 Dec 2020 AD01 Registered office address changed from 114 Elmore Street London N1 3AH England to Unit 9 , Shepperton House 83-93 , Shepperton Road London N1 3DF on 1 December 2020
08 Jul 2020 TM01 Termination of appointment of Carlo Geoffrey Buckley as a director on 6 July 2020
25 Apr 2020 AA Unaudited abridged accounts made up to 31 December 2019
09 Mar 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
07 Jan 2020 AD01 Registered office address changed from C/O Keith Reynolds Associates 135 Bermondsey Street London SE1 3UW to 114 Elmore Street London N1 3AH on 7 January 2020
13 Jun 2019 AA Total exemption full accounts made up to 31 December 2018