- Company Overview for THE ORGANIC FAMILY LTD (05985410)
- Filing history for THE ORGANIC FAMILY LTD (05985410)
- People for THE ORGANIC FAMILY LTD (05985410)
- Charges for THE ORGANIC FAMILY LTD (05985410)
- More for THE ORGANIC FAMILY LTD (05985410)
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) |
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13 Mar 2019 | TM01 | Termination of appointment of Konstantinos Papakostas as a director on 1 December 2018 | |
26 Jan 2019 | CS01 | Confirmation statement made on 20 January 2019 with no updates | |
26 Jul 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
08 Feb 2018 | CS01 | Confirmation statement made on 20 January 2018 with no updates | |
18 Oct 2017 | AP01 | Appointment of Mr Rakesh Shah as a director on 18 September 2017 | |
04 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
22 Feb 2017 | CS01 | Confirmation statement made on 20 January 2017 with updates | |
12 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
17 Mar 2016 | SH01 |
Statement of capital following an allotment of shares on 17 July 2013
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09 Mar 2016 | AR01 |
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
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09 Mar 2016 | CH01 | Director's details changed for Konstantinos Papakostas on 18 September 2015 | |
09 Mar 2016 | CH01 | Director's details changed for Valerio Simonetti on 18 September 2015 | |
09 Mar 2016 | CH01 | Director's details changed for Mr Carlo Geoffrey Buckley on 18 September 2015 | |
14 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
23 Feb 2015 | AR01 |
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
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07 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
31 Mar 2014 | TM02 | Termination of appointment of Jordan Company Secretaries Limited as a secretary | |
31 Mar 2014 | AD01 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 31 March 2014 | |
24 Mar 2014 | AD01 | Registered office address changed from C/O Keith Reynolds Associates 135 Bermondsey Street London SE1 3UW on 24 March 2014 | |
24 Mar 2014 | AP04 | Appointment of Jordan Company Secretaries Limited as a secretary | |
04 Mar 2014 | AR01 |
Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-03-04
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14 Nov 2013 | AA01 | Current accounting period extended from 30 November 2013 to 31 December 2013 | |
06 Jun 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
27 Mar 2013 | AR01 | Annual return made up to 20 January 2013 with full list of shareholders | |
27 Mar 2013 | AD01 | Registered office address changed from C/O C/O Keith Reynolds Associates 135 Bermondsey Street London SE1 3UW on 27 March 2013 |