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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)
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
  • GBP 50,200
09 Mar 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 50,200
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
  • GBP 200
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
  • GBP 200
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