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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07 Nov 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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23 Jul 2024 |
RP04AP01 |
Second filing for the appointment of Mr Andrew Basil Papadimitriou as a director
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20 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with updates
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05 May 2020 |
PSC02 |
Notification of Simply Ingredients Holdings Limited as a person with significant control on 18 March 2020
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05 May 2020 |
PSC07 |
Cessation of Basil John Papadimitriou as a person with significant control on 18 March 2020
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03 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2020
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03 Feb 2020 |
SH08 |
Change of share class name or designation
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03 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jan 2020 |
AD01 |
Registered office address changed from 12 Devonshire Place London London W1G 6HU to 12 Devonshire Place London W1G 6HU on 22 January 2020
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20 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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05 Jul 2019 |
TM01 |
Termination of appointment of Iain Timothy Thomson as a director on 1 July 2019
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29 May 2019 |
CS01 |
Confirmation statement made on 19 May 2019 with no updates
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25 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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25 Jun 2018 |
CS01 |
Confirmation statement made on 19 May 2018 with no updates
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08 Feb 2018 |
AP01 |
Appointment of Mr Andrew Basil Papadimitriou as a director on 20 May 2017
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ANNOTATION
Clarification a second filed AP01 was registered on 23/07/24
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18 Oct 2017 |
AA |
Unaudited abridged accounts made up to 30 June 2017
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07 Aug 2017 |
PSC01 |
Notification of Basil John Papadimitriou as a person with significant control on 6 April 2016
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