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NEW FOOD INC LIMITED

Company number 07571018

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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)
14 Jun 2018 AP01 Appointment of Miss Rebecca Ann White as a director on 14 June 2018
14 Jun 2018 TM01 Termination of appointment of Vincent Terence Denis Mills as a director on 14 June 2018
27 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
17 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
01 Aug 2017 AP01 Appointment of Mr Michele Carlo Felice Milani as a director on 18 July 2017
28 Jun 2017 AD01 Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Ground Floor 13 Charles Ii Street London SW1Y 4QU on 28 June 2017
28 Jun 2017 AP01 Appointment of Mr Vincent Terence Denis Mills as a director on 23 June 2017
28 Jun 2017 TM01 Termination of appointment of David Malcolm Kaye as a director on 23 June 2017
28 Jun 2017 AP04 Appointment of Kingsley Secretaries Limited as a secretary on 23 June 2017
28 Jun 2017 TM02 Termination of appointment of Cr Secretaries Limited as a secretary on 23 June 2017
16 May 2017 CH01 Director's details changed for Mr David Malcolm Kaye on 27 February 2017
11 Apr 2017 CS01 Confirmation statement made on 21 March 2017 with updates
28 Feb 2017 AD01 Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 28 February 2017
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Mar 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Mar 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Mar 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
23 Mar 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
21 Mar 2011 NEWINC Incorporation