NATURE'S FINEST FOOD PRODUCTS LIMITED

Company number 07759421

Date	Type	Description	View / Download
04 Dec 2019	MR04	Satisfaction of charge 077594210004 in full	(1 page)
08 Nov 2019	AP01	Appointment of Mr David Burton as a director on 8 November 2019	(2 pages)
29 Oct 2019	AD01	Registered office address changed from Chancery House 2nd Floor St. Nicholas Way Sutton Surrey SM1 1JB to Unit 3, Cedar Court 1 Royal Oak Yard London SE1 3GA on 29 October 2019	(1 page)
23 Aug 2019	CS01	Confirmation statement made on 22 August 2019 with no updates	(3 pages)
04 Dec 2018	AA	Full accounts made up to 31 March 2018	(21 pages)
22 Aug 2018	CS01	Confirmation statement made on 22 August 2018 with no updates	(3 pages)
22 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	(3 pages)
23 Jan 2018	AD01	Registered office address changed from The Old Chapel Union Way Witney Oxfordshire OX28 6HD England to Chancery House 2nd Floor St. Nicholas Way Sutton Surrey SM1 1JB on 23 January 2018	(2 pages)
16 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	(3 pages)
09 Aug 2017	AA	Full accounts made up to 31 March 2017	(20 pages)
22 Nov 2016	MR01	Registration of charge 077594210004, created on 3 November 2016	(8 pages)
26 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(5 pages)
06 Sep 2016	SH01	Statement of capital following an allotment of shares on 2 August 2016 GBP 3,650,040.56	(4 pages)
17 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
18 Jul 2016	AD01	Registered office address changed from Ds House 306 High Street Croydon Greater London CR0 1NG England to The Old Chapel Union Way Witney Oxfordshire OX28 6HD on 18 July 2016	(1 page)
04 Jul 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
27 Jun 2016	AUD	Auditor's resignation	(2 pages)
31 May 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-05-24	(3 pages)
31 May 2016	CONNOT	Change of name notice	(2 pages)
31 May 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
26 May 2016	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to Ds House 306 High Street Croydon Greater London CR0 1NG on 26 May 2016	(1 page)
25 May 2016	TM01	Termination of appointment of Reg Weine as a director on 24 May 2016	(1 page)
25 May 2016	TM01	Termination of appointment of Stuart Michael Comino as a director on 24 May 2016	(1 page)
25 May 2016	AP01	Appointment of Mr Philip James Upex as a director on 24 May 2016	(2 pages)
25 May 2016	AP01	Appointment of Mr John Richard Burton as a director on 24 May 2016	(2 pages)