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ORGANIKA BIO HOLDING AG LTD

Company number 10987576

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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)
27 Sep 2024 CS01 Confirmation statement made on 9 September 2024 with no updates
14 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
23 Oct 2023 AD01 Registered office address changed from 35 Lyndhurst Ave Twickenham TW2 6BQ England to 10-16 Tiller Road London E14 8PX on 23 October 2023
23 Oct 2023 CS01 Confirmation statement made on 9 September 2023 with no updates
29 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
16 Jun 2023 CH04 Secretary's details changed for Bcs Business Consulting & Solutions Ltd on 16 June 2023
26 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
14 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
26 Nov 2021 CS01 Confirmation statement made on 9 September 2021 with updates
26 Nov 2021 PSC01 Notification of Irina Avdalovic as a person with significant control on 9 September 2021
26 Nov 2021 PSC07 Cessation of Nicolae Pauna as a person with significant control on 9 September 2021
09 Nov 2021 CERTNM Company name changed organika bio food LTD\certificate issued on 09/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-15
17 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
27 Apr 2021 AP01 Appointment of Ms Irina Avdalovic as a director on 31 March 2021
27 Apr 2021 TM01 Termination of appointment of Nicolae Pauna as a director on 22 April 2021
22 Apr 2021 CS01 Confirmation statement made on 30 March 2021 with updates
22 Apr 2021 PSC01 Notification of Nicolae Pauna as a person with significant control on 30 March 2021
22 Apr 2021 PSC07 Cessation of Irina Avdalovic, Hauptstrasse 32, Pottendorf, Oesterreich Ltd as a person with significant control on 30 March 2021
22 Apr 2021 AP01 Appointment of Mr Nicolae Pauna as a director on 22 April 2021
22 Apr 2021 TM01 Termination of appointment of Irina Avdalovic as a director on 30 March 2021
06 Jul 2020 CS01 Confirmation statement made on 22 May 2020 with updates
06 Jul 2020 PSC02 Notification of Irina Avdalovic, Hauptstrasse 32, Pottendorf, Oesterreich Ltd as a person with significant control on 22 May 2020
06 Jul 2020 PSC07 Cessation of Irina Avdalovic as a person with significant control on 22 May 2020
08 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
22 May 2020 CS01 Confirmation statement made on 21 May 2020 with updates