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ANNA PURNA FOODS (LONDON) LIMITED

Company number 11720180

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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)
09 Feb 2024 CS01 Confirmation statement made on 9 December 2023 with updates
08 Feb 2024 CH01 Director's details changed for Mr Prashant Shah on 10 December 2022
08 Feb 2024 CH01 Director's details changed for Mr Robert George Davies on 10 December 2022
17 Jan 2024 AD01 Registered office address changed from The Third Floor Langdon House Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY United Kingdom to C/O Kilsby Williams Cedar House Hazell Drive Newport NP10 8FY on 17 January 2024
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
01 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2023 CS01 Confirmation statement made on 9 December 2022 with no updates
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
17 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with updates
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
01 Mar 2021 CS01 Confirmation statement made on 9 December 2020 with updates
01 Mar 2021 SH01 Statement of capital following an allotment of shares on 17 August 2020
  • GBP 100
01 Mar 2021 SH01 Statement of capital following an allotment of shares on 17 August 2020
  • GBP 100
01 Mar 2021 SH01 Statement of capital following an allotment of shares on 17 August 2020
  • GBP 100
01 Mar 2021 SH01 Statement of capital following an allotment of shares on 17 August 2020
  • GBP 100
02 Feb 2021 MA Memorandum and Articles of Association
02 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2021 SH08 Change of share class name or designation
03 Dec 2020 AP01 Appointment of Mr Robert George Davies as a director on 13 September 2020
05 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Jan 2020 CS01 Confirmation statement made on 9 December 2019 with updates
17 Jan 2020 AD01 Registered office address changed from 7 Ffordd Y Morfa Cross Hands Llanelli SA14 6SL United Kingdom to The Third Floor Langdon House Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY on 17 January 2020
10 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-12-10
  • GBP 3