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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30 Jul 2024 |
CERTNM |
Company name changed organic health shop LTD\certificate issued on 30/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-24
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26 Jul 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with updates
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26 Jul 2024 |
AD01 |
Registered office address changed from 10 High Street Tunbridge Wells TN1 1UX England to Crown House 27 Old Gloucester Street London WC1N 3AX on 26 July 2024
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26 Jul 2024 |
AP01 |
Appointment of Mr David Vincenzo Cirelli as a director on 24 July 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of Melanie Ann Beard as a director on 24 July 2024
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26 Jul 2024 |
PSC02 |
Notification of Anglo American Acquisitions Inc as a person with significant control on 24 July 2024
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26 Jul 2024 |
PSC07 |
Cessation of Leonard John Glenville as a person with significant control on 24 July 2024
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26 Jul 2024 |
PSC07 |
Cessation of Best Health Food Shop Ltd as a person with significant control on 24 July 2024
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26 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
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23 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Jul 2024 |
AD01 |
Registered office address changed from 2 Lakeview Stables St. Clere Kemsing Sevenoaks TN15 6NL England to 10 High Street Tunbridge Wells TN1 1UX on 19 July 2024
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26 Jun 2024 |
TM01 |
Termination of appointment of Leonard John Glenville as a director on 31 May 2024
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26 Jun 2024 |
AP01 |
Appointment of Ms Melanie Ann Beard as a director on 1 January 2024
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 December 2022
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22 Jul 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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19 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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23 May 2023 |
PSC07 |
Cessation of Melanie Ann Beard as a person with significant control on 24 March 2023
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23 May 2023 |
TM01 |
Termination of appointment of Melanie Ann Beard as a director on 24 March 2023
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27 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 30 June 2022
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23 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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03 May 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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03 May 2022 |
PSC05 |
Change of details for Best Health Foods Limited as a person with significant control on 6 April 2022
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03 May 2022 |
PSC05 |
Change of details for Best Health Foods Limited as a person with significant control on 23 March 2019
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12 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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