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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09 Oct 2024 |
PSC01 |
Notification of Johan Obel as a person with significant control on 1 January 2023
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09 Oct 2024 |
PSC07 |
Cessation of Phytobrands Ltd as a person with significant control on 1 January 2023
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09 Oct 2024 |
TM01 |
Termination of appointment of Lars Allan Thomassen as a director on 1 January 2023
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09 Oct 2024 |
AP01 |
Appointment of Mr Johan Obel as a director on 1 January 2023
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09 Oct 2024 |
TM01 |
Termination of appointment of Martyn Charles Sellick as a director on 1 January 2023
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09 Oct 2024 |
AD01 |
Registered office address changed from Unit 211 242 Acklam Road London W10 5JJ England to Beech Cottage Kencot Road Filkins Lechlade Oxfordshire GL7 3JJ on 9 October 2024
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14 Mar 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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14 Feb 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Feb 2023 |
DS01 |
Application to strike the company off the register
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05 Feb 2023 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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23 May 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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24 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
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24 Dec 2021 |
CH01 |
Director's details changed for Mr Lars Allan Thomassen on 13 December 2020
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24 Dec 2021 |
PSC02 |
Notification of Phytobrands Ltd as a person with significant control on 16 May 2019
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10 May 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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26 Apr 2021 |
PSC07 |
Cessation of Julie Marie Moltke-Huitfeldt as a person with significant control on 19 April 2021
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14 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Apr 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with updates
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12 Dec 2019 |
TM01 |
Termination of appointment of Julie Marie Moltke-Huitfeldt as a director on 12 December 2019
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12 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2019
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12 Dec 2019 |
AP01 |
Appointment of Mr Lars Allan Thomassen as a director on 12 December 2019
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12 Dec 2019 |
AP01 |
Appointment of Mr Martyn Charles Sellick as a director on 12 December 2019
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08 Aug 2019 |
AP01 |
Appointment of Doctor, Countess Julie Marie Moltke-Huitfeldt as a director on 1 August 2019
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