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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03 Feb 2025 |
AA |
Micro company accounts made up to 30 September 2024
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13 Nov 2024 |
AP01 |
Appointment of Mr Azhar Iqbal Bibi as a director on 13 November 2024
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13 Nov 2024 |
PSC01 |
Notification of Azhar Iqbal Bibi as a person with significant control on 13 November 2024
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13 Nov 2024 |
TM01 |
Termination of appointment of Angel Raychev as a director on 13 November 2024
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13 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with updates
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13 Nov 2024 |
PSC07 |
Cessation of Angel Raychev as a person with significant control on 13 November 2024
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13 Nov 2024 |
AD01 |
Registered office address changed from 259a Hoe Street London E17 9PT England to 62 Hockwell Ring Luton LU4 9NH on 13 November 2024
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22 Oct 2024 |
AD01 |
Registered office address changed from 36 Church Road Ilford IG2 7ET England to 259a Hoe Street London E17 9PT on 22 October 2024
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29 Aug 2024 |
PSC04 |
Change of details for Mr Angel Raychev as a person with significant control on 29 August 2024
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29 Aug 2024 |
CH01 |
Director's details changed for Mr Angel Raychev on 29 August 2024
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29 Aug 2024 |
AD01 |
Registered office address changed from St Vincent House 99a Station Road London E4 7BU England to 36 Church Road Ilford IG2 7ET on 29 August 2024
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21 Aug 2024 |
AP01 |
Appointment of Mr Angel Raychev as a director on 1 August 2024
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21 Aug 2024 |
TM01 |
Termination of appointment of Ionut-Iulian Amariutei as a director on 1 August 2024
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21 Aug 2024 |
PSC01 |
Notification of Angel Raychev as a person with significant control on 1 August 2024
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21 Aug 2024 |
PSC07 |
Cessation of Ionut-Iulian Amariutei as a person with significant control on 1 August 2024
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21 Aug 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with updates
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21 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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03 Oct 2023 |
AP01 |
Appointment of Mr Ionut-Iulian Amariutei as a director on 1 April 2023
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03 Oct 2023 |
CERTNM |
Company name changed h&o food LTD\certificate issued on 03/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-01
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03 Oct 2023 |
PSC01 |
Notification of Ionut-Iulian Amariutei as a person with significant control on 1 April 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Emmanuele Davide Ando as a director on 1 April 2023
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02 Oct 2023 |
PSC07 |
Cessation of Sebastiano Talio as a person with significant control on 1 April 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Sebastiano Talio as a director on 1 April 2023
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02 Oct 2023 |
AD01 |
Registered office address changed from C/O Alis Accountax Suite 1 First Floor 81 Old Church Road London E4 6st United Kingdom to St Vincent House 99a Station Road London E4 7BU on 2 October 2023
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