Company Results (links open in a new window)
|
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)
|
|
20 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
|
|
|
28 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
23 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
|
|
|
15 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
19 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
|
|
|
04 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
19 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
|
|
|
14 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
26 May 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with updates
|
|
|
05 May 2020 |
PSC02 |
Notification of Simply Ingredients Holdings Limited as a person with significant control on 18 March 2020
|
|
|
05 May 2020 |
PSC07 |
Cessation of Basil John Papadimitriou as a person with significant control on 18 March 2020
|
|
|
03 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2020
|
|
|
03 Feb 2020 |
SH08 |
Change of share class name or designation
|
|
|
03 Feb 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Jan 2020 |
AD01 |
Registered office address changed from 12 Devonshire Place London London W1G 6HU to 12 Devonshire Place London W1G 6HU on 22 January 2020
|
|
|
20 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
05 Jul 2019 |
TM01 |
Termination of appointment of Iain Timothy Thomson as a director on 1 July 2019
|
|
|
29 May 2019 |
CS01 |
Confirmation statement made on 19 May 2019 with no updates
|
|
|
25 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
|
|
|
25 Jun 2018 |
CS01 |
Confirmation statement made on 19 May 2018 with no updates
|
|
|
08 Feb 2018 |
AP01 |
Appointment of Mr Andrew Basil Papadimitriou as a director on 20 May 2017
|
|
|
18 Oct 2017 |
AA |
Unaudited abridged accounts made up to 30 June 2017
|
|
|
07 Aug 2017 |
PSC01 |
Notification of Basil John Papadimitriou as a person with significant control on 6 April 2016
|
|
|
07 Aug 2017 |
CS01 |
Confirmation statement made on 19 May 2017 with updates
|
|
|
28 Jul 2017 |
AD01 |
Registered office address changed from 1st Floor Office 1 Lower Road Sutton Surrey SM1 4QJ to 12 Devonshire Place London London W1G 6HU on 28 July 2017
|
|