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HERBALMED ORGANIC LTD

Company number 09907059

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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)
29 Nov 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
15 Sep 2023 AA Micro company accounts made up to 31 December 2022
18 Aug 2023 AD01 Registered office address changed from 128 City Road London EC1V 2NX England to 33 Fairweather House, Kentfield Street London IG11 0ZB on 18 August 2023
18 Aug 2023 PSC04 Change of details for Mr Igor Shutov as a person with significant control on 7 August 2023
30 May 2023 AD01 Registered office address changed from Suite 305, the Queensgate 1 Queensgate Centre, Orset Road Grays RM17 5DF United Kingdom to 128 City Road London EC1V 2NX on 30 May 2023
09 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
30 Aug 2022 AA Micro company accounts made up to 31 December 2021
10 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
22 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
16 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
02 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
20 Nov 2020 AD01 Registered office address changed from Suite 1, 5 Percy Street, Fitzrovia, London, W1T 1DG England to Suite 305, the Queensgate 1 Queensgate Centre, Orset Road Grays RM17 5DF on 20 November 2020
21 Jan 2020 CS01 Confirmation statement made on 29 November 2019 with no updates
17 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
14 Nov 2018 AA Total exemption full accounts made up to 31 December 2017
05 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
04 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
29 Nov 2016 CS01 Confirmation statement made on 29 November 2016 with updates
29 Nov 2016 AP01 Appointment of Ms Inna Kyrychenko as a director on 17 November 2016
29 Nov 2016 TM01 Termination of appointment of Sandra Gina Esparon as a director on 17 November 2016
08 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted