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THE CONSCIOUS CONSUMER LTD

Company number 10220336

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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)
30 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
26 Aug 2021 DS01 Application to strike the company off the register
25 Aug 2021 AA Micro company accounts made up to 30 June 2021
16 Jul 2021 CS01 Confirmation statement made on 7 June 2021 with updates
05 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
19 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with updates
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
18 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates
05 May 2019 PSC04 Change of details for Madeline Strike Petrow as a person with significant control on 5 May 2019
05 May 2019 PSC04 Change of details for Mr Felix Leonard Leemann as a person with significant control on 5 May 2019
01 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
09 Oct 2018 AP01 Appointment of Karen Leigh Anderson as a director on 1 October 2018
08 Oct 2018 AD01 Registered office address changed from Future Business Center Kings Hedges Road Cambridge CB4 2HY England to Bush House Mamoq, Entrepreneurship Institute Bush House, 30 Aldwych London WC2B 4BG on 8 October 2018
08 Oct 2018 AP01 Appointment of Dr Peter Koerner as a director on 1 October 2018
25 Sep 2018 SH01 Statement of capital following an allotment of shares on 31 July 2018
  • GBP 2.50
24 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2018 SH02 Sub-division of shares on 9 March 2018
20 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
09 Mar 2018 AA Micro company accounts made up to 30 June 2017
27 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2017 CC04 Statement of company's objects
21 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
22 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2017 CC04 Statement of company's objects