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Company number 12949066

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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)
17 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	View PDF Confirmation statement made on 13 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Aug 2023	AD01	Registered office address changed from Office 304 3rd Floor, St Claire House 30-33 Minories London EC3N 1DD England to C/O Natural Kitchen 1a Copthall Avenue London EC2R 7BH on 1 August 2023	View PDF Registered office address changed from Office 304 3rd Floor, St Claire House 30-33 Minories London EC3N 1DD England to C/O Natural Kitchen 1a Copthall Avenue London EC2R 7BH on 1 August 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with updates	View PDF Confirmation statement made on 13 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
07 Mar 2022	SH01	Statement of capital following an allotment of shares on 14 February 2022 GBP 205,000	View PDF Statement of capital following an allotment of shares on 14 February 2022 GBP 205,000 - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	AA01	Previous accounting period extended from 31 October 2021 to 31 December 2021	View PDF Previous accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with updates	View PDF Confirmation statement made on 13 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2021	AD01	Registered office address changed from 26 Canbury Avenue Kingston upon Thames KT2 6JP England to Office 304 3rd Floor, St Claire House 30-33 Minories London EC3N 1DD on 7 June 2021	View PDF Registered office address changed from 26 Canbury Avenue Kingston upon Thames KT2 6JP England to Office 304 3rd Floor, St Claire House 30-33 Minories London EC3N 1DD on 7 June 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2020	PSC02	Notification of Southern Property Services Limited as a person with significant control on 10 November 2020	View PDF Notification of Southern Property Services Limited as a person with significant control on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	SH01	Statement of capital following an allotment of shares on 10 November 2020 GBP 100,000	View PDF Statement of capital following an allotment of shares on 10 November 2020 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	AP01	Appointment of Siew Wah Yong as a director on 10 November 2020	View PDF Appointment of Siew Wah Yong as a director on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-14 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-10-14 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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