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GEORGE BOTANICALS LTD

Company number 12205485

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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 May 2024 AA Accounts for a dormant company made up to 31 December 2023
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
26 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with updates
12 May 2023 TM02 Termination of appointment of Anne Ruth Tew as a secretary on 12 May 2023
07 Feb 2023 PSC02 Notification of Goodbody Health Limited as a person with significant control on 1 January 2023
07 Feb 2023 PSC07 Cessation of Goodbody Group Limited as a person with significant control on 1 January 2023
22 Dec 2022 AP01 Appointment of Mr George Howard Prance Thomas as a director on 22 December 2022
12 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with updates
12 Sep 2022 PSC05 Change of details for Sativa Group Limited as a person with significant control on 13 January 2022
07 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
12 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with updates
05 May 2021 AA Accounts for a dormant company made up to 31 December 2020
04 Feb 2021 AP01 Appointment of Mr Geremy Howard Prance Thomas as a director on 3 February 2021
04 Feb 2021 TM01 Termination of appointment of Joseph Tregonning Colliver as a director on 3 February 2021
04 Feb 2021 TM01 Termination of appointment of Henry Lees-Buckley as a director on 3 February 2021
12 Nov 2020 PSC05 Change of details for Sativa Group Plc as a person with significant control on 24 September 2020
20 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
24 Jul 2020 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
07 Jan 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-11-27
20 Dec 2019 CONNOT Change of name notice
13 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted