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FUNCTIONAL FOOD COMPANY LIMITED

Company number 09930115

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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)
08 Dec 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jun 2023	CH01	Director's details changed for Ms Alessandra Malgorzata Bester on 20 June 2023	View PDF Director's details changed for Ms Alessandra Malgorzata Bester on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	CS01	Confirmation statement made on 28 December 2022 with no updates	View PDF Confirmation statement made on 28 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jan 2022	CS01	Confirmation statement made on 28 December 2021 with updates	View PDF Confirmation statement made on 28 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jan 2021	CS01	Confirmation statement made on 28 December 2020 with no updates	View PDF Confirmation statement made on 28 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jan 2020	CS01	Confirmation statement made on 28 December 2019 with no updates	View PDF Confirmation statement made on 28 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jan 2019	CS01	Confirmation statement made on 28 December 2018 with updates	View PDF Confirmation statement made on 28 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2019	SH01	Statement of capital following an allotment of shares on 25 May 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 25 May 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jan 2018	AP03	Appointment of Miss Kinga Ewa Brzyska as a secretary on 28 January 2018	View PDF Appointment of Miss Kinga Ewa Brzyska as a secretary on 28 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	CS01	Confirmation statement made on 28 December 2017 with updates	View PDF Confirmation statement made on 28 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2018	PSC07	Cessation of Rebeca Laine Correa Ehrnrooth as a person with significant control on 24 May 2017	View PDF Cessation of Rebeca Laine Correa Ehrnrooth as a person with significant control on 24 May 2017 - link opens in a new window - 1 page (1 page)
15 May 2017	TM02	Termination of appointment of Rebeca Laine Correa Ehrnrooth as a secretary on 15 May 2017	View PDF Termination of appointment of Rebeca Laine Correa Ehrnrooth as a secretary on 15 May 2017 - link opens in a new window - 1 page (1 page)
15 May 2017	AD01	Registered office address changed from , 24 24 Frognal Lane, Hampstead, London, London, NW3 7DT, United Kingdom to Flat 4 Broadfield Broadhurst Gardens London NW6 3BP on 15 May 2017	View PDF Registered office address changed from , 24 24 Frognal Lane, Hampstead, London, London, NW3 7DT, United Kingdom to Flat 4 Broadfield Broadhurst Gardens London NW6 3BP on 15 May 2017 - link opens in a new window - 1 page (1 page)
15 May 2017	TM01	Termination of appointment of Rebeca Laine Correa Ehrnrooth as a director on 15 May 2017	View PDF Termination of appointment of Rebeca Laine Correa Ehrnrooth as a director on 15 May 2017 - link opens in a new window - 1 page (1 page)
20 Apr 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Dec 2016	CS01	Confirmation statement made on 28 December 2016 with updates	View PDF Confirmation statement made on 28 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-12-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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FUNCTIONAL FOOD COMPANY LIMITED

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