Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jul 2023 |
LIQ02 |
Statement of affairs
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23 May 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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18 May 2023 |
AD01 |
Registered office address changed from Allen House 1 Westmead Road Sutton Surrey SM1 4LA to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 18 May 2023
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10 May 2023 |
AD01 |
Registered office address changed from Centralpoint 45 Beech Street London London EC2Y 8AD United Kingdom to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 10 May 2023
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06 May 2023 |
600 |
Appointment of a voluntary liquidator
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06 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-04-25
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10 Mar 2023 |
CERTNM |
Company name changed north food LTD\certificate issued on 10/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-02
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09 Mar 2023 |
TM01 |
Termination of appointment of Tomasz Rurarz as a director on 2 March 2023
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09 Mar 2023 |
PSC01 |
Notification of Slawomir Lech as a person with significant control on 2 March 2023
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09 Mar 2023 |
PSC07 |
Cessation of North Food Polska Spolka Akcyjna as a person with significant control on 2 March 2023
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09 Mar 2023 |
AP01 |
Appointment of Mr Slawomir Lech as a director on 2 March 2023
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13 Jan 2023 |
MA |
Memorandum and Articles of Association
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13 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2023 |
TM01 |
Termination of appointment of Szymon Wojciech Adamczuk as a director on 23 December 2022
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03 Jan 2023 |
AP01 |
Appointment of Mr Tomasz Rurarz as a director on 23 December 2022
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09 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
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18 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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01 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2022
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10 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
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10 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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23 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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27 Oct 2020 |
SH20 |
Statement by Directors
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