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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27 Feb 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Dec 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Dec 2023 |
DS01 |
Application to strike the company off the register
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21 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with updates
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05 Dec 2022 |
TM01 |
Termination of appointment of Philipp Robert Benke as a director on 1 December 2022
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05 Dec 2022 |
TM01 |
Termination of appointment of Daniel Mark Azzopardi as a director on 1 December 2022
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16 Nov 2022 |
AP01 |
Appointment of Mr Christopher Tony Lee Daniels as a director on 10 November 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with updates
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10 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Jul 2022 |
CH01 |
Director's details changed for Dr Philipp Robert Benke on 29 July 2022
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20 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Jan 2022 |
TM01 |
Termination of appointment of Sebastian Rudolf Otto Klein as a director on 31 December 2021
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04 Jan 2022 |
AP01 |
Appointment of Mr Daniel Mark Azzopardi as a director on 31 December 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Robin Herbert Steps as a director on 31 December 2021
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04 Jan 2022 |
AP01 |
Appointment of Dr Philipp Robert Benke as a director on 31 December 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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14 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
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14 Sep 2021 |
PSC07 |
Cessation of Honest Food Company Gmbh as a person with significant control on 19 August 2019
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13 Jan 2021 |
CH01 |
Director's details changed for Mr Robin Herbert Steps on 11 January 2021
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13 Jan 2021 |
CH01 |
Director's details changed for Mr Sebastian Rudolf Otto Klein on 11 January 2021
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11 Jan 2021 |
AD01 |
Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 11 January 2021
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30 Oct 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with updates
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30 Oct 2020 |
PSC05 |
Change of details for Honest Food Company Gmbh as a person with significant control on 18 May 2020
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29 Oct 2020 |
PSC05 |
Change of details for Honest Food Company Gmbh as a person with significant control on 18 May 2020
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27 Aug 2019 |
AA01 |
Current accounting period extended from 31 August 2020 to 31 December 2020
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