| Date | Description |
|---|
| 2023-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2023 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
ENGLAND |
| 2023-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2023 FROM
LAKESIDE BUSINESS VILLAGE 1 FLEMING ROAD
CHAFFORD HUNDRED
GRAYS
RM16 6EW
ENGLAND |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update account_ref_month 1 => 12 |
| 2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2023-09-30 |
| 2023-05-12 |
update statutory_documents PREVSHO FROM 31/01/2023 TO 31/12/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-02-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-12-16 |
update statutory_documents 15/12/22 STATEMENT OF CAPITAL GBP 151.7706 |
| 2022-12-14 |
update statutory_documents 14/12/22 STATEMENT OF CAPITAL GBP 147.4316 |
| 2022-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES |
| 2022-10-31 |
update statutory_documents DIRECTOR APPOINTED MR GRANT ATHOL SCOTT |
| 2022-10-25 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-10-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-21 |
update statutory_documents ADOPT ARTICLES 14/10/2022 |
| 2022-10-20 |
update statutory_documents 14/10/22 STATEMENT OF CAPITAL GBP 138.8686 |
| 2022-03-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY MORING / 15/11/2021 |
| 2021-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERSON DAVID WEBSTER / 15/11/2021 |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES |
| 2021-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AMY LOUISE MORING / 15/11/2021 |
| 2021-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JEFFERSON DAVID WEBSTER / 15/11/2021 |
| 2021-09-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JEFFERSON DAVID WEBSTER / 19/09/2021 |
| 2021-09-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS AMY LOUISE MORING / 19/09/2021 |
| 2021-07-10 |
update statutory_documents 04/06/21 STATEMENT OF CAPITAL GBP 128.4353 |
| 2021-07-10 |
update statutory_documents 12/05/21 STATEMENT OF CAPITAL GBP 128.3153 |
| 2021-05-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-05-28 |
update statutory_documents 01/04/21 STATEMENT OF CAPITAL GBP 127.6742 |
| 2021-05-28 |
update statutory_documents SUB-DIVISION
01/04/21 |
| 2021-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-04-07 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 2020-10-30 |
delete address 71-75 SHELTON STREET LONDON ENGLAND WC2H 9JQ |
| 2020-10-30 |
insert address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-30 |
update registered_address |
| 2020-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2020 FROM
3 BIRCHFIELD
NORTH STIFFORD
GRAYS
RM16 5UU
UNITED KINGDOM |
| 2020-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERSON DAVID WEBSTER / 22/09/2020 |
| 2020-09-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JEFFERSON DAVID WEBSTER / 22/09/2020 |
| 2020-09-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JEFFERSON DAVID WEBSTER / 22/09/2020 |
| 2020-09-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS AMY LOUISE MORING / 22/09/2020 |
| 2020-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2020 FROM
71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND |
| 2020-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY MORING / 08/09/2020 |
| 2020-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY MORING / 08/09/2020 |
| 2020-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERSON DAVID WEBSTER / 08/09/2020 |
| 2020-09-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JEFFERSON DAVID WEBSTER / 08/09/2020 |
| 2020-09-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JEFFERSON DAVID WEBSTER / 08/09/2020 |
| 2020-09-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS AMY LOUISE MORING / 08/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JEFFERSON DAVID WEBSTER / 18/12/2019 |
| 2019-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY MORING / 18/12/2019 |
| 2019-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERSON DAVID WEBSTER / 18/12/2019 |
| 2019-12-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JEFFERSON DAVID WEBSTER / 18/12/2019 |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 2019-12-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JEFFERSON DAVID WEBSTER / 18/12/2019 |
| 2019-06-20 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-05-31 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-05-02 |
update statutory_documents 05/04/19 STATEMENT OF CAPITAL GBP 125.11 |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 2018-11-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMY LOUISE MORING |
| 2018-06-11 |
update statutory_documents 05/04/18 STATEMENT OF CAPITAL GBP 118.86 |
| 2018-06-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-05-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update account_ref_day 30 => 31 |
| 2018-05-09 |
update account_ref_month 11 => 1 |
| 2018-05-09 |
update accounts_last_madeup_date null => 2018-01-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-08-09 => 2019-10-31 |
| 2018-04-23 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-04-20 |
update statutory_documents PREVEXT FROM 30/11/2017 TO 31/01/2018 |
| 2018-01-05 |
update statutory_documents 15/12/17 STATEMENT OF CAPITAL GBP 104.64 |
| 2018-01-05 |
update statutory_documents 19/12/17 STATEMENT OF CAPITAL GBP 109.28 |
| 2018-01-05 |
update statutory_documents SUB-DIVISION
15/12/17 |
| 2018-01-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 2017-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JEFFERSON DAVID WEBSTER / 03/10/2017 |
| 2017-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERSON WEBSTER / 09/11/2016 |
| 2017-09-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JEFFERSON WEBSTER / 09/11/2016 |
| 2017-09-07 |
delete address 3 BIRCHFIELD NORTH STIFFORD UNITED KINGDOM RM16 5UU |
| 2017-09-07 |
insert address 71-75 SHELTON STREET LONDON ENGLAND WC2H 9JQ |
| 2017-09-07 |
insert company_previous_name HUNTER + GATHER FOOD LTD |
| 2017-09-07 |
insert company_previous_name PRIMAL REVOLUTION FOOD CO LIMITED |
| 2017-09-07 |
update name PRIMAL REVOLUTION FOOD CO LIMITED => HUNTER & GATHER FOODS LTD |
| 2017-09-07 |
update registered_address |
| 2017-08-22 |
update statutory_documents COMPANY NAME CHANGED HUNTER + GATHER FOOD LTD
CERTIFICATE ISSUED ON 22/08/17 |
| 2017-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2017 FROM
3 BIRCHFIELD
NORTH STIFFORD
RM16 5UU
UNITED KINGDOM |
| 2017-08-21 |
update statutory_documents COMPANY NAME CHANGED PRIMAL REVOLUTION FOOD CO LIMITED
CERTIFICATE ISSUED ON 21/08/17 |
| 2017-04-07 |
update statutory_documents DIRECTOR APPOINTED MISS AMY MORING |
| 2016-11-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |