AVOCADO FOOD LTD
| Status | ACTIVE |
| Company No. | 10956587 |
| Category | Private Limited Company |
| Incorporated | 11 Sep 2017 |
| Age | 6 years, 8 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
AVOCADO FOOD LTD is an active private limited company with number 10956587. It was incorporated 6 years, 8 months, 21 days ago, on 11 September 2017. The company address is 9 The Broadway, Woodford Green, IG8 0HL, England.
Company Fillings
Confirmation statement with no updates
Date: 30 May 2024
Action Date: 21 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-21
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2023
Action Date: 29 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-29
Documents
Change account reference date company previous shortened
Date: 29 Jun 2023
Action Date: 28 Sep 2022
Category: Accounts
Type: AA01
New date: 2022-09-28
Made up date: 2022-09-29
Documents
Confirmation statement with no updates
Date: 22 Jun 2023
Action Date: 21 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-21
Documents
Change person director company with change date
Date: 10 Feb 2023
Action Date: 10 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-02-10
Officer name: Mr Jan Laurent Christian Robijns
Documents
Change person director company with change date
Date: 10 Feb 2023
Action Date: 10 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Maria Kymina
Change date: 2023-02-10
Documents
Change to a person with significant control
Date: 10 Feb 2023
Action Date: 10 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Maria Kymina
Change date: 2023-02-10
Documents
Change registered office address company with date old address new address
Date: 10 Feb 2023
Action Date: 10 Feb 2023
Category: Address
Type: AD01
New address: 9 the Broadway Woodford Green IG8 0HL
Old address: 9 the Broadway Woodford Green IG8 0HL England
Change date: 2023-02-10
Documents
Change registered office address company with date old address new address
Date: 10 Feb 2023
Action Date: 10 Feb 2023
Category: Address
Type: AD01
Old address: 88 North Street Hornchurch RM11 1SR England
Change date: 2023-02-10
New address: 9 the Broadway Woodford Green IG8 0HL
Documents
Change registered office address company with date old address new address
Date: 10 Feb 2023
Action Date: 10 Feb 2023
Category: Address
Type: AD01
Old address: 88 North Street Hornchurch RM11 1SR England
Change date: 2023-02-10
New address: 88 North Street Hornchurch RM11 1SR
Documents
Change registered office address company with date old address new address
Date: 10 Feb 2023
Action Date: 10 Feb 2023
Category: Address
Type: AD01
Old address: 9 the Broadway Woodford Green Essex IG8 0HL United Kingdom
Change date: 2023-02-10
New address: 88 North Street Hornchurch RM11 1SR
Documents
Accounts with accounts type total exemption full
Date: 29 Jun 2022
Action Date: 29 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-29
Documents
Confirmation statement with no updates
Date: 20 Jun 2022
Action Date: 21 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-21
Documents
Confirmation statement with no updates
Date: 17 Jun 2021
Action Date: 21 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-21
Documents
Accounts with accounts type total exemption full
Date: 24 Dec 2020
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Change to a person with significant control
Date: 03 Jun 2020
Action Date: 21 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Maria Kymina
Change date: 2019-05-21
Documents
Confirmation statement with updates
Date: 02 Jun 2020
Action Date: 21 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-21
Documents
Notification of a person with significant control
Date: 02 Jun 2020
Action Date: 06 Nov 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-11-06
Psc name: Shen Yap
Documents
Capital allotment shares
Date: 18 Dec 2019
Action Date: 06 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-06
Capital : 142 GBP
Documents
Resolution
Date: 18 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 13 Sep 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Change account reference date company previous shortened
Date: 10 Jun 2019
Action Date: 29 Sep 2018
Category: Accounts
Type: AA01
New date: 2018-09-29
Made up date: 2018-09-30
Documents
Change to a person with significant control
Date: 23 May 2019
Action Date: 21 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-05-21
Psc name: Ms Maria Kymina
Documents
Confirmation statement with updates
Date: 22 May 2019
Action Date: 21 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-21
Documents
Cessation of a person with significant control
Date: 22 May 2019
Action Date: 21 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jan Laurent Christian Robijns
Cessation date: 2019-05-21
Documents
Change to a person with significant control
Date: 22 May 2019
Action Date: 21 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Maria Kymina
Change date: 2019-05-21
Documents
Capital allotment shares
Date: 22 Jan 2019
Action Date: 23 Oct 2018
Category: Capital
Type: SH01
Capital : 125.00 GBP
Date: 2018-10-23
Documents
Resolution
Date: 22 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 18 Oct 2018
Action Date: 03 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-10-03
Psc name: Niyazi Erdogan
Documents
Notification of a person with significant control
Date: 18 Oct 2018
Action Date: 03 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-10-03
Psc name: Jan Laurent Christian Robijns
Documents
Notification of a person with significant control
Date: 18 Oct 2018
Action Date: 03 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Maria Kymina
Notification date: 2018-10-03
Documents
Confirmation statement with no updates
Date: 18 Oct 2018
Action Date: 10 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-10
Documents
Termination director company with name termination date
Date: 12 Oct 2018
Action Date: 11 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Niyazi Erdogan
Termination date: 2018-10-11
Documents
Appoint person director company with name date
Date: 04 Oct 2018
Action Date: 03 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-03
Officer name: Ms Maria Kymina
Documents
Appoint person director company with name date
Date: 04 Oct 2018
Action Date: 03 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-03
Officer name: Mr Jan Laurent Christian Robijns
Documents
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