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NUTRIUS CENTRAL SERVICES LIMITED

Company number 06023385

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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)
19 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
18 Dec 2023 PSC07 Cessation of Ideapark Limited as a person with significant control on 6 November 2023
15 Dec 2023 PSC02 Notification of Nutrius Uk Bidco Limited as a person with significant control on 6 November 2023
26 Jul 2023 AA Full accounts made up to 31 December 2022
24 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
20 Jun 2022 AA Full accounts made up to 31 December 2021
23 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with updates
07 Oct 2021 AA Full accounts made up to 30 December 2020
04 Jan 2021 CS01 Confirmation statement made on 8 December 2020 with updates
23 Sep 2020 AA Full accounts made up to 30 December 2019
19 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with updates
09 Sep 2019 AA Full accounts made up to 30 December 2018
07 Aug 2019 TM01 Termination of appointment of Mark Richard Costello as a director on 31 July 2019
15 Jul 2019 AP01 Appointment of Joanne August as a director on 2 July 2019
27 Feb 2019 MR01 Registration of charge 060233850008, created on 22 February 2019
26 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-sub div 12/02/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2019 SH02 Sub-division of shares on 12 February 2019
21 Feb 2019 SH08 Change of share class name or designation
30 Jan 2019 CC04 Statement of company's objects
23 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-23
24 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with updates
19 Nov 2018 AA Group of companies' accounts made up to 30 December 2017
08 Nov 2018 AP01 Appointment of Mr Mark Richard Costello as a director on 31 October 2018
06 Nov 2018 TM01 Termination of appointment of Janet Rees as a director on 31 October 2018
06 Nov 2018 TM01 Termination of appointment of Gregory Hartigan as a director on 31 October 2018