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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20 Apr 2024 |
PSC01 |
Notification of Armond Frank Romeo as a person with significant control on 6 April 2016
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04 Apr 2024 |
PSC01 |
Notification of Marcellino David Romeo as a person with significant control on 6 April 2016
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02 Apr 2024 |
PSC01 |
Notification of Dominic Vincent Romeo as a person with significant control on 6 April 2016
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02 Apr 2024 |
PSC07 |
Cessation of Nutraceuticals International Group Llc as a person with significant control on 6 April 2016
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19 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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11 Mar 2024 |
CH01 |
Director's details changed for Ms Amanda Louise Paterson on 11 March 2024
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10 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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03 Aug 2023 |
AP02 |
Appointment of Nutraceuticals International Group Llc as a director on 2 August 2023
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Apr 2023 |
MA |
Memorandum and Articles of Association
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12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2023
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06 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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06 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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25 Jun 2021 |
CH01 |
Director's details changed for Mr Simon Paul Gifford Williams on 25 June 2021
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25 Jun 2021 |
CH01 |
Director's details changed for Mr Kavan Mark Ranasinghe on 25 June 2021
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03 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Jul 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with updates
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16 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with no updates
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05 Apr 2019 |
MR01 |
Registration of charge 085279720001, created on 22 March 2019
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30 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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