THE BODY COACH ONLINE NUTRITION LIMITED

Company number 08940062

Date	Type	Description	View / Download
10 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(13 pages)
22 Sep 2017	PSC02	Notification of Joe Wicks Limited as a person with significant control on 31 August 2017	(2 pages)
22 Sep 2017	PSC07	Cessation of Benjamin Jay Smith as a person with significant control on 31 August 2017	(1 page)
22 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(6 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
13 Dec 2016	AD01	Registered office address changed from Oriel House 26 the Quadrant Richmond Surrey TW9 1DJ England to Oriel House the Quadrant Richmond TW9 1DL on 13 December 2016	(1 page)
04 Dec 2016	SH02	Sub-division of shares on 18 October 2016	(4 pages)
09 Nov 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
09 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Approved 16/10/2016	(3 pages)
09 Nov 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Oct 2016	MR01	Registration of charge 089400620001, created on 19 October 2016	(5 pages)
19 Oct 2016	TM01	Termination of appointment of Benjamin Jay Smith as a director on 18 October 2016	(1 page)
26 Sep 2016	AD01	Registered office address changed from Unit C7-8 Spectrum Business Centre Anthonys Way Rochester Kent ME2 4NP to Oriel House 26 the Quadrant Richmond Surrey TW9 1DJ on 26 September 2016	(1 page)
14 Sep 2016	TM02	Termination of appointment of Paula Smith as a secretary on 31 August 2016	(1 page)
04 Apr 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 3	(6 pages)
21 Mar 2016	CH03	Secretary's details changed for Mrs Paula Smith on 26 October 2015	(1 page)
21 Mar 2016	CH01	Director's details changed for Mr Benjamin Jay Smith on 6 February 2016	(2 pages)
14 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(9 pages) Download iXBRL
07 Sep 2015	SH01	Statement of capital following an allotment of shares on 21 August 2015 GBP 3	(3 pages)
20 Mar 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 2	(5 pages)
20 Aug 2014	AP03	Appointment of Mrs Paula Smith as a secretary on 20 August 2014	(2 pages)
31 Jul 2014	AD01	Registered office address changed from 10 Orchard Gardens Wrexham Wrexham LL11 2RS United Kingdom to Unit C7-8 Spectrum Business Centre Anthonys Way Rochester Kent ME2 4NP on 31 July 2014	(1 page)
14 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-14 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(7 pages)