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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24 Jan 2024 |
AP01 |
Appointment of Mr Jeremy Kim Loong Hawkey as a director on 24 January 2024
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24 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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18 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Timothy Alan Gerke as a director on 16 August 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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12 Jul 2023 |
TM01 |
Termination of appointment of Manfred Salomon as a director on 30 June 2023
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01 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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22 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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14 Jul 2021 |
AP01 |
Appointment of Mr Timothy Alan Gerke as a director on 1 July 2021
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14 Jul 2021 |
TM01 |
Termination of appointment of Rory Daniel Howard Mahony as a director on 30 June 2021
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01 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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22 Dec 2020 |
AD01 |
Registered office address changed from Senate Court Southernhay Gardens Exeter EX1 1NT England to Nutrition House 24 Milber Trading Estate Newton Abbot TQ12 4SG on 22 December 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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16 Jan 2020 |
AD01 |
Registered office address changed from C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT England to Senate Court Southernhay Gardens Exeter EX1 1NT on 16 January 2020
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09 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with no updates
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19 Jul 2019 |
AP01 |
Appointment of Rory Daniel Howard Mahony as a director on 1 July 2019
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05 Jul 2019 |
TM01 |
Termination of appointment of Wolfgang Martin Kuchen as a director on 28 June 2019
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29 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Jul 2018 |
CS01 |
Confirmation statement made on 3 July 2018 with no updates
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12 Jul 2018 |
CH01 |
Director's details changed for Manfred Salomon on 12 July 2018
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12 Jul 2018 |
CH01 |
Director's details changed for Mr Wolfgang Martin Kuchen on 12 July 2018
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17 May 2018 |
AD01 |
Registered office address changed from Southgate House 59 Magdalen Street Exeter Devon EX2 4HY to C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT on 17 May 2018
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