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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01 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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26 Apr 2024 |
AA01 |
Current accounting period extended from 31 August 2024 to 31 December 2024
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28 Feb 2024 |
AD01 |
Registered office address changed from 8 Queen Street London W1J 5PD England to 1 Half Moon Street London W1J 7AY on 28 February 2024
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27 Oct 2023 |
AD01 |
Registered office address changed from Suite 314, No 8 Shepherd Market London W1J 7JY United Kingdom to 8 Queen Street London W1J 5PD on 27 October 2023
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27 Oct 2023 |
CERTNM |
Company name changed ug nutrition LIMITED\certificate issued on 27/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-01
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26 Oct 2023 |
TM01 |
Termination of appointment of Albrecht Frischenschlager as a director on 1 September 2023
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26 Oct 2023 |
AP01 |
Appointment of Mr Neil Norman Arthur Carter as a director on 1 September 2023
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26 Oct 2023 |
PSC07 |
Cessation of Albrecht Frischenschlager as a person with significant control on 1 September 2023
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26 Oct 2023 |
PSC07 |
Cessation of Stefan Daniel Wenaweser as a person with significant control on 1 September 2023
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26 Oct 2023 |
PSC07 |
Cessation of Armin Otto Dobler as a person with significant control on 1 September 2023
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26 Oct 2023 |
PSC02 |
Notification of Agrium Capital Limited as a person with significant control on 1 September 2023
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26 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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31 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with updates
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31 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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10 Jun 2021 |
CH01 |
Director's details changed for Dr. Albrecht Frischenschlager on 1 January 2021
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24 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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28 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with no updates
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22 Jul 2020 |
AA |
Micro company accounts made up to 31 August 2019
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13 Feb 2020 |
PSC01 |
Notification of Albrecht Frischenschlager as a person with significant control on 1 August 2017
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03 Feb 2020 |
PSC07 |
Cessation of Spa Life Foundation as a person with significant control on 29 August 2017
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03 Feb 2020 |
PSC01 |
Notification of Stefan Daniel Wenaweser as a person with significant control on 29 August 2017
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03 Feb 2020 |
PSC01 |
Notification of Armin Otto Dobler as a person with significant control on 29 August 2017
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13 Aug 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with no updates
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