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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09 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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07 Sep 2023 |
PSC07 |
Cessation of Nutrius Uk Bidco Limited as a person with significant control on 2 May 2023
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07 Sep 2023 |
CH01 |
Director's details changed for Jo August on 2 May 2023
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07 Sep 2023 |
PSC02 |
Notification of Sandude Limited as a person with significant control on 18 January 2021
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28 Jul 2023 |
AA01 |
Current accounting period extended from 31 July 2023 to 30 December 2023
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12 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 February 2021
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12 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 February 2022
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10 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 February 2021
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04 May 2023 |
MR04 |
Satisfaction of charge 111953590001 in full
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03 May 2023 |
TM01 |
Termination of appointment of Rachel Katherine Barton-Coates as a director on 2 May 2023
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03 May 2023 |
TM01 |
Termination of appointment of Sophie Jane Barton as a director on 2 May 2023
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03 May 2023 |
PSC07 |
Cessation of Sandude Limited as a person with significant control on 2 May 2023
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03 May 2023 |
AP01 |
Appointment of Jo August as a director on 2 May 2023
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03 May 2023 |
AP01 |
Appointment of Mr Jonathan David Clark as a director on 2 May 2023
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03 May 2023 |
PSC02 |
Notification of Nutrius Uk Bidco Limited as a person with significant control on 2 May 2023
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03 May 2023 |
AD01 |
Registered office address changed from 12 West Links Tollgate Chandlers Ford Hampshire SO53 3TG United Kingdom to Malvern View Hanbury Road Stoke Prior Bromsgrove B60 4AD on 3 May 2023
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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08 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 12/05/2023
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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18 Mar 2021 |
CS01 |
07/02/21 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 10/05/2023 and 12/05/2023
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02 Mar 2021 |
AA01 |
Current accounting period extended from 28 February 2021 to 31 July 2021
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17 Feb 2021 |
MR01 |
Registration of charge 111953590001, created on 16 February 2021
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10 Feb 2021 |
PSC02 |
Notification of Sandude Limited as a person with significant control on 18 January 2021
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10 Feb 2021 |
PSC07 |
Cessation of Rachel Katherine Barton-Coates as a person with significant control on 18 January 2021
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