- Company Overview for NURTURE BRANDS LIMITED (09190657)
- Filing history for NURTURE BRANDS LIMITED (09190657)
- People for NURTURE BRANDS LIMITED (09190657)
- Charges for NURTURE BRANDS LIMITED (09190657)
- More for NURTURE BRANDS LIMITED (09190657)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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02 Nov 2018 | TM01 | Termination of appointment of Zachary Nathan as a director on 2 November 2018 | |
02 Nov 2018 | AP01 | Appointment of Mr Benjamin Guy Arbib as a director on 2 November 2018 | |
30 Apr 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
11 Jan 2018 | SH01 |
Statement of capital following an allotment of shares on 29 September 2017
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22 Dec 2017 | MR01 | Registration of charge 091906570002, created on 21 December 2017 | |
27 Nov 2017 | MR04 | Satisfaction of charge 091906570001 in full | |
09 Nov 2017 | AD01 | Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3PJ United Kingdom to Ape 86-90 Paul Street London EC2A 4NE on 9 November 2017 | |
09 Nov 2017 | PSC01 | Notification of Zachary Nathan as a person with significant control on 28 August 2017 | |
09 Nov 2017 | PSC09 | Withdrawal of a person with significant control statement on 9 November 2017 | |
09 Nov 2017 | CS01 | Confirmation statement made on 28 August 2017 with updates | |
13 Oct 2017 | AD01 | Registered office address changed from Ape 86-90 Paul Street London EC2A 4NE to Orbital House 20 Eastern Road Romford Essex RM1 3PJ on 13 October 2017 | |
02 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
25 Apr 2017 | SH01 |
Statement of capital following an allotment of shares on 21 March 2017
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20 Jan 2017 | AA01 | Previous accounting period extended from 31 August 2016 to 31 December 2016 | |
09 Nov 2016 | CS01 | Confirmation statement made on 28 August 2016 with updates | |
02 Nov 2016 | SH01 |
Statement of capital following an allotment of shares on 21 October 2015
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11 Aug 2016 | MR01 | Registration of charge 091906570001, created on 10 August 2016 | |
20 Dec 2015 | AA | Total exemption small company accounts made up to 31 August 2015 | |
22 Oct 2015 | AR01 |
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-22
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05 Mar 2015 | AD01 | Registered office address changed from 46 Abbey Road London NW8 0AP United Kingdom to Ape 86-90 Paul Street London EC2A 4NE on 5 March 2015 | |
27 Feb 2015 | AP01 | Appointment of Mr Nigel Mark Parrott as a director on 9 January 2015 | |
26 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 26 February 2015
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26 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 26 February 2015
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20 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 20 February 2015
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27 Oct 2014 | SH01 |
Statement of capital following an allotment of shares on 25 October 2014
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