Company Results (links open in a new window)
|
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)
|
|
20 Nov 2024 |
AP01 |
Appointment of Margaret Wong as a director on 18 November 2024
|
|
|
19 Nov 2024 |
TM01 |
Termination of appointment of Paul Kambanaros as a director on 1 November 2024
|
|
|
18 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 October 2023
|
|
|
17 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
|
|
|
17 Oct 2024 |
PSC05 |
Change of details for Herbalife Nutrition Ltd as a person with significant control on 26 April 2023
|
|
|
18 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
23 Apr 2024 |
MR01 |
Registration of charge 017101990017, created on 22 April 2024
|
|
|
23 Apr 2024 |
MR01 |
Registration of charge 017101990018, created on 22 April 2024
|
|
|
12 Apr 2024 |
MR01 |
Registration of charge 017101990016, created on 12 April 2024
|
|
|
13 Mar 2024 |
MR01 |
Registration of charge 017101990015, created on 6 March 2024
|
|
|
17 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
-
ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 18/10/2024.
|
|
|
13 Oct 2023 |
AD02 |
Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ
|
|
|
07 Oct 2023 |
AAMD |
Amended full accounts made up to 31 December 2022
|
|
|
02 Oct 2023 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
|
|
|
22 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
18 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
|
|
|
08 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
24 Feb 2022 |
PSC05 |
Change of details for Herbalife Ltd. as a person with significant control on 24 April 2018
|
|
|
27 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
12 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
15 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
|
|
|
29 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
12 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
|
|
|
22 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
17 Sep 2020 |
AP01 |
Appointment of Mr James Adam Segal as a director on 16 September 2020
|
|