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NUTRI-LINK LIMITED

Company number 03597873

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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)
15 Jul 2019 AP01 Appointment of Rory Daniel Howard Mahony as a director on 1 July 2019
12 Jul 2019 PSC05 Change of details for Allergy Research Group Llc as a person with significant control on 12 July 2016
11 Jul 2019 PSC05 Change of details for Allergy Research Group Llc as a person with significant control on 12 July 2016
05 Jul 2019 TM01 Termination of appointment of Wolfgang Martin Kuchen as a director on 28 June 2019
08 Jan 2019 AA Accounts for a small company made up to 31 March 2018
12 Sep 2018 AA Accounts for a small company made up to 31 December 2017
12 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
12 Jul 2018 CH01 Director's details changed for Mr Wolfgang Martin Kuchen on 12 July 2018
12 Jul 2018 CH01 Director's details changed for Mr Jeremy Kim Loong Hawkey on 12 July 2018
29 Jun 2018 CH01 Director's details changed for Kenichi Saito on 1 March 2012
09 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 9 May 2018
12 Apr 2018 AA01 Previous accounting period shortened from 31 December 2018 to 31 March 2018
12 Oct 2017 AP01 Appointment of Mr Jeremy Kim Loong Hawkey as a director on 12 September 2017
12 Oct 2017 TM01 Termination of appointment of Jeremy Kim Loong Hawkey as a director on 1 November 2016
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
18 Sep 2017 AP01 Appointment of Mr Jeremy Kim Loong Hawkey as a director on 1 November 2016
12 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
02 Nov 2016 AP01 Appointment of Wolfgang Martin Kuchen as a director on 1 November 2016
14 Sep 2016 AA Audited abridged accounts made up to 31 December 2015
27 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
14 Sep 2015 AA Accounts for a small company made up to 31 December 2014
13 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
13 Jul 2015 CH01 Director's details changed for Manfred Salomon on 1 April 2015
07 Jan 2015 AP01 Appointment of Manfred Salomon as a director on 4 July 2014
07 Sep 2014 AA Accounts for a small company made up to 31 December 2013