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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11 Dec 2024 |
CS01 |
Confirmation statement made on 8 December 2024 with no updates
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06 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 December 2023
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02 Sep 2024 |
MR01 |
Registration of charge 060233850009, created on 28 August 2024
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21 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Jul 2024 |
MR04 |
Satisfaction of charge 060233850008 in full
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19 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 06/12/2024.
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18 Dec 2023 |
PSC07 |
Cessation of Ideapark Limited as a person with significant control on 6 November 2023
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15 Dec 2023 |
PSC02 |
Notification of Nutrius Uk Bidco Limited as a person with significant control on 6 November 2023
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26 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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20 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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07 Oct 2021 |
AA |
Full accounts made up to 30 December 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 8 December 2020 with updates
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23 Sep 2020 |
AA |
Full accounts made up to 30 December 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with updates
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09 Sep 2019 |
AA |
Full accounts made up to 30 December 2018
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07 Aug 2019 |
TM01 |
Termination of appointment of Mark Richard Costello as a director on 31 July 2019
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15 Jul 2019 |
AP01 |
Appointment of Joanne August as a director on 2 July 2019
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27 Feb 2019 |
MR01 |
Registration of charge 060233850008, created on 22 February 2019
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26 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-sub div 12/02/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Feb 2019 |
SH02 |
Sub-division of shares on 12 February 2019
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21 Feb 2019 |
SH08 |
Change of share class name or designation
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30 Jan 2019 |
CC04 |
Statement of company's objects
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23 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-23
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