THE INTERNATIONAL CENTRE FOR NUTRITIONAL EXCELLENCE LIMITED

Company number 06377561

Date	Type	Description	View / Download
01 Apr 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18	(3 pages)
01 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18	(1 page)
20 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	(3 pages)
27 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(9 pages) Download iXBRL
15 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with updates	(4 pages)
16 Oct 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	(3 pages)
16 Oct 2017	AD01	Registered office address changed from 1 Croft Court Plumpton Close Whitehills Business Park Blackpool FY4 5PR England to Animal House Boundary Road Lytham St. Annes FY8 5LT on 16 October 2017	(1 page)
04 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
22 Aug 2017	PSC02	Notification of Tangerine Holdings Limited as a person with significant control on 11 August 2017	(2 pages)
22 Aug 2017	PSC07	Cessation of David Alan Haythornthwaite as a person with significant control on 11 August 2017	(1 page)
22 Aug 2017	PSC01	Notification of David Alan Haythornthwaite as a person with significant control on 11 August 2017	(2 pages)
22 Aug 2017	PSC07	Cessation of Gibraltar (Uk) Holdings Limited as a person with significant control on 11 August 2017	(1 page)
22 Aug 2017	PSC02	Notification of Gibraltar (Uk) Holdings Limited as a person with significant control on 11 August 2017	(2 pages)
22 Aug 2017	AP01	Appointment of Mr David Alan Haythornthwaite as a director on 11 August 2017	(2 pages)
22 Aug 2017	TM02	Termination of appointment of Adrian Vaughan Sharpe as a secretary on 11 August 2017	(1 page)
22 Aug 2017	TM01	Termination of appointment of Adrian Vaughan Shipman Sharpe as a director on 11 August 2017	(1 page)
22 Aug 2017	PSC07	Cessation of Adrian Sharpe as a person with significant control on 11 August 2017	(1 page)
30 Mar 2017	AA	Total exemption full accounts made up to 30 June 2016	(9 pages) Download iXBRL
10 Oct 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(5 pages)
18 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	(9 pages) Download iXBRL
25 Nov 2015	AD01	Registered office address changed from 1 Plumpton Close Whitehills Business Park Blackpool FY4 5PR to 1 Croft Court Plumpton Close Whitehills Business Park Blackpool FY4 5PR on 25 November 2015	(1 page)
05 Oct 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1	(4 pages)
05 Oct 2015	AD01	Registered office address changed from 205/207 Church Street Blackpool Lancashire FY1 3PA to 1 Plumpton Close Whitehills Business Park Blackpool FY4 5PR on 5 October 2015	(1 page)
13 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(9 pages)
16 Oct 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 1	(4 pages)