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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14 Oct 2024 |
CH01 |
Director's details changed for Mr Doru Catalin Morariu on 14 October 2024
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14 Oct 2024 |
CERTNM |
Company name changed link nutrition LTD\certificate issued on 14/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-14
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Aug 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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15 Jan 2024 |
AD01 |
Registered office address changed from 146 Buckingham Palace Road London SW1W 9TR to 20th Floor Stock Exchange Tower 125 Old Broad Street London EC2N 1AR on 15 January 2024
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
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04 Jul 2023 |
PSC04 |
Change of details for Mr Furkhat Ibragimov as a person with significant control on 1 December 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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30 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2022
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11 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jul 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with no updates
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21 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with updates
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21 Jun 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with no updates
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12 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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18 Jun 2018 |
CS01 |
Confirmation statement made on 18 June 2018 with no updates
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09 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-08
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26 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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16 Jun 2017 |
CS01 |
Confirmation statement made on 14 June 2017 with updates
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06 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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10 Aug 2016 |
CS01 |
Confirmation statement made on 10 August 2016 with updates
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