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 Feb 2025 |
CS01 |
Confirmation statement made on 29 January 2025 with no updates
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20 Jan 2025 |
TM01 |
Termination of appointment of Christopher Mark Ashenden as a director on 17 January 2025
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20 Jan 2025 |
AP01 |
Appointment of Ms Katrina Cole as a director on 17 January 2025
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13 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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05 Apr 2024 |
CERTNM |
Company name changed athletic greens (uk) LIMITED\certificate issued on 05/04/24
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CONNOT ‐
Change of name notice
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06 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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17 Jan 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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20 Dec 2023 |
PSC02 |
Notification of Athletic Greens International, Inc as a person with significant control on 6 April 2016
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18 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Dec 2023 |
PSC04 |
Change of details for Mr Christopher Mark Ashenden as a person with significant control on 7 December 2023
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07 Dec 2023 |
AD01 |
Registered office address changed from 43 Overstone Road London W6 0AD England to 22-24 Harborough Road Kingsthorpe Northampton NN2 7AZ on 7 December 2023
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07 Dec 2023 |
CH01 |
Director's details changed for Mr Christopher Mark Ashenden on 7 December 2023
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12 Jul 2023 |
MR01 |
Registration of charge 079963060004, created on 11 July 2023
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30 Mar 2023 |
MR01 |
Registration of charge 079963060003, created on 30 March 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Aug 2022 |
MR01 |
Registration of charge 079963060002, created on 16 August 2022
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24 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Mar 2022 |
MA |
Memorandum and Articles of Association
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03 Mar 2022 |
MR01 |
Registration of charge 079963060001, created on 3 March 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Sep 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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23 Apr 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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01 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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