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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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Aug 2024 |
AP01 |
Appointment of Mr Peter Coventry Roy as a director on 1 August 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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03 Jun 2024 |
PSC05 |
Change of details for The Nutriment Company Uk I Limited as a person with significant control on 18 October 2017
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31 May 2024 |
PSC05 |
Change of details for Voff Uk Ltd as a person with significant control on 21 February 2024
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30 May 2024 |
PSC05 |
Change of details for Voff Uk Ltd as a person with significant control on 18 October 2017
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02 May 2024 |
TM01 |
Termination of appointment of Martin John Heal as a director on 8 April 2024
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08 Jan 2024 |
TM01 |
Termination of appointment of Suzanne Michelle Brock as a director on 31 December 2023
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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02 Mar 2023 |
TM01 |
Termination of appointment of Marten Anders Johan Bernow as a director on 1 March 2023
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02 Mar 2023 |
AP01 |
Appointment of Anders Kristiansen as a director on 1 March 2023
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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05 Jan 2023 |
MR01 |
Registration of charge 085061120002, created on 22 December 2022
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22 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 May 2022
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02 Sep 2022 |
AP01 |
Appointment of Mr Patrik Joakim Jonsson as a director on 31 August 2022
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02 Sep 2022 |
AP01 |
Appointment of Mr Carl Joel Fredstorp as a director on 31 August 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of Fredrik Aitor Svedberg as a director on 31 August 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of Paul Edward Miley as a director on 31 August 2022
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31 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 22/11/22
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05 Jan 2022 |
TM01 |
Termination of appointment of Robert Gregory Walker as a director on 1 November 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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14 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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