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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25 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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05 Jan 2024 |
CS01 |
Confirmation statement made on 24 December 2023 with updates
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10 Aug 2023 |
TM01 |
Termination of appointment of Daniel Lindon as a director on 10 August 2023
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10 Aug 2023 |
AP01 |
Appointment of Miss Selina Lindon as a director on 10 August 2023
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28 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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24 Dec 2022 |
CS01 |
Confirmation statement made on 24 December 2022 with updates
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01 Sep 2022 |
CERTNM |
Company name changed nutranova LIMITED\certificate issued on 01/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-31
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29 Jul 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
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29 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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25 Mar 2022 |
MR04 |
Satisfaction of charge 091007320002 in full
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24 Jan 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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01 Dec 2021 |
MR01 |
Registration of charge 091007320002, created on 26 November 2021
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30 Nov 2021 |
AD01 |
Registered office address changed from High Withens High Street Stainland Halifax HX4 9PQ to 23 Links Road London W3 0ER on 30 November 2021
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30 Nov 2021 |
PSC07 |
Cessation of Hayley Alexis Blincoe as a person with significant control on 26 November 2021
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30 Nov 2021 |
PSC07 |
Cessation of Christopher Julian Blincoe as a person with significant control on 26 November 2021
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30 Nov 2021 |
TM01 |
Termination of appointment of Peter Martin Clough as a director on 26 November 2021
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30 Nov 2021 |
TM01 |
Termination of appointment of Luke Murphy as a director on 26 November 2021
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30 Nov 2021 |
TM01 |
Termination of appointment of Christopher Julian Blincoe as a director on 26 November 2021
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30 Nov 2021 |
PSC02 |
Notification of Canopix Limited as a person with significant control on 26 November 2021
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30 Nov 2021 |
AP01 |
Appointment of Mr Daniel Lindon as a director on 26 November 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
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02 Mar 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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28 Jun 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with no updates
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