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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03 Dec 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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17 Sep 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Sep 2024 |
DS01 |
Application to strike the company off the register
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07 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 01/11/2023
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RES06 ‐
Resolution of reduction in issued share capital
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28 Nov 2023 |
SH19 |
Statement of capital on 28 November 2023
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ANNOTATION
Clarification This is a second filing of an SH19 that was originally registered on 01/11/2023.
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22 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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15 Nov 2023 |
MR04 |
Satisfaction of charge 110520720001 in full
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01 Nov 2023 |
SH19 |
Statement of capital on 1 November 2023
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ANNOTATION
Clarification a second filed SH19 was registered on 28/11/2023.
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01 Nov 2023 |
SH20 |
Statement by Directors
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01 Nov 2023 |
CAP-SS |
Solvency Statement dated 01/11/23
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01 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 01/11/2023
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RES06 ‐
Resolution of reduction in issued share capital
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01 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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29 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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29 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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14 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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07 Nov 2022 |
CH01 |
Director's details changed for Mr Jonathan David Clark on 20 December 2018
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07 Nov 2022 |
PSC05 |
Change of details for Nutrius Uk Bidco Limited as a person with significant control on 22 January 2019
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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11 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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11 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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09 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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09 Nov 2021 |
AD03 |
Register(s) moved to registered inspection location C/O Harrison Clark Rickerbys 5 Deansway Worcester WR1 2JG
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