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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07 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
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29 Aug 2024 |
MR01 |
Registration of charge 115989530003, created on 28 August 2024
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20 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Jul 2024 |
MR04 |
Satisfaction of charge 115989530002 in full
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15 Jul 2024 |
MR04 |
Satisfaction of charge 115989530001 in full
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12 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2024
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15 Nov 2023 |
MR05 |
Part of the property or undertaking has been released from charge 115989530002
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15 Nov 2023 |
MR05 |
Part of the property or undertaking has been released from charge 115989530001
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11 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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11 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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30 Sep 2022 |
PSC05 |
Change of details for Nutrius Uk Midco Limited as a person with significant control on 22 January 2019
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19 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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07 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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23 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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28 Jul 2020 |
AP01 |
Appointment of Mr Jonathan David Clark as a director on 8 July 2020
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16 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with updates
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22 Jan 2019 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Malvern View Hanbury Road Stoke Prior Bromsgrove B60 4AD on 22 January 2019
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31 Dec 2018 |
MR01 |
Registration of charge 115989530002, created on 21 December 2018
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26 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2018
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25 Oct 2018 |
MR01 |
Registration of charge 115989530001, created on 23 October 2018
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15 Oct 2018 |
PSC02 |
Notification of Nutrius Uk Midco Limited as a person with significant control on 3 October 2018
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