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NUTRABOLT DISTRIBUTION UNITED KINGDOM LIMITED

Company number 11786962

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Aug 2024 AP01 Appointment of Mr Michael John Gernigin as a director on 30 May 2024
06 Feb 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
31 Jan 2024 CH04 Secretary's details changed for Intertrust (Uk) Limited on 10 July 2020
17 Jan 2024 AA Total exemption full accounts made up to 31 December 2022
30 Aug 2023 TM01 Termination of appointment of Joshua Bruce Gittler as a director on 1 August 2023
27 Jun 2023 TM01 Termination of appointment of John Robert Herman as a director on 1 June 2023
07 Feb 2023 PSC04 Change of details for Doss Ashton Cunningham as a person with significant control on 15 October 2019
07 Feb 2023 CH01 Director's details changed for Doss Ashton Cunningham on 15 October 2019
06 Feb 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
06 Feb 2023 CH01 Director's details changed for Mr Michael Joseph Di Maggio on 1 January 2022
05 Jan 2023 AA Accounts for a dormant company made up to 31 December 2021
14 Feb 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
24 Jan 2022 AP01 Appointment of Mr John Robert Herman as a director on 1 January 2022
21 Jan 2022 AP01 Appointment of Mr Joshua Bruce Gittler as a director on 1 January 2022
21 Jan 2022 AP01 Appointment of Mr Michael Joseph Di Maggio as a director on 1 January 2022
15 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
11 Mar 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
23 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Jul 2020 AD01 Registered office address changed from 35 Great St Helen’S London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 10 July 2020
09 Jun 2020 CH01 Director's details changed for Doss Ashton Cunningham on 10 October 2019
09 Jun 2020 PSC04 Change of details for Doss Ashton Cunningham as a person with significant control on 10 October 2019
06 Feb 2020 CS01 Confirmation statement made on 23 January 2020 with updates
31 Jan 2019 AA01 Current accounting period shortened from 31 January 2020 to 31 December 2019
24 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-24
  • GBP 1,000