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MY PET NUTRITIONIST LIMITED

Company number 12210395

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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)
26 Sep 2024 CS01 Confirmation statement made on 16 September 2024 with no updates
19 Sep 2024 AA Micro company accounts made up to 31 March 2024
20 Dec 2023 AA Micro company accounts made up to 31 March 2023
16 Oct 2023 PSC04 Change of details for Mr Justin Dennis James as a person with significant control on 14 October 2023
16 Oct 2023 CH01 Director's details changed for Mr Justin Dennis James on 14 October 2023
18 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with updates
06 Mar 2023 CH01 Director's details changed for Mr Justin Dennis James on 1 February 2023
30 Sep 2022 AA Micro company accounts made up to 31 March 2022
29 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with no updates
29 Sep 2022 CH01 Director's details changed for Mr Justin Dennis James on 1 August 2022
29 Sep 2022 PSC04 Change of details for Mr Justin Dennis James as a person with significant control on 1 August 2022
12 Aug 2022 CERTNM Company name changed aj health LTD\certificate issued on 12/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-11
24 Jan 2022 PSC04 Change of details for Mr Justin Dennis James as a person with significant control on 1 January 2022
24 Jan 2022 CH01 Director's details changed for Mr Justin Dennis James on 1 January 2022
09 Nov 2021 AA Micro company accounts made up to 31 March 2021
06 Oct 2021 CS01 Confirmation statement made on 16 September 2021 with updates
30 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2021 MA Memorandum and Articles of Association
30 Sep 2021 SH08 Change of share class name or designation
14 Dec 2020 AA Micro company accounts made up to 31 March 2020
01 Oct 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
24 Feb 2020 AA01 Current accounting period shortened from 30 September 2020 to 31 March 2020
17 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-17
  • GBP 2