| Date | Description |
|---|
| 2025-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/24 |
| 2024-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-07-07 |
delete sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2023-07-07 |
insert sic_code 62012 - Business and domestic software development |
| 2023-07-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/23, WITH UPDATES |
| 2023-04-07 |
insert company_previous_name NUTRA STORE LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update name NUTRA STORE LIMITED => SOPHOS EVOLUTION PARTNERS LTD |
| 2023-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRIK ALFVEGREN / 01/04/2023 |
| 2023-04-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRIK ALFVEGREN / 01/06/2020 |
| 2023-03-20 |
update statutory_documents COMPANY NAME CHANGED NUTRA STORE LIMITED
CERTIFICATE ISSUED ON 20/03/23 |
| 2023-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-02-28 |
| 2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
delete sic_code 58190 - Other publishing activities |
| 2020-07-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-07 |
insert company_previous_name EPM GROUP LIMITED |
| 2020-06-07 |
update name EPM GROUP LIMITED => NUTRA STORE LIMITED |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES |
| 2020-05-06 |
update statutory_documents COMPANY NAME CHANGED EPM GROUP LIMITED
CERTIFICATE ISSUED ON 06/05/20 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-01-31 |
| 2020-02-13 |
update statutory_documents CESSATION OF ERIK GUNNAR ESSUNGER AS A PSC |
| 2020-02-13 |
update statutory_documents CESSATION OF MAX ANDRÉ BARTH AS A PSC |
| 2020-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIK ESSUNGER |
| 2020-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAX BARTH |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2020-02-29 |
| 2020-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-10-24 |
update statutory_documents DIRECTOR APPOINTED MR ERIK GUNNAR ESSUNGER |
| 2019-10-24 |
update statutory_documents DIRECTOR APPOINTED MR. MAX ANDRÉ BARTH |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES |
| 2019-10-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIK GUNNAR ESSUNGER |
| 2019-10-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAX ANDRÉ BARTH |
| 2019-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRIK ALFVEGREN / 16/10/2019 |
| 2019-07-07 |
insert company_previous_name NUMENIUS MEDIA LIMITED |
| 2019-07-07 |
update name NUMENIUS MEDIA LIMITED => EPM GROUP LIMITED |
| 2019-06-12 |
update statutory_documents COMPANY NAME CHANGED NUMENIUS MEDIA LIMITED
CERTIFICATE ISSUED ON 12/06/19 |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-21 => 2016-04-21 |
| 2016-06-08 |
update returns_next_due_date 2016-05-19 => 2017-05-19 |
| 2016-05-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O PAULINE OLDHAM
10 SHEEPSCOMBE CLOSE
BENHALL
CHELTENHAM
GLOUCESTERSHIRE
GL51 6BE
ENGLAND |
| 2016-05-17 |
update statutory_documents 21/04/16 FULL LIST |
| 2016-03-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-01-31 |
| 2016-02-11 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2016-02-29 |
| 2016-02-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-21 => 2015-04-21 |
| 2015-06-08 |
update returns_next_due_date 2015-05-19 => 2016-05-19 |
| 2015-05-15 |
update statutory_documents 21/04/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-26 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX |
| 2014-06-07 |
insert address 27 OLD GLOUCESTER STREET LONDON WC1N 3AX |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-21 => 2014-04-21 |
| 2014-06-07 |
update returns_next_due_date 2014-05-19 => 2015-05-19 |
| 2014-05-16 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2014-05-16 |
update statutory_documents 21/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-30 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-21 => 2013-04-21 |
| 2013-06-26 |
update returns_next_due_date 2013-05-19 => 2014-05-19 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-21 |
update statutory_documents 21/04/13 FULL LIST |
| 2013-01-31 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-17 |
update statutory_documents 21/04/12 FULL LIST |
| 2012-01-31 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-12 |
update statutory_documents 21/04/11 FULL LIST |
| 2011-01-31 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-19 |
update statutory_documents 21/04/10 FULL LIST |
| 2010-02-01 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2010-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2010 FROM
THE JET CENTRE 2ND FLOOR HANGOR ONE
STANSTED AIRPORT
LONDON
CM2 1RY |
| 2010-01-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRIK ALFVEGREN / 20/01/2010 |
| 2010-01-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOMIS LIMITED |
| 2009-04-22 |
update statutory_documents RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 2009-02-23 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2008 FROM
40 CRAVEN STREET
LONDON
WC2N 5NG |
| 2008-09-09 |
update statutory_documents DIRECTOR APPOINTED PATRIK ALFVEGREN |
| 2008-09-09 |
update statutory_documents SECRETARY APPOINTED DOMIS LIMITED |
| 2008-09-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SOVEREIGN DIRECTORS (T&C) LIMITED |
| 2008-09-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SOVEREIGN SECRETARIES LTD |
| 2008-04-25 |
update statutory_documents RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 2008-02-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-04-24 |
update statutory_documents RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 2006-05-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-05-12 |
update statutory_documents COMPANY NAME CHANGED
NEMENIUS MEDIA LIMITED
CERTIFICATE ISSUED ON 12/05/06 |
| 2006-04-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |