| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2022-01-07 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-10 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHARMA GROUP HOLDINGS LIMITED |
| 2019-10-25 |
update statutory_documents CESSATION OF RICHARD RHYS OWEN AS A PSC |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 2019-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-03 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 2018-08-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RHYS OWEN / 18/08/2018 |
| 2018-08-07 |
insert company_previous_name PHARMA NUTRITION LTD |
| 2018-08-07 |
update name PHARMA NUTRITION LTD => CELTIC WELLBEING LTD |
| 2018-07-20 |
update statutory_documents COMPANY NAME CHANGED PHARMA NUTRITION LTD
CERTIFICATE ISSUED ON 20/07/18 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES |
| 2017-09-27 |
update statutory_documents 01/04/17 STATEMENT OF CAPITAL GBP 101 |
| 2017-09-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, NO UPDATES |
| 2016-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2015-10-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
| 2015-08-11 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
| 2015-07-29 |
update statutory_documents 05/07/15 FULL LIST |
| 2015-05-08 |
update account_ref_month 7 => 3 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2015-12-31 |
| 2015-04-22 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-04-22 |
update statutory_documents PREVSHO FROM 31/07/2015 TO 31/03/2015 |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
| 2014-10-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-09-18 |
update statutory_documents 05/07/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-01 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 10A MORFA ENTERPRISE PARK PARC CAER SEION CONWY WALES LL32 8FA |
| 2013-11-07 |
insert address 10A MORFA ENTERPRISE PARK PARC CAER SEION CONWY LL32 8FA |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-07-05 => 2013-07-05 |
| 2013-11-07 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
| 2013-10-17 |
update statutory_documents 05/07/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-05 => 2014-04-30 |
| 2013-06-25 |
delete address 227A WEST STREET FAREHAM HAMPSHIRE UNITED KINGDOM PO16 0HZ |
| 2013-06-25 |
insert address 10A MORFA ENTERPRISE PARK PARC CAER SEION CONWY WALES LL32 8FA |
| 2013-06-25 |
insert company_previous_name RE-VITALISED8 LTD |
| 2013-06-25 |
update name RE-VITALISED8 LTD => PHARMA NUTRITION LTD |
| 2013-06-25 |
update registered_address |
| 2013-06-22 |
delete address 10A MORFA ENTERPRISE PARK PARC CAER SEION CONWY WALES LL3 8FA |
| 2013-06-22 |
insert address 227A WEST STREET FAREHAM HAMPSHIRE UNITED KINGDOM PO16 0HZ |
| 2013-06-22 |
insert sic_code 21100 - Manufacture of basic pharmaceutical products |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-07-05 |
| 2013-06-22 |
update returns_next_due_date 2012-08-02 => 2013-08-02 |
| 2013-03-19 |
update statutory_documents COMPANY NAME CHANGED RE-VITALISED8 LTD
CERTIFICATE ISSUED ON 19/03/13 |
| 2013-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2013 FROM
227A WEST STREET
FAREHAM
HAMPSHIRE
PO16 0HZ
UNITED KINGDOM |
| 2013-03-13 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD RHYS OWEN |
| 2013-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CARTHY |
| 2013-03-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN EUNSON |
| 2013-02-22 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-09-27 |
update statutory_documents 05/07/12 FULL LIST |
| 2012-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY CARTHY / 05/07/2012 |
| 2012-09-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS HELEN MAY EUNSON / 05/07/2012 |
| 2012-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2012 FROM
10A MORFA ENTERPRISE PARK
PARC CAER SEION
CONWY
LL3 8FA
WALES |
| 2012-02-23 |
update statutory_documents 19/02/12 STATEMENT OF CAPITAL GBP 10000 |
| 2012-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2012 FROM
10A MORFA ENTERPRISE PARK
PARC CAER SEION
CONWY
CONWY
LL3 2FA
WALES |
| 2012-02-02 |
update statutory_documents SECRETARY APPOINTED MS HELEN MAY EUNSON |
| 2012-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2012 FROM
C/O ARTHUR DANIELS & COMPANY
227A WEST STREET
FAREHAM
HAMPSHIRE
PO16 0HZ
ENGLAND |
| 2012-01-12 |
update statutory_documents 12/01/12 STATEMENT OF CAPITAL GBP 10000 |
| 2011-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2011 FROM
C/O MR JOHN CARTHY
35 WHADDON CHASE
HILL HEAD
FAREHAM
HAMPSHIRE
PO14 3SG
UNITED KINGDOM |
| 2011-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2011 FROM
C/O MR JOHN CARTHY
35 HILL HEAD
WHADDON CHASE
FAREHAM
HAMPSHIRE
PO14 3SG
UNITED KINGDOM |
| 2011-07-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |