| Date | Description |
|---|
| 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 |
| 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 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
| 2022-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES |
| 2022-03-07 |
insert company_previous_name K O'NEILL CONSULTING LIMITED |
| 2022-03-07 |
update name K O'NEILL CONSULTING LIMITED => NUTRITIOUS HEALTH LIMITED |
| 2022-02-02 |
update statutory_documents COMPANY NAME CHANGED K O'NEILL CONSULTING LIMITED
CERTIFICATE ISSUED ON 02/02/22 |
| 2022-02-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2021-12-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-12-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-10 |
update statutory_documents ADOPT ARTICLES 16/11/2021 |
| 2021-12-10 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-12-10 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-12-10 |
update statutory_documents AUTHORISED COMPANY SHBE INCREASEDARE CAPITAL 16/11/2021 |
| 2021-12-08 |
update statutory_documents 16/11/21 STATEMENT OF CAPITAL GBP 3 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
| 2020-08-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2018-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-07-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-04-07 |
delete address 190 FIRST FLOOR OFFICE, WESTERHAM GARAGE LONDON ROAD WESTERHAM KENT ENGLAND TN16 2DJ |
| 2018-04-07 |
insert address FIRST FLOOR OFFICE WESTERHAM GARAGE 190 LONDON ROAD WESTERHAM KENT ENGLAND TN16 2DJ |
| 2018-04-07 |
update registered_address |
| 2018-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2018 FROM
190 FIRST FLOOR OFFICE, WESTERHAM GARAGE
LONDON ROAD
WESTERHAM
KENT
TN16 2DJ
ENGLAND |
| 2018-03-07 |
delete address BANK CHAMBERS, 156 MAIN ROAD, BIGGIN HILL, KENT, TN16 3BA |
| 2018-03-07 |
insert address 190 FIRST FLOOR OFFICE, WESTERHAM GARAGE LONDON ROAD WESTERHAM KENT ENGLAND TN16 2DJ |
| 2018-03-07 |
update registered_address |
| 2018-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2018 FROM
BANK CHAMBERS, 156 MAIN ROAD,
BIGGIN HILL,
KENT,
TN16 3BA |
| 2017-10-05 |
update statutory_documents DIRECTOR APPOINTED MR ADAM CARL TEAKLE |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-07-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 2017-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-09-15 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-27 => 2016-05-27 |
| 2016-07-07 |
update returns_next_due_date 2016-06-24 => 2017-06-24 |
| 2016-06-16 |
update statutory_documents 27/05/16 FULL LIST |
| 2015-08-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2015-08-10 |
update accounts_next_due_date 2016-01-23 => 2017-01-31 |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-27 => 2015-05-27 |
| 2015-07-08 |
update returns_next_due_date 2015-06-24 => 2016-06-24 |
| 2015-07-08 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-02 |
update statutory_documents 27/05/15 FULL LIST |
| 2014-06-07 |
delete address BANK CHAMBERS, 156 MAIN ROAD, BIGGIN HILL, KENT, UNITED KINGDOM TN16 3BA |
| 2014-06-07 |
insert address BANK CHAMBERS, 156 MAIN ROAD, BIGGIN HILL, KENT, TN16 3BA |
| 2014-06-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-05-27 |
| 2014-06-07 |
update returns_next_due_date 2015-05-21 => 2015-06-24 |
| 2014-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE SUSAN O'NEILL / 02/06/2014 |
| 2014-05-27 |
update statutory_documents DIRECTOR APPOINTED MRS KATHERINE SUSAN O'NEILL |
| 2014-05-27 |
update statutory_documents 27/05/14 FULL LIST |
| 2014-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHOK BHARDWAJ |
| 2014-04-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |