| Date | Description |
|---|
| 2024-05-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-05-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE NUTRIMENT COMPANY HOLDING LIMITED |
| 2024-04-30 |
update statutory_documents DIRECTOR APPOINTED MR ANDERS CHRISTIAN KRISTIANSEN |
| 2024-04-30 |
update statutory_documents DIRECTOR APPOINTED MR CARL JOEL FREDSTORP |
| 2024-04-30 |
update statutory_documents DIRECTOR APPOINTED MR PATRIK JOAKIM JONSSON |
| 2024-04-30 |
update statutory_documents CESSATION OF THOMAS CAMPBELL KYLE AS A PSC |
| 2024-04-30 |
update statutory_documents CESSATION OF WILLIAM JAMES STEWART AS A PSC |
| 2024-04-08 |
delete sic_code 10920 - Manufacture of prepared pet foods |
| 2024-04-08 |
insert sic_code 46380 - Wholesale of other food, including fish, crustaceans and molluscs |
| 2023-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/23, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 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 |
| 2022-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-11-11 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JAMES STEWART |
| 2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES |
| 2022-11-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JAMES STEWART |
| 2022-11-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS CAMPBELL KYLE / 10/11/2022 |
| 2022-11-11 |
update statutory_documents 10/11/22 STATEMENT OF CAPITAL GBP 2 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, NO UPDATES |
| 2022-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-12 => 2021-12-31 |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES |
| 2021-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-12 => 2021-03-12 |
| 2019-03-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |