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 |
2024-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/24, NO UPDATES |
2024-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
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 |
2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES |
2023-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
2022-09-14 |
insert general_emails in..@defendearth.com |
2022-09-14 |
delete source_ip 35.186.223.98 |
2022-09-14 |
insert alias Pro Anabolics |
2022-09-14 |
insert email in..@defendearth.com |
2022-09-14 |
insert source_ip 192.200.160.17 |
2022-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-08-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-07-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
2022-07-12 |
update statutory_documents FIRST GAZETTE |
2022-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, NO UPDATES |
2022-03-12 |
insert address Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom |
2022-03-12 |
insert registration_number 08450605 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES |
2021-02-08 |
update account_category TOTAL EXEMPTION FULL => null |
2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-12-04 |
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 |
2020-05-07 |
insert company_previous_name PROTOTYPE NUTRITION LIMITED |
2020-05-07 |
update name PROTOTYPE NUTRITION LIMITED => PROTOTYPE GROUP LIMITED |
2020-04-28 |
update statutory_documents COMPANY NAME CHANGED PROTOTYPE NUTRITION LIMITED
CERTIFICATE ISSUED ON 28/04/20 |
2020-03-07 |
delete address 100 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ |
2020-03-07 |
insert address KEMP HOUSE 152-160 CITY ROAD LONDON ENGLAND EC1V 2NX |
2020-03-07 |
update registered_address |
2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES |
2020-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2020 FROM
3 NURSERY CLOSE
HURSTPIERPOINT
HASSOCKS
WEST SUSSEX
BN6 9WA
ENGLAND |
2020-02-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2020 FROM
100 CHURCH STREET
BRIGHTON
EAST SUSSEX
BN1 1UJ |
2020-01-30 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-11-02 |
delete website_emails ad..@proanabolics.com |
2019-11-02 |
delete alias Anabolic Pharma |
2019-11-02 |
delete email ad..@proanabolics.com |
2019-11-02 |
insert address 3 Nursery Close
Hassocks
Sussex
BN6 9WA |
2019-11-02 |
update primary_contact null => 3 Nursery Close
Hassocks
Sussex
BN6 9WA |
2019-07-08 |
update account_ref_day 28 => 30 |
2019-07-08 |
update account_ref_month 2 => 4 |
2019-07-08 |
update accounts_next_due_date 2019-11-30 => 2020-01-31 |
2019-06-06 |
update statutory_documents PREVEXT FROM 28/02/2019 TO 30/04/2019 |
2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
2019-02-16 |
delete source_ip 63.141.145.207 |
2019-02-16 |
insert source_ip 35.186.223.98 |
2018-12-07 |
update account_ref_day 5 => 28 |
2018-12-07 |
update account_ref_month 4 => 2 |
2018-12-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-02-28 |
2018-12-07 |
update accounts_next_due_date 2019-01-05 => 2019-11-30 |
2018-11-30 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
2018-11-29 |
update statutory_documents PREVSHO FROM 05/04/2018 TO 28/02/2018 |
2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
2018-03-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
2018-01-05 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
2017-01-08 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
2017-01-08 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
2016-12-21 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-03-19 => 2016-03-19 |
2016-05-13 |
update returns_next_due_date 2016-04-16 => 2017-04-16 |
2016-04-01 |
update statutory_documents 19/03/16 FULL LIST |
2016-03-12 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
2016-03-12 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
2016-02-24 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
2015-05-08 |
update returns_last_madeup_date 2014-03-19 => 2015-03-19 |
2015-04-07 |
update returns_next_due_date 2015-04-16 => 2016-04-16 |
2015-03-23 |
update statutory_documents 19/03/15 FULL LIST |
2015-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-01-07 |
update account_ref_day 31 => 5 |
2015-01-07 |
update account_ref_month 3 => 4 |
2015-01-07 |
update accounts_last_madeup_date null => 2014-04-05 |
2015-01-07 |
update accounts_next_due_date 2014-12-19 => 2016-01-05 |
2014-12-17 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
2014-12-17 |
update statutory_documents PREVEXT FROM 31/03/2014 TO 05/04/2014 |
2014-06-07 |
insert company_previous_name ANABOLIC PHARMA LIMITED |
2014-06-07 |
update name ANABOLIC PHARMA LIMITED => PROTOTYPE NUTRITION LIMITED |
2014-05-30 |
update statutory_documents COMPANY NAME CHANGED ANABOLIC PHARMA LIMITED
CERTIFICATE ISSUED ON 30/05/14 |
2014-05-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
2014-05-07 |
update returns_last_madeup_date null => 2014-03-19 |
2014-05-07 |
update returns_next_due_date 2014-04-16 => 2015-04-16 |
2014-05-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2014-04-24 |
update statutory_documents 19/03/14 FULL LIST |
2014-04-07 |
delete address 3 NURSERY CLOSE HURSTPIERPOINT HASSOCKS WEST SUSSEX ENGLAND BN6 9WA |
2014-04-07 |
insert address 100 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ |
2014-04-07 |
update registered_address |
2014-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2014 FROM
3 NURSERY CLOSE
HURSTPIERPOINT
HASSOCKS
WEST SUSSEX
BN6 9WA
ENGLAND |
2013-03-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |