AA |
Accounts for a micro company for the period ending on 2023/04/30
filed on: 31st, January 2024
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2023/04/01 director's details were changed
filed on: 4th, April 2023
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed nutra store LIMITEDcertificate issued on 20/03/23
filed on: 20th, March 2023
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Accounts for a micro company for the period ending on 2022/04/30
filed on: 31st, January 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/04/30
filed on: 31st, January 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/04/30
filed on: 30th, April 2021
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020/05/06
filed on: 6th, May 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
TM01 |
Director's appointment terminated on 2020/02/13
filed on: 13th, February 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/02/13
filed on: 13th, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2019/04/30
filed on: 31st, January 2020
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/10/16.
filed on: 24th, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/10/16.
filed on: 24th, October 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019/06/12
filed on: 12th, June 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Accounts for a micro company for the period ending on 2018/04/30
filed on: 31st, January 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/04/30
filed on: 31st, January 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/04/30
filed on: 31st, January 2017
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/04/21
filed on: 17th, May 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
127.00 EUR is the capital in company's statement on 2016/05/17
capital
|
|
AD02 |
Single Alternative Inspection Location changed from C/O Pauline Oldham 10 Sheepscombe Close Benhall Cheltenham Gloucestershire GL51 6BE England at an unknown date to 27 Old Gloucester Street London WC1N 3AX
filed on: 17th, May 2016
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2015/04/30
filed on: 1st, February 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/04/21
filed on: 15th, May 2015
| annual return
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/04/30
filed on: 26th, February 2015
| accounts
|
Free Download
(3 pages)
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 16th, May 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/04/21
filed on: 16th, May 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/04/30
filed on: 30th, January 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/04/21
filed on: 21st, May 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/04/30
filed on: 31st, January 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/04/21
filed on: 17th, May 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/04/30
filed on: 31st, January 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/04/21
filed on: 12th, May 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/04/30
filed on: 31st, January 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/04/21
filed on: 19th, May 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/04/30
filed on: 1st, February 2010
| accounts
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 27th, January 2010
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2010/01/27
filed on: 27th, January 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010/01/20 director's details were changed
filed on: 27th, January 2010
| officers
|
Free Download
(2 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 27th, January 2010
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2010/01/27 from the Jet Centre 2Nd Floor Hangor One Stansted Airport London CM2 1RY
filed on: 27th, January 2010
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/04/22 with complete member list
filed on: 22nd, April 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/04/30
filed on: 23rd, February 2009
| accounts
|
Free Download
(4 pages)
|
288a |
On 2008/09/09 Secretary appointed
filed on: 9th, September 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008/09/09 Appointment terminated director
filed on: 9th, September 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/09/09 Director appointed
filed on: 9th, September 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008/09/09 Appointment terminated secretary
filed on: 9th, September 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/09/2008 from 40 craven street london WC2N 5NG
filed on: 9th, September 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/04/25 with complete member list
filed on: 25th, April 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/04/30
filed on: 18th, February 2008
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/04/30
filed on: 18th, February 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2007/04/24 with complete member list
filed on: 24th, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/04/24 with complete member list
filed on: 24th, April 2007
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2006/05/16. Value of each share 1 £, total number of shares: 100.
filed on: 19th, July 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2006/05/16. Value of each share 1 £, total number of shares: 100.
filed on: 19th, July 2006
| capital
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 30th, May 2006
| incorporation
|
Free Download
(30 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 30th, May 2006
| incorporation
|
Free Download
(30 pages)
|
CERTNM |
Company name changed nemenius media LIMITEDcertificate issued on 12/05/06
filed on: 12th, May 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed nemenius media LIMITEDcertificate issued on 12/05/06
filed on: 12th, May 2006
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 21st, April 2006
| incorporation
|
Free Download
(35 pages)
|
NEWINC |
Company registration
filed on: 21st, April 2006
| incorporation
|
Free Download
(35 pages)
|