THE NUTRIMENT COMPANY HOLDING LIMITED: Filings

  • Overview

    Company NameTHE NUTRIMENT COMPANY HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14189658
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THE NUTRIMENT COMPANY HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 21, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Anders Kristiansen as a director on Jul 01, 2026

    1 pagesTM01

    Registration of charge 141896580004, created on May 20, 2026

    18 pagesMR01

    Registration of charge 141896580003, created on May 13, 2026

    27 pagesMR01

    Appointment of Mr Baron Anyangwe as a director on Apr 30, 2026

    2 pagesAP01

    Termination of appointment of Frank Garry Edward Stormfield as a director on Apr 30, 2026

    1 pagesTM01

    Appointment of Mr Louis Ruben Jolivet as a director on Apr 30, 2026

    2 pagesAP01

    Registered office address changed from Enterprise House Bridge Road Camberley Surrey GU15 2QR United Kingdom to Units 10-12 Lyon Way Frimley Camberley GU16 7AL on Apr 16, 2026

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a small company made up to Dec 31, 2024

    102 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 21, 2025 with updates

    4 pagesCS01

    Termination of appointment of Carl Joel Fredstorp as a director on Mar 01, 2025

    1 pagesTM01

    Termination of appointment of Patrik Joakim Jonsson as a director on Mar 01, 2025

    1 pagesTM01

    Appointment of Mr Peter Coventry Roy as a director on Mar 01, 2025

    2 pagesAP01

    Appointment of Mr Frank Garry Edward Stormfield as a director on Mar 01, 2025

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2023

    100 pagesAA

    Confirmation statement made on Jun 21, 2024 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed voff neo LIMITED\certificate issued on 21/02/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 21, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 20, 2024

    RES15

    Accounts for a small company made up to Dec 31, 2022

    9 pagesAA

    Appointment of Mr Patrik Joakim Jonsson as a director on Sep 13, 2023

    2 pagesAP01

    Termination of appointment of Per Erik Edvard Engström as a director on Sep 15, 2023

    1 pagesTM01

    Confirmation statement made on Jun 21, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Marten Anders Johan Bernow as a director on Mar 01, 2023

    1 pagesTM01

    Appointment of Anders Kristiansen as a director on Mar 01, 2023

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0