PHYTO NOURISHMENT LIMITED
Status | ACTIVE |
Company No. | 09393015 |
Category | Private Limited Company |
Incorporated | 16 Jan 2015 |
Age | 9 years, 5 months, 3 days |
Jurisdiction | England Wales |
SUMMARY
PHYTO NOURISHMENT LIMITED is an active private limited company with number 09393015. It was incorporated 9 years, 5 months, 3 days ago, on 16 January 2015. The company address is Chiltern Place Chiltern Place, London, W1U 4EJ, England.
Company Fillings
Confirmation statement with updates
Date: 15 Apr 2024
Action Date: 03 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-03
Documents
Accounts with accounts type unaudited abridged
Date: 28 Mar 2024
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 29 Jan 2024
Action Date: 16 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-16
Documents
Mortgage satisfy charge full
Date: 21 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093930150001
Documents
Accounts with accounts type unaudited abridged
Date: 29 Mar 2023
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with updates
Date: 27 Jan 2023
Action Date: 16 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-16
Documents
Capital allotment shares
Date: 17 Jun 2022
Action Date: 08 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-08
Capital : 100,020 GBP
Documents
Change to a person with significant control
Date: 09 Jun 2022
Action Date: 08 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-06-08
Psc name: Miss Rosanna Elisabeth Axelina Von Zweigbergk
Documents
Cessation of a person with significant control
Date: 09 Jun 2022
Action Date: 08 Jun 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-06-08
Psc name: Philip Ryan
Documents
Accounts with accounts type unaudited abridged
Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Feb 2022
Action Date: 23 Feb 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093930150001
Charge creation date: 2022-02-23
Documents
Confirmation statement with no updates
Date: 17 Feb 2022
Action Date: 16 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-16
Documents
Appoint person director company with name date
Date: 29 Dec 2021
Action Date: 23 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jakub Czarnecki
Appointment date: 2021-12-23
Documents
Appoint person director company with name date
Date: 29 Dec 2021
Action Date: 23 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lee Goodridge
Appointment date: 2021-12-23
Documents
Accounts with accounts type unaudited abridged
Date: 24 Jun 2021
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Change registered office address company with date old address new address
Date: 08 May 2021
Action Date: 08 May 2021
Category: Address
Type: AD01
Old address: Suite 103 4 Montpelier Street London SW7 1EE United Kingdom
New address: Chiltern Place 66 Chiltern Street London W1U 4EJ
Change date: 2021-05-08
Documents
Confirmation statement with no updates
Date: 24 Mar 2021
Action Date: 16 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-16
Documents
Termination director company with name termination date
Date: 25 Nov 2020
Action Date: 25 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-25
Officer name: Philip Ryan
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 29 Jan 2020
Action Date: 16 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-16
Documents
Change to a person with significant control
Date: 26 Nov 2019
Action Date: 26 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-11-26
Psc name: Miss Rosanna Elisabeth Axelina Von Zweigbergk
Documents
Confirmation statement with no updates
Date: 29 Jan 2019
Action Date: 16 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-16
Documents
Accounts with accounts type total exemption full
Date: 07 Nov 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Accounts with accounts type total exemption full
Date: 26 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with no updates
Date: 24 Jan 2018
Action Date: 16 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-16
Documents
Confirmation statement with updates
Date: 09 Feb 2017
Action Date: 16 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-16
Documents
Change person director company with change date
Date: 16 Jan 2017
Action Date: 12 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Rosanna Elisabeth Axelina Von Zweigbergk
Change date: 2017-01-12
Documents
Change person director company with change date
Date: 16 Jan 2017
Action Date: 12 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-12
Officer name: Mr Philip Ryan
Documents
Accounts with accounts type total exemption small
Date: 13 Oct 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Change account reference date company previous extended
Date: 05 Aug 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA01
New date: 2016-06-30
Made up date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Feb 2016
Action Date: 16 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-16
Documents
Change registered office address company with date old address new address
Date: 21 Jan 2016
Action Date: 21 Jan 2016
Category: Address
Type: AD01
Change date: 2016-01-21
Old address: 4 Grosvenor Place London SW1X 7HJ United Kingdom
New address: Suite 103 4 Montpelier Street London SW7 1EE
Documents
Some Companies
71 PRENTON PARK ROAD,BIRKENHEAD,CH42 9JS
Number: | 11294153 |
Status: | ACTIVE |
Category: | Private Limited Company |
NO 6,REIGATE,RH2 9NG
Number: | 04370847 |
Status: | ACTIVE |
Category: | Private Limited Company |
2ND FLOOR REGIS HOUSE,LONDON,EC4R 9AN
Number: | 05356786 |
Status: | ACTIVE |
Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
QUALITY RECYCLING MACHINERY SOLUTIONS LTD
ST HELEN'S HOUSE,DERBY,DE1 3EE
Number: | 07121972 |
Status: | ACTIVE |
Category: | Private Limited Company |
THE GASCONY COOKERY SCHOOL LIMITED
1 TOWER HOUSE,HODDESDON,EN11 8UR
Number: | 07565207 |
Status: | ACTIVE |
Category: | Private Limited Company |
THE WILLOWFIELDS MANAGEMENT COMPANY LIMITED
GATE HOUSE,HIGH WYCOMBE,HP12 3NR
Number: | 04217065 |
Status: | ACTIVE |
Category: | Private Limited Company |