NUTRITIONAL SCIENCE SOLUTIONS LTD

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Company Documents

DateDescription
17/03/2517 March 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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10/12/2410 December 2024 Confirmation statement made on 2024-11-14 with no updates

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10/12/2410 December 2024 Registered office address changed from 326 Kennington Lane London SE11 5HY England to Unit 41 Millmead Business Centre, Millmead Rd London N17 9QU on 2024-12-10

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/11/2330 November 2023 Confirmation statement made on 2023-11-14 with updates

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16/08/2316 August 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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14/11/2214 November 2022 Confirmation statement made on 2022-11-14 with no updates

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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03/05/223 May 2022 Change of details for Mr Dwain Dunwell as a person with significant control on 2022-05-01

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03/05/223 May 2022 Director's details changed for Mr Dwain Dunwell on 2022-05-01

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-01-31

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09/12/219 December 2021 Confirmation statement made on 2021-12-01 with no updates

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02/08/212 August 2021 Registered office address changed from Unit 2, Holroyd Business Centre Carr Bottom Road Bradford West Yorkshire BD5 9BP England to 326 Kennington Lane London SE11 5HY on 2021-08-02

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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17/01/2117 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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03/11/203 November 2020 CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES

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23/09/2023 September 2020 APPOINTMENT TERMINATED, DIRECTOR ALAN DUNWELL

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23/09/2023 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DWAIN DUNWELL

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23/09/2023 September 2020 CESSATION OF ALAN KEVIN SANJAY DUNWELL AS A PSC

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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07/12/197 December 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES

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02/05/192 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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28/02/1928 February 2019 REGISTERED OFFICE CHANGED ON 28/02/2019 FROM 20 - 22 WENLOCK RD LONDON N1 7GU ENGLAND

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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25/11/1825 November 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES

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07/06/187 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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10/06/1710 June 2017 DISS40 (DISS40(SOAD))

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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18/04/1718 April 2017 FIRST GAZETTE

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14/02/1714 February 2017 DIRECTOR APPOINTED MR ALAN DUNWELL

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14/02/1714 February 2017 APPOINTMENT TERMINATED, DIRECTOR AMIRAH THORNBER-DUNWELL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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26/10/1626 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS AMIRAH THORNBER-DUNWELL / 26/10/2016

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26/10/1626 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DWAIN DUNWELL / 26/10/2016

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25/10/1625 October 2016 DIRECTOR APPOINTED MISS AMIRAH THORNBER-DUNWELL

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26/07/1626 July 2016 REGISTERED OFFICE CHANGED ON 26/07/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW

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23/02/1623 February 2016 Annual return made up to 26 January 2016 with full list of shareholders

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04/02/164 February 2016 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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09/01/169 January 2016 DISS40 (DISS40(SOAD))

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29/12/1529 December 2015 FIRST GAZETTE

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03/02/153 February 2015 Annual return made up to 26 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 31 January 2014

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05/03/145 March 2014 Annual accounts small company total exemption made up to 31 January 2013

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18/02/1418 February 2014 DISS40 (DISS40(SOAD))

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15/02/1415 February 2014 Annual return made up to 26 January 2014 with full list of shareholders

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28/01/1428 January 2014 FIRST GAZETTE

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16/07/1316 July 2013 Annual return made up to 26 January 2013 with full list of shareholders

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07/06/137 June 2013 Annual accounts small company total exemption made up to 31 January 2012

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29/05/1329 May 2013 REGISTERED OFFICE CHANGED ON 29/05/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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23/01/1323 January 2013 DISS40 (DISS40(SOAD))

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22/01/1322 January 2013 FIRST GAZETTE

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06/02/126 February 2012 Annual return made up to 26 January 2012 with full list of shareholders

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26/01/1126 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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