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NURTURE HE GROUP LIMITED

Company number 10579168

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Feb 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
14 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 22 January 2019
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
30 Mar 2023 AA Micro company accounts made up to 31 March 2022
23 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
26 Sep 2022 AA01 Previous accounting period extended from 31 January 2022 to 31 March 2022
08 Jun 2022 TM01 Termination of appointment of Timothy Slater as a director on 7 June 2022
07 Jun 2022 AP01 Appointment of Mr Viren Gupta as a director on 7 June 2022
24 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
21 Jan 2022 AA Micro company accounts made up to 31 January 2021
26 Oct 2021 AAMD Amended micro company accounts made up to 31 January 2020
26 Feb 2021 AA Micro company accounts made up to 31 January 2020
01 Feb 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
29 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
31 Oct 2019 AA Micro company accounts made up to 31 January 2019
05 Feb 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 14/02/2024.
23 Oct 2018 AA Micro company accounts made up to 31 January 2018
04 Sep 2018 SH08 Change of share class name or designation
04 Sep 2018 SH01 Statement of capital following an allotment of shares on 26 June 2017
  • GBP 50.00
04 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2018 CH01 Director's details changed for Mr Stephen Alfred Healy on 23 August 2018
23 Aug 2018 CH01 Director's details changed for Dr Angus Wallace Laing on 23 August 2018
23 Aug 2018 PSC07 Cessation of Angus Wallace Laing as a person with significant control on 23 August 2018
23 Aug 2018 PSC04 Change of details for Mr Stephen Alfred Healy as a person with significant control on 23 August 2018
23 Aug 2018 PSC01 Notification of Andrew Colin as a person with significant control on 23 August 2018