- Company Overview for NATURALMOTION LIMITED (04304578)
- Filing history for NATURALMOTION LIMITED (04304578)
- People for NATURALMOTION LIMITED (04304578)
- Charges for NATURALMOTION LIMITED (04304578)
- More for NATURALMOTION LIMITED (04304578)
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) |
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16 Oct 2024 | CS01 | Confirmation statement made on 15 October 2024 with no updates | |
28 Feb 2024 | MA | Memorandum and Articles of Association | |
26 Feb 2024 | SH19 |
Statement of capital on 26 February 2024
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26 Feb 2024 | SH20 | Statement by Directors | |
26 Feb 2024 | CAP-SS | Solvency Statement dated 21/02/24 | |
26 Feb 2024 | RESOLUTIONS |
Resolutions
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31 Jan 2024 | MR04 | Satisfaction of charge 4 in full | |
13 Dec 2023 | AA | Full accounts made up to 31 March 2023 | |
31 Oct 2023 | TM01 | Termination of appointment of James Terence George Laurence as a director on 31 October 2023 | |
17 Oct 2023 | CS01 | Confirmation statement made on 15 October 2023 with no updates | |
27 Jun 2023 | TM01 | Termination of appointment of John Sebastian Belcher as a director on 31 May 2023 | |
25 Apr 2023 | AP04 | Appointment of Hal Management Limited as a secretary on 19 April 2023 | |
19 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
23 Nov 2022 | AA01 | Current accounting period extended from 31 December 2022 to 31 March 2023 | |
23 Nov 2022 | AD01 | Registered office address changed from 6 Agar Street First Floor London WC2N 4HN England to 7 Savoy Court London WC2R 0EX on 23 November 2022 | |
01 Nov 2022 | CS01 | Confirmation statement made on 15 October 2022 with no updates | |
01 Nov 2022 | PSC07 | Cessation of Zint Holdings Llc as a person with significant control on 23 May 2022 | |
01 Nov 2022 | PSC02 | Notification of Take-Two Interactive Software Inc. as a person with significant control on 23 May 2022 | |
27 Oct 2022 | CH01 | Director's details changed for Mr James Terence George Laurence on 14 October 2022 | |
08 Jun 2022 | AP01 | Appointment of Paul Joseph Collins as a director on 31 May 2022 | |
07 Jun 2022 | TM01 | Termination of appointment of Paul Evans as a director on 31 May 2022 | |
07 Jun 2022 | AP01 | Appointment of Mr John Sebastian Belcher as a director on 31 May 2022 | |
07 Jun 2022 | AP01 | Appointment of Mr Andrew John Wood as a director on 31 May 2022 | |
07 Jun 2022 | TM02 | Termination of appointment of Amy Marie Rawlings as a secretary on 31 May 2022 | |
07 Jun 2022 | TM01 | Termination of appointment of Phuong Young Phillips as a director on 31 May 2022 |