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NATURALMOTION LIMITED

Company number 04304578

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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)
24 Jul 2018 AP01 Appointment of Mr John Richard Parsons as a director on 12 July 2018
24 Jul 2018 AP01 Appointment of Mr Phuong Young Phillips as a director on 12 July 2018
28 Feb 2018 AD01 Registered office address changed from 10 st Ebbe's Street Oxford Oxfordshire OX1 1PT to 6 Agar Street First Floor London WC2N 4HN on 28 February 2018
01 Nov 2017 CS01 Confirmation statement made on 15 October 2017 with updates
30 Oct 2017 CH01 Director's details changed for Jeffrey Johansing Buckley on 20 April 2017
30 Oct 2017 PSC01 Notification of David Joseph Byrne as a person with significant control on 20 April 2017
30 Oct 2017 PSC07 Cessation of Devang Suresh Shah as a person with significant control on 21 April 2017
05 Oct 2017 AA Full accounts made up to 31 December 2016
27 Apr 2017 AP01 Appointment of Mr David Joseph Byrne as a director on 20 April 2017
27 Apr 2017 AP01 Appointment of Mr Matthew Bromberg as a director on 20 April 2017
27 Apr 2017 AP03 Appointment of Mr Jeffrey Johansing Buckley as a secretary on 20 April 2017
27 Apr 2017 TM01 Termination of appointment of Devang Suresh Shah as a director on 21 April 2017
27 Apr 2017 TM02 Termination of appointment of Devang Suresh Shah as a secretary on 21 April 2017
06 Mar 2017 AA Full accounts made up to 31 December 2015
01 Nov 2016 CS01 Confirmation statement made on 15 October 2016 with updates
06 May 2016 AA Full accounts made up to 31 December 2014
11 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 475.08454
04 Sep 2015 TM01 Termination of appointment of Clive Downie as a director on 1 May 2015
12 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 475.084
03 Sep 2014 AUD Auditor's resignation
11 Aug 2014 AA Group of companies' accounts made up to 31 October 2013
19 Jun 2014 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
03 Jun 2014 MR01 Registration of charge 043045780005
15 May 2014 AP01 Appointment of Jeffrey Johansing Buckley as a director
02 May 2014 TM01 Termination of appointment of Brian Noriega as a director