- 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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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
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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
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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 |