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NATURALLY TRAVELS LIMITED

Company number 06205924

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Company Results (links open in a new window)
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)
04 Sep 2017 PSC01 Notification of Karen Shona Smith as a person with significant control on 24 April 2017
29 Jun 2017 AA Total exemption full accounts made up to 30 April 2017
16 May 2017 CS01 Confirmation statement made on 10 April 2017 with updates
16 May 2017 CH01 Director's details changed for Nicola Gummer on 10 April 2017
03 Jan 2017 AD01 Registered office address changed from East House 109 South Worple Way London SW14 8TN to White House Beech Hill Woking GU22 0SB on 3 January 2017
07 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-06
01 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
11 May 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 3,000
24 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
02 Jun 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 3,000
25 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014
30 May 2014 SH01 Statement of capital following an allotment of shares on 24 April 2014
  • GBP 3,000
30 May 2014 SH01 Statement of capital following an allotment of shares on 24 April 2014
  • GBP 2,500
30 May 2014 AP01 Appointment of Mrs Karen Shona Smith as a director
30 May 2014 TM01 Termination of appointment of Mary Want as a director
30 May 2014 TM01 Termination of appointment of Thain Gummer as a director
06 May 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
30 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
15 Jul 2013 TM02 Termination of appointment of Mulberry Secretarial Services Limited as a secretary
12 Jun 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
12 Jun 2013 CH01 Director's details changed for Mary Jillian Want on 10 April 2013
12 Jun 2013 CH01 Director's details changed for Nicola Gummer on 4 April 2013
12 Jun 2013 CH01 Director's details changed for Alan Want on 10 April 2013
12 Jun 2013 CH01 Director's details changed for Thain Gummer on 10 April 2013
12 Jun 2013 CH04 Secretary's details changed for Mulberry Secretarial Services Limited on 10 April 2013