Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Nov 2024 |
AP01 |
Appointment of Mr Keith William Down as a director on 1 November 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Paul David Copley as a director on 31 October 2024
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14 Oct 2024 |
TM01 |
Termination of appointment of Joanne Louise Whitfield as a director on 7 October 2024
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01 Aug 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
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20 Jun 2024 |
TM01 |
Termination of appointment of Stephen Mark Hill as a director on 27 February 2024
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04 Mar 2024 |
AA |
Full accounts made up to 25 February 2023
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28 Feb 2024 |
AP01 |
Appointment of Mr David Robert Williams as a director on 27 February 2024
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17 Nov 2023 |
AP01 |
Appointment of Mr Jeremy Pee as a director on 13 November 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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31 Mar 2023 |
AP01 |
Appointment of Ms Joanne Louise Whitfield as a director on 28 March 2023
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31 Mar 2023 |
AP01 |
Appointment of Mr Karl-Heinz Holland as a director on 27 March 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Donald William Christopher Mallon as a director on 28 March 2023
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16 Dec 2022 |
AP01 |
Appointment of Mr Paul David Copley as a director on 15 December 2022
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16 Dec 2022 |
AP01 |
Appointment of Mr Donald William Christopher Mallon as a director on 15 December 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of James Raymond Brown as a director on 25 November 2022
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08 Sep 2022 |
AA |
Accounts for a dormant company made up to 26 February 2022
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12 Aug 2022 |
MR01 |
Registration of charge 135097950002, created on 11 August 2022
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11 Aug 2022 |
MR01 |
Registration of charge 135097950001, created on 4 August 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
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29 Jun 2022 |
CERTNM |
Company name changed naturaldrive LIMITED\certificate issued on 29/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-29
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29 Jun 2022 |
TM01 |
Termination of appointment of David John Pudge as a director on 28 June 2022
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29 Jun 2022 |
TM01 |
Termination of appointment of Adrian Joseph Morris Levy as a director on 28 June 2022
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29 Jun 2022 |
TM02 |
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 28 June 2022
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29 Jun 2022 |
PSC02 |
Notification of Matalan Limited as a person with significant control on 28 June 2022
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29 Jun 2022 |
AP01 |
Appointment of Mr James Raymond Brown as a director on 28 June 2022
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