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NATURAL PRODUCTS LIMITED

Company number 02722414

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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)
19 Feb 2024 AP01 Appointment of Mrs Catherine Jane Mackinnon Little as a director on 5 February 2024
19 Feb 2024 AP01 Appointment of Mrs Gemma Louise Simpson as a director on 5 February 2024
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
05 Jul 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
10 Feb 2023 TM01 Termination of appointment of Douglas Leon Williams as a director on 1 February 2023
09 Feb 2023 AA Total exemption full accounts made up to 30 April 2022
05 Jul 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
24 Jun 2022 CS01 Confirmation statement made on 11 June 2021 with no updates
14 Jun 2022 PSC05 Change of details for Vivona Brands Bidco Limited as a person with significant control on 21 February 2022
26 Apr 2022 DISS40 Compulsory strike-off action has been discontinued
25 Apr 2022 AA Accounts for a small company made up to 30 April 2021
19 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2022 DISS40 Compulsory strike-off action has been discontinued
24 Feb 2022 AA Accounts for a small company made up to 30 April 2020
21 Feb 2022 AD01 Registered office address changed from Venturex Ariel Way London W12 7SL England to Venturex 1 Ariel Way London W12 7SL on 21 February 2022
21 Feb 2022 AD01 Registered office address changed from Tileman House 131-133 Upper Richmond Road Putney London SW15 2TR United Kingdom to Venturex Ariel Way London W12 7SL on 21 February 2022
18 Feb 2022 AP01 Appointment of Mr William Mitchell as a director on 5 February 2021
08 Jan 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Jan 2022 TM01 Termination of appointment of Charles Mattlage Ruprecht as a director on 31 December 2021
14 Dec 2021 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2021 TM01 Termination of appointment of Timothy James Wright as a director on 30 June 2020
08 Jun 2021 AA Full accounts made up to 30 April 2019
30 Mar 2021 TM01 Termination of appointment of Kevin Martin Hayes as a director on 28 January 2021
30 Mar 2021 TM01 Termination of appointment of Drew Fiorenza as a director on 23 October 2020
01 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 16/02/2021