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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)
28 Feb 2024 MA Memorandum and Articles of Association
26 Feb 2024 SH19 Statement of capital on 26 February 2024
  • GBP 475.08454
26 Feb 2024 SH20 Statement by Directors
26 Feb 2024 CAP-SS Solvency Statement dated 21/02/24
26 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 21/02/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2024 MR04 Satisfaction of charge 4 in full
13 Dec 2023 AA Full accounts made up to 31 March 2023
31 Oct 2023 TM01 Termination of appointment of James Terence George Laurence as a director on 31 October 2023
17 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
27 Jun 2023 TM01 Termination of appointment of John Sebastian Belcher as a director on 31 May 2023
25 Apr 2023 AP04 Appointment of Hal Management Limited as a secretary on 19 April 2023
19 Dec 2022 AA Full accounts made up to 31 December 2021
23 Nov 2022 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
23 Nov 2022 AD01 Registered office address changed from 6 Agar Street First Floor London WC2N 4HN England to 7 Savoy Court London WC2R 0EX on 23 November 2022
01 Nov 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
01 Nov 2022 PSC07 Cessation of Zint Holdings Llc as a person with significant control on 23 May 2022
01 Nov 2022 PSC02 Notification of Take-Two Interactive Software Inc. as a person with significant control on 23 May 2022
27 Oct 2022 CH01 Director's details changed for Mr James Terence George Laurence on 14 October 2022
08 Jun 2022 AP01 Appointment of Paul Joseph Collins as a director on 31 May 2022
07 Jun 2022 TM01 Termination of appointment of Paul Evans as a director on 31 May 2022
07 Jun 2022 AP01 Appointment of Mr John Sebastian Belcher as a director on 31 May 2022
07 Jun 2022 AP01 Appointment of Mr Andrew John Wood as a director on 31 May 2022
07 Jun 2022 TM02 Termination of appointment of Amy Marie Rawlings as a secretary on 31 May 2022
07 Jun 2022 TM01 Termination of appointment of Phuong Young Phillips as a director on 31 May 2022
07 Jun 2022 TM01 Termination of appointment of Amy Marie Rawlings as a director on 31 May 2022