NATURALMOTION LIMITED: Filings
Overview
| Company Name | NATURALMOTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04304578 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for NATURALMOTION LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Oct 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Geoffrey Christian Dracott as a director on Oct 02, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew John Wood as a director on Oct 02, 2025 | 1 pages | TM01 | ||||||||||||||
Change of details for Take-Two Interactive Software Inc. as a person with significant control on Oct 02, 2025 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Oct 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||
Statement of capital on Feb 26, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 21 pages | AA | ||||||||||||||
Termination of appointment of James Terence George Laurence as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of John Sebastian Belcher as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Hal Management Limited as a secretary on Apr 19, 2023 | 2 pages | AP04 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||||||
Current accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from 6 Agar Street First Floor London WC2N 4HN England to 7 Savoy Court London WC2R 0EX on Nov 23, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Cessation of Zint Holdings Llc as a person with significant control on May 23, 2022 | 1 pages | PSC07 | ||||||||||||||
Notification of Take-Two Interactive Software Inc. as a person with significant control on May 23, 2022 | 2 pages | PSC02 | ||||||||||||||
Director's details changed for Mr James Terence George Laurence on Oct 14, 2022 | 2 pages | CH01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0