NATURAL INSTINCT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Registration of charge 069019810005, created on 2025-07-16 |
| 21/06/2521 June 2025 | Confirmation statement made on 2025-05-11 with updates |
| 03/06/253 June 2025 | Full accounts made up to 2024-12-31 |
| 01/03/251 March 2025 | Termination of appointment of Carl Joel Fredstorp as a director on 2025-03-01 |
| 01/03/251 March 2025 | Termination of appointment of Patrik Joakim Jonsson as a director on 2025-03-01 |
| 01/03/251 March 2025 | Termination of appointment of Anders Christian Kristiansen as a director on 2025-03-01 |
| 27/02/2527 February 2025 | Appointment of Mr Frank Garry Edward Stormfield as a director on 2025-02-27 |
| 05/08/245 August 2024 | Appointment of Carl Joel Fredstorp as a director on 2024-07-25 |
| 05/08/245 August 2024 | Notification of The Nutriment Company Holding Limited as a person with significant control on 2024-07-25 |
| 05/08/245 August 2024 | Termination of appointment of Sandra Dawn Brackhaus as a secretary on 2024-07-25 |
| 05/08/245 August 2024 | Appointment of Anders Christian Kristiansen as a director on 2024-07-25 |
| 05/08/245 August 2024 | Appointment of Patrik Joakim Jonsson as a director on 2024-07-25 |
| 05/08/245 August 2024 | Appointment of Mr Peter Coventry Roy as a director on 2024-08-01 |
| 05/08/245 August 2024 | Termination of appointment of Karl Heinz Brackhaus as a director on 2024-07-25 |
| 05/08/245 August 2024 | Termination of appointment of Sandra Dawn Brackhaus as a director on 2024-07-25 |
| 05/08/245 August 2024 | Cessation of Katmax Uk Holdings Limited as a person with significant control on 2024-07-25 |
| 02/08/242 August 2024 | Director's details changed for Mr Karl Heinz Brackhaus on 2024-08-02 |
| 02/08/242 August 2024 | Director's details changed for Mr Karl Heinz Brackhaus on 2024-08-02 |
| 01/08/241 August 2024 | Full accounts made up to 2023-12-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-05-11 with updates |
| 28/05/2428 May 2024 | Director's details changed for Karl Heinz Brackhaus on 2024-05-17 |
| 13/05/2413 May 2024 | Termination of appointment of Eric West as a director on 2024-05-13 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/06/2319 June 2023 | Full accounts made up to 2022-12-31 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 06/03/236 March 2023 | Director's details changed for Mrs Sandra Dawn Brackhaus on 2023-02-24 |
| 15/02/2315 February 2023 | Satisfaction of charge 069019810004 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 19/11/2119 November 2021 | Registered office address changed from 5a Bear Lane Southwark London SE1 0UH England to Unit 2 Greenways Business Park Bellinger Close Chippenham Wiltshire SN15 1BN on 2021-11-19 |
| 02/07/212 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 22/06/2122 June 2021 | Satisfaction of charge 1 in full |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/09/204 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/12/193 December 2019 | CESSATION OF TFC HOLDING CORPORATION AS A PSC |
| 03/12/193 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATMAX UK HOLDINGS LIMITED |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES |
| 22/05/1922 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KARL HEINZ BRACKHAUS / 22/05/2019 |
| 22/05/1922 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC WEST / 22/05/2019 |
| 10/01/1910 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 069019810004 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/07/1820 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069019810003 |
| 09/07/189 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA DAWN BRACKHAUS / 09/07/2018 |
| 12/06/1812 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC WEST / 12/06/2018 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 12/06/1812 June 2018 | CURREXT FROM 28/12/2018 TO 31/12/2018 |
| 12/06/1812 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KARL HEINZ BRACKHAUS / 12/06/2018 |
| 12/06/1812 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA DAWN BRACKHAUS / 12/06/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/12/174 December 2017 | REGISTERED OFFICE CHANGED ON 04/12/2017 FROM 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR |
| 31/10/1731 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 069019810003 |
| 12/10/1712 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/06/171 June 2017 | 03/04/17 STATEMENT OF CAPITAL GBP 6 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 16/05/1716 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 16/05/1716 May 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/06/1610 June 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROCK |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/10/158 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 23/07/1523 July 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 22/07/1522 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA DAWN BRACKHAUS / 01/05/2015 |
| 22/07/1522 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC WEST / 01/05/2015 |
| 22/07/1522 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KARL HEINZ BRACKHAUS / 01/05/2015 |
| 13/07/1513 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BROCK / 01/10/2009 |
| 13/07/1513 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA BRACKHAUS / 31/01/2012 |
| 13/07/1513 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA BRACKHAUS / 05/06/2013 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/09/1426 September 2014 | PREVSHO FROM 29/12/2013 TO 28/12/2013 |
| 19/06/1419 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BROCK / 18/06/2014 |
| 18/06/1418 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BROCK / 18/06/2014 |
| 06/06/146 June 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 01/05/141 May 2014 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM 5 ADMIRALTY WAY CAMBERLEY SURREY GU15 3DT ENGLAND |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/12/1320 December 2013 | PREVSHO FROM 30/12/2012 TO 29/12/2012 |
| 23/09/1323 September 2013 | PREVSHO FROM 31/12/2012 TO 30/12/2012 |
| 05/06/135 June 2013 | SECRETARY APPOINTED MRS SANDRA BRACKHAUS |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT BROCK |
| 05/06/135 June 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCVAY |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/09/126 September 2012 | DIRECTOR APPOINTED ERIC WEST |
| 28/05/1228 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 10/02/1210 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/02/121 February 2012 | DIRECTOR APPOINTED SANDRA BRACKHAUS |
| 01/02/121 February 2012 | DIRECTOR APPOINTED KARL HEINZ BRACKHAUS |
| 12/12/1112 December 2011 | CURRSHO FROM 31/05/2012 TO 31/12/2011 |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 11/05/1111 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 24/12/1024 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/05/1021 May 2010 | REGISTERED OFFICE CHANGED ON 21/05/2010 FROM 5 ADMIRALTY WAY CAMBERLEY SURREY GU15 3DT ENGLAND |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BROCK / 11/05/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCVAY / 11/05/2010 |
| 21/05/1021 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 21/05/1021 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT BROCK / 11/05/2010 |
| 20/05/1020 May 2010 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 113 SOUTH CITY COURT, 52 PECKHAM GROVE LONDON SE15 6AL |
| 10/03/1010 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/05/0911 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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