Company NameForage Botanicals Limited
DirectorNatasha Anna Richardson
Company StatusActive
Company Number09153509
CategoryPrivate Limited Company
Incorporation Date30 July 2014(9 years, 9 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Director

Director NameMrs Natasha Anna Richardson
Date of BirthApril 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 2014(same day as company formation)
RoleNatural Health Care Therapy And Education
Country of ResidenceEngland
Correspondence AddressContingent Works Elmfield Road
Broadway Buildings
Bromley
BR1 1LW

Location

Registered AddressContingent Works Contingent Works
3 Broadway Buildings
Bromley
BR1 1LW
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2022 (1 year, 9 months ago)
Next Accounts Due30 April 2024 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return1 September 2023 (8 months ago)
Next Return Due15 September 2024 (4 months, 2 weeks from now)

Filing History

15 September 2023Confirmation statement made on 1 September 2023 with no updates (3 pages)
18 August 2023Confirmation statement made on 1 September 2022 with no updates (3 pages)
27 April 2023Total exemption full accounts made up to 31 July 2022 (7 pages)
14 February 2023Amended total exemption full accounts made up to 31 July 2021 (6 pages)
12 August 2022Confirmation statement made on 30 July 2022 with updates (4 pages)
29 April 2022Micro company accounts made up to 31 July 2021 (3 pages)
1 April 2022Memorandum and Articles of Association (38 pages)
25 March 2022Statement of capital following an allotment of shares on 25 March 2022
  • GBP 2
(3 pages)
24 March 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
18 March 2022Second filing of Confirmation Statement dated 30 July 2021 (3 pages)
25 February 2022Registered office address changed from 34 Howard Road Portsmouth Hampshire PO2 9PS to Contingent Works Contingent Works 3 Broadway Buildings Bromley BR1 1LW on 25 February 2022 (1 page)
8 February 2022Registered office address changed from Contingent Works Elmfield Road Broadway Buildings Bromley BR1 1LW England to 34 Howard Road Portsmouth Hampshire PO2 9PS on 8 February 2022 (2 pages)
21 October 2021Change of details for Mrs Natasha Anna Richardson as a person with significant control on 18 October 2021 (3 pages)
21 October 2021Registered office address changed from 78 Beckenham Road Beckenham BR3 4RH England to Contingent Works Elmfield Road Broadway Buildings Bromley BR1 1LW on 21 October 2021 (1 page)
21 October 2021Director's details changed for Mrs Natasha Anna Richardson on 18 October 2021 (2 pages)
3 September 202130/07/21 Statement of Capital gbp 1.2500
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/03/2022.
(6 pages)
4 May 2021Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-sub div 08/04/2021
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
4 May 2021Sub-division of shares on 8 April 2021 (6 pages)
28 April 2021Micro company accounts made up to 31 July 2020 (10 pages)
20 April 2021Statement of capital following an allotment of shares on 20 April 2021
  • GBP 1.25
(3 pages)
5 September 2020Amended micro company accounts made up to 31 July 2019 (18 pages)
4 August 2020Confirmation statement made on 30 July 2020 with no updates (3 pages)
27 April 2020Micro company accounts made up to 31 July 2019 (10 pages)
23 September 2019Registered office address changed from C/O Aw Accountancy & Bookkeeping Kingfisher House 21-23 Elmfield Road Bromley BR1 1LT England to 78 Beckenham Road Beckenham BR3 4RH on 23 September 2019 (1 page)
30 July 2019Confirmation statement made on 30 July 2019 with no updates (3 pages)
11 July 2019Amended micro company accounts made up to 31 July 2018 (14 pages)
29 April 2019Micro company accounts made up to 31 July 2018 (8 pages)
5 September 2018Confirmation statement made on 30 July 2018 with no updates (3 pages)
25 April 2018Micro company accounts made up to 31 July 2017 (2 pages)
9 August 2017Confirmation statement made on 30 July 2017 with no updates (3 pages)
9 August 2017Confirmation statement made on 30 July 2017 with no updates (3 pages)
26 April 2017Micro company accounts made up to 31 July 2016 (2 pages)
26 April 2017Micro company accounts made up to 31 July 2016 (2 pages)
1 March 2017Registered office address changed from C/O Natasha Richardson 28226 Doddle 12-14 High Street Bromley BR1 1AD England to C/O Aw Accountancy & Bookkeeping Kingfisher House 21-23 Elmfield Road Bromley BR1 1LT on 1 March 2017 (1 page)
1 March 2017Registered office address changed from C/O Natasha Richardson 28226 Doddle 12-14 High Street Bromley BR1 1AD England to C/O Aw Accountancy & Bookkeeping Kingfisher House 21-23 Elmfield Road Bromley BR1 1LT on 1 March 2017 (1 page)
30 August 2016Confirmation statement made on 30 July 2016 with updates (5 pages)
30 August 2016Confirmation statement made on 30 July 2016 with updates (5 pages)
12 August 2016Registered office address changed from Office 103 3 Ravensbourne Road Bromley BR1 1HN to C/O Natasha Richardson 28226 Doddle 12-14 High Street Bromley BR1 1AD on 12 August 2016 (1 page)
12 August 2016Registered office address changed from Office 103 3 Ravensbourne Road Bromley BR1 1HN to C/O Natasha Richardson 28226 Doddle 12-14 High Street Bromley BR1 1AD on 12 August 2016 (1 page)
1 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
1 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
8 August 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-08-08
  • GBP 1
(3 pages)
8 August 2015Register inspection address has been changed to Flat 3, 51 Ravensbourne Road Bromley BR1 1HW (1 page)
8 August 2015Register inspection address has been changed to Flat 3, 51 Ravensbourne Road Bromley BR1 1HW (1 page)
8 August 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-08-08
  • GBP 1
(3 pages)
10 September 2014Registered office address changed from Flat 3, 51 Ravensbourne Road Bromley BR1 1HW United Kingdom to Office 103 3 Ravensbourne Road Bromley BR1 1HN on 10 September 2014 (1 page)
10 September 2014Registered office address changed from Flat 3, 51 Ravensbourne Road Bromley BR1 1HW United Kingdom to Office 103 3 Ravensbourne Road Bromley BR1 1HN on 10 September 2014 (1 page)
30 July 2014Incorporation
Statement of capital on 2014-07-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
30 July 2014Incorporation
Statement of capital on 2014-07-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)