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NATURAL HERB SOLUTION UK LTD

Company number 09104575

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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)
25 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with updates
21 Mar 2024 PSC01 Notification of Jaehun Chang as a person with significant control on 1 September 2023
20 Mar 2024 PSC07 Cessation of Moon Sik Chang as a person with significant control on 1 September 2023
20 Mar 2024 PSC01 Notification of Jiyeon Chang as a person with significant control on 1 September 2023
20 Mar 2024 PSC01 Notification of Jihyeong Chang as a person with significant control on 1 September 2023
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
18 Aug 2023 PSC04 Change of details for Dr Moon Sik Chang as a person with significant control on 18 August 2023
10 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with updates
23 Jan 2023 AA Micro company accounts made up to 31 December 2021
06 Jan 2023 AD01 Registered office address changed from 94 Westbury Road New Malden KT3 5AN England to 92 Westbury Road New Malden KT3 5AN on 6 January 2023
17 Aug 2022 CS01 Confirmation statement made on 26 July 2022 with updates
21 Sep 2021 AAMD Amended micro company accounts made up to 31 December 2018
21 Sep 2021 AAMD Amended micro company accounts made up to 31 December 2018
09 Sep 2021 AA Micro company accounts made up to 31 December 2020
09 Aug 2021 CS01 Confirmation statement made on 26 July 2021 with updates
22 Oct 2020 CS01 Confirmation statement made on 29 July 2020 with updates
16 Oct 2020 MR04 Satisfaction of charge 091045750001 in full
10 Aug 2020 AA Micro company accounts made up to 31 December 2019
16 Dec 2019 PSC04 Change of details for Dr Moon Sik Chang as a person with significant control on 3 December 2019
16 Dec 2019 CH01 Director's details changed for Dr Moon Sik Chang on 1 December 2019
16 Dec 2019 AD01 Registered office address changed from 1st Floor 60 High Street New Malden Surrey KT3 4EZ to 94 Westbury Road New Malden KT3 5AN on 16 December 2019
29 Jul 2019 CS01 Confirmation statement made on 29 July 2019 with updates
17 May 2019 AA Micro company accounts made up to 31 December 2018
20 Feb 2019 SH06 Cancellation of shares. Statement of capital on 25 January 2019
  • GBP 775,000
20 Feb 2019 SH03 Purchase of own shares.