| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-03-16 |
delete address Cumberland House • Drake Avenue • Staines • MIDDLESEX • TW18 2AW |
| 2024-03-16 |
delete index_pages_linkeddomain facebook.com |
| 2024-03-16 |
delete index_pages_linkeddomain twitter.com |
| 2024-03-16 |
delete index_pages_linkeddomain youtube.com |
| 2024-03-16 |
delete person Andres Lasry |
| 2024-03-16 |
insert address Cumberland House,
Staines TW18 2AW,
United Kingdom |
| 2024-03-16 |
insert address WAREHOUSE: Cumberland House, Staines TW18 2AW, United Kingdom |
| 2024-03-16 |
insert alias In-Motion Ltd |
| 2024-03-16 |
insert index_pages_linkeddomain yellowtree-studio.co.uk |
| 2024-03-16 |
insert person Cine Camera |
| 2024-03-16 |
insert phone +441784457281 |
| 2024-03-16 |
update primary_contact Cumberland House • Drake Avenue • Staines • MIDDLESEX • TW18 2AW => Cumberland House,
Staines TW18 2AW,
United Kingdom |
| 2023-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/23 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/22 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES |
| 2022-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT WILLIAM HENRY READ / 27/06/2022 |
| 2022-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / A.C. LIGHTING (HOLDINGS) LTD / 12/04/2022 |
| 2022-04-19 |
delete address Cambridge House
Drake Avenue
Staines Upon Thames
Surrey
TW18 2AP |
| 2022-04-19 |
insert address Drake Avenue
Staines Upon Thames
Surrey
TW18 2AW |
| 2022-04-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
| 2022-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/21 |
| 2022-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ROBERT CAPSTICK / 27/01/2022 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES |
| 2021-10-06 |
update statutory_documents CESSATION OF VINCENT WILLIAM HENRY READ AS A PSC |
| 2021-09-29 |
delete address Cambridge House • Drake Avenue • Staines • MIDDLESEX • TW18 2AP |
| 2021-09-29 |
insert address Cumberland House • Drake Avenue • Staines • MIDDLESEX • TW18 2AW |
| 2021-09-29 |
update primary_contact Cambridge House • Drake Avenue • Staines • MIDDLESEX • TW18 2AP => Cumberland House • Drake Avenue • Staines • MIDDLESEX • TW18 2AW |
| 2021-08-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 2020-07-14 |
delete source_ip 77.104.132.127 |
| 2020-07-14 |
insert source_ip 35.214.17.1 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 2019-12-07 |
update account_category FULL => SMALL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 2019-09-09 |
update website_status DomainNotFound => OK |
| 2019-08-10 |
update website_status OK => DomainNotFound |
| 2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 2018-12-07 |
update account_category SMALL => FULL |
| 2018-12-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/18 |
| 2018-06-27 |
insert general_emails en..@in-motiongroup.com |
| 2018-06-27 |
insert address Centauri House, Hillbottom Road, High Wycombe, Buckinghamshire. HP12 4HQ. UK |
| 2018-06-27 |
insert email en..@in-motiongroup.com |
| 2018-06-27 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 2017-12-08 |
update account_category FULL => SMALL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 2017-10-25 |
insert alias In-Motion Group Ltd. |
| 2017-10-25 |
insert email we..@in-motiongroup.com |
| 2017-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TONKS |
| 2017-04-26 |
update num_mort_charges 1 => 2 |
| 2017-04-26 |
update num_mort_outstanding 0 => 1 |
| 2017-03-20 |
insert phone +44(0)1784 457 281 |
| 2017-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070894500002 |
| 2017-01-23 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN EVERETT |
| 2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 2016-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16 |
| 2016-04-29 |
delete source_ip 37.60.245.25 |
| 2016-04-29 |
insert source_ip 77.104.132.127 |
| 2016-02-10 |
delete address CENTAURI HOUSE HILLBOTTOM ROAD SANDS INDUSTRIAL ESTATE HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP12 4HQ |
| 2016-02-10 |
insert address CENTAURI HOUSE HILLBOTTOM ROAD SANDS INDUSTRIAL ESTATE HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4HQ |
| 2016-02-10 |
update registered_address |
| 2016-02-10 |
update returns_last_madeup_date 2014-11-27 => 2015-11-27 |
| 2016-02-10 |
update returns_next_due_date 2015-12-25 => 2016-12-25 |
| 2016-01-15 |
delete source_ip 37.60.241.232 |
| 2016-01-15 |
insert source_ip 37.60.245.25 |
| 2016-01-03 |
update statutory_documents 27/11/15 FULL LIST |
| 2015-12-07 |
delete source_ip 181.224.143.131 |
| 2015-12-07 |
insert source_ip 37.60.241.232 |
| 2015-11-08 |
update account_ref_month 12 => 1 |
| 2015-11-08 |
update accounts_next_due_date 2016-09-30 => 2016-10-31 |
| 2015-10-16 |
delete about_pages_linkeddomain switchmedia.co.uk |
| 2015-10-16 |
delete contact_pages_linkeddomain switchmedia.co.uk |
| 2015-10-16 |
delete index_pages_linkeddomain switchmedia.co.uk |
| 2015-10-16 |
delete source_ip 89.207.168.32 |
| 2015-10-16 |
delete terms_pages_linkeddomain switchmedia.co.uk |
| 2015-10-16 |
insert source_ip 181.224.143.131 |
| 2015-10-16 |
update robots_txt_status www.in-motiongroup.com: 404 => 200 |
| 2015-10-02 |
update statutory_documents CURREXT FROM 31/12/2015 TO 31/01/2016 |
| 2015-09-07 |
delete address CAMBRIDGE HOUSE DRAKE AVENUE STAINES-UPON-THAMES MIDDLESEX ENGLAND TW18 2AP |
| 2015-09-07 |
insert address CENTAURI HOUSE HILLBOTTOM ROAD SANDS INDUSTRIAL ESTATE HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP12 4HQ |
| 2015-09-07 |
update registered_address |
| 2015-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2015 FROM
CAMBRIDGE HOUSE DRAKE AVENUE
STAINES-UPON-THAMES
MIDDLESEX
TW18 2AP
ENGLAND |
| 2015-08-10 |
delete address THE OLD STATION MOOR LANE STAINES-UPON-THAMES MIDDLESEX TW18 4BB |
| 2015-08-10 |
insert address CAMBRIDGE HOUSE DRAKE AVENUE STAINES-UPON-THAMES MIDDLESEX ENGLAND TW18 2AP |
| 2015-08-10 |
update registered_address |
| 2015-07-09 |
update statutory_documents DIRECTOR APPOINTED MR MARK GRAHAM TONKS |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2015 FROM
THE OLD STATION MOOR LANE
STAINES-UPON-THAMES
MIDDLESEX
TW18 4BB |
| 2015-06-11 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-10 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP ROBERT CAPSTICK |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-27 => 2014-11-27 |
| 2014-12-07 |
update returns_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-11-27 |
update statutory_documents 27/11/14 FULL LIST |
| 2014-07-12 |
update website_status IndexPageFetchError => OK |
| 2014-07-12 |
delete contact_pages_linkeddomain google.co.uk |
| 2014-05-30 |
update website_status OK => IndexPageFetchError |
| 2014-04-23 |
delete address 7 Elder Way • Waterside Drive • Langley • Berkshire • SL3 6EP |
| 2014-04-23 |
insert address Cambridge House • Drake Avenue • Staines • MIDDLESEX • TW18 2AP |
| 2014-04-23 |
update primary_contact 7 Elder Way • Waterside Drive • Langley • Berkshire • SL3 6EP => Cambridge House • Drake Avenue • Staines • MIDDLESEX • TW18 2AP |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-07 |
update num_mort_outstanding 1 => 0 |
| 2014-04-07 |
update num_mort_satisfied 0 => 1 |
| 2014-03-24 |
delete phone 01753 211 390 |
| 2014-03-20 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-02-07 |
delete address 7 ELDER WAY, WATERSIDE DRIVE LANGLEY SLOUGH BERKSHIRE ENGLAND SL3 6EP |
| 2014-02-07 |
insert address THE OLD STATION MOOR LANE STAINES-UPON-THAMES MIDDLESEX TW18 4BB |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-27 => 2013-11-27 |
| 2014-02-07 |
update returns_next_due_date 2013-12-25 => 2014-12-25 |
| 2014-01-16 |
insert address Cambridge House
Drake Avenue
Staines Upon Thames
Surrey
TW18 2AP |
| 2014-01-16 |
insert phone 01784 457 281 |
| 2014-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2014 FROM
7 ELDER WAY, WATERSIDE DRIVE
LANGLEY
SLOUGH
BERKSHIRE
SL3 6EP
ENGLAND |
| 2014-01-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-01-13 |
update statutory_documents 27/11/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-27 => 2012-11-27 |
| 2013-06-24 |
update returns_next_due_date 2012-12-25 => 2013-12-25 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-12 |
update statutory_documents 27/11/12 FULL LIST |
| 2012-08-07 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-10 |
update statutory_documents 27/11/11 FULL LIST |
| 2011-03-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2011 FROM
108 PAVILION GARDENS
STAINES
SURREY
TW18 1HW
UNITED KINGDOM |
| 2011-01-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-01-14 |
update statutory_documents PREVEXT FROM 30/11/2010 TO 31/12/2010 |
| 2011-01-14 |
update statutory_documents 27/11/10 FULL LIST |
| 2011-01-14 |
update statutory_documents 31/12/09 STATEMENT OF CAPITAL GBP 100 |
| 2009-11-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |