| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES |
| 2023-08-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-02 |
update statutory_documents ADOPT ARTICLES 03/04/2023 |
| 2023-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JKW INVESTMENTS LTD / 03/04/2023 |
| 2023-06-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JKW INVESTMENTS LTD |
| 2023-06-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RANDEM LIMITED |
| 2023-06-12 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/06/2023 |
| 2023-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MICHELE LOUISE KEEVES / 27/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-01 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-12-15 |
update statutory_documents SUB-DIVISION
23/09/22 |
| 2022-10-25 |
update statutory_documents ALTER ARTICLES 23/09/2022 |
| 2022-09-07 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2022-09-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-09-07 |
update statutory_documents 16/06/22 STATEMENT OF CAPITAL GBP 6000 |
| 2022-09-05 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES HOUSTON |
| 2022-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN LEEDHAM |
| 2022-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ROSE |
| 2022-08-07 |
update account_ref_day 30 => 31 |
| 2022-08-07 |
update account_ref_month 9 => 5 |
| 2022-08-07 |
update accounts_next_due_date 2023-06-30 => 2023-02-28 |
| 2022-07-28 |
update statutory_documents PREVSHO FROM 30/09/2022 TO 31/05/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-20 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-17 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 2020-05-01 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-07-08 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-27 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
| 2019-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MICHELE LOUISE KEEVES / 10/10/2018 |
| 2019-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STANLEY BYFIELD / 10/10/2018 |
| 2018-12-07 |
update statutory_documents 30/06/18 STATEMENT OF CAPITAL GBP 11200 |
| 2018-07-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MAURICE DENTON |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-08 |
update num_mort_charges 0 => 1 |
| 2018-07-08 |
update num_mort_outstanding 0 => 1 |
| 2018-06-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080720910001 |
| 2018-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-06-08 |
delete address 8 KINGS POOL WALK YORK YO1 7NA |
| 2018-06-08 |
delete sic_code 74990 - Non-trading company |
| 2018-06-08 |
insert address STATION INDUSTRIAL ESTATE STATION ROAD TADCASTER ENGLAND LS24 9SG |
| 2018-06-08 |
insert sic_code 64202 - Activities of production holding companies |
| 2018-06-08 |
update registered_address |
| 2018-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2018 FROM
8 KINGS POOL WALK
YORK
YO1 7NA |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 2018-05-18 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 21/12/2017 |
| 2018-01-02 |
update statutory_documents CESSATION OF MICHELE LOUISE KEEVES-BYFIELD AS A PSC |
| 2018-01-02 |
update statutory_documents CESSATION OF RICHARD STANLEY BYFIELD AS A PSC |
| 2018-01-02 |
update statutory_documents 22/12/17 STATEMENT OF CAPITAL GBP 9600 |
| 2017-12-21 |
update statutory_documents 21/12/17 STATEMENT OF CAPITAL GBP 960 |
| 2017-12-20 |
update statutory_documents DIRECTOR APPOINTED MR IAIN PATRICK JOHN LEEDHAM |
| 2017-12-20 |
update statutory_documents DIRECTOR APPOINTED MR JAMES KEVIN WHEELOCK |
| 2017-12-20 |
update statutory_documents DIRECTOR APPOINTED MR PAUL PHILIP ROSE |
| 2017-11-08 |
insert company_previous_name MOOVZ LIMITED |
| 2017-11-08 |
update name MOOVZ LIMITED => TADWELD HOLDINGS LTD |
| 2017-10-10 |
update statutory_documents COMPANY NAME CHANGED MOOVZ LIMITED
CERTIFICATE ISSUED ON 10/10/17 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2016-06-08 |
delete sic_code 73120 - Media representation services |
| 2016-06-08 |
insert sic_code 74990 - Non-trading company |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-16 => 2016-05-16 |
| 2016-06-08 |
update returns_next_due_date 2016-06-13 => 2017-06-13 |
| 2016-05-21 |
update statutory_documents 16/05/16 FULL LIST |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-16 => 2015-05-16 |
| 2015-06-08 |
update returns_next_due_date 2015-06-13 => 2016-06-13 |
| 2015-05-21 |
update statutory_documents 16/05/15 FULL LIST |
| 2015-02-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-08-07 |
insert company_previous_name BIG LOCAL APP LEEDS LTD |
| 2014-08-07 |
update name BIG LOCAL APP LEEDS LTD => MOOVZ LIMITED |
| 2014-07-04 |
update statutory_documents COMPANY NAME CHANGED BIG LOCAL APP LEEDS LTD
CERTIFICATE ISSUED ON 04/07/14 |
| 2014-06-07 |
delete address 8 KINGS POOL WALK YORK ENGLAND YO1 7NA |
| 2014-06-07 |
insert address 8 KINGS POOL WALK YORK YO1 7NA |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-16 => 2014-05-16 |
| 2014-06-07 |
update returns_next_due_date 2014-06-13 => 2015-06-13 |
| 2014-05-19 |
update statutory_documents 16/05/14 FULL LIST |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update account_ref_day 31 => 30 |
| 2014-02-07 |
update account_ref_month 5 => 9 |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-16 => 2015-06-30 |
| 2014-01-13 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-01-13 |
update statutory_documents PREVEXT FROM 31/05/2013 TO 30/09/2013 |
| 2013-06-26 |
insert sic_code 73120 - Media representation services |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-05-16 |
| 2013-06-26 |
update returns_next_due_date 2013-06-13 => 2014-06-13 |
| 2013-06-25 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2013-06-25 |
insert address 8 KINGS POOL WALK YORK ENGLAND YO1 7NA |
| 2013-06-25 |
update registered_address |
| 2013-05-23 |
update statutory_documents 16/05/13 FULL LIST |
| 2013-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2013 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND |
| 2013-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2013 FROM
8 KINGS POOL WALK
YORK
YO1 7NA
ENGLAND |
| 2012-09-19 |
update statutory_documents 19/09/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-08-08 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD STANLEY BYFIELD |
| 2012-08-08 |
update statutory_documents 08/08/12 STATEMENT OF CAPITAL GBP 2 |
| 2012-05-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |