| Date | Description |
|---|
| 2023-11-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REELS IN MOTION HOLDINGS LIMITED |
| 2023-11-08 |
update statutory_documents CESSATION OF JOSEPH THOMAS GORDON AS A PSC |
| 2023-11-08 |
update statutory_documents CESSATION OF MATTHEW RAYMOND HUBBARD AS A PSC |
| 2023-11-08 |
update statutory_documents CESSATION OF PHILIP JOHN BLAND AS A PSC |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-24 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-06-20 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-09 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 2020-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-10-30 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-06-08 |
update account_ref_day 31 => 30 |
| 2020-06-08 |
update account_ref_month 8 => 11 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-05-29 |
update statutory_documents PREVEXT FROM 31/08/2019 TO 30/11/2019 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 2020-04-07 |
delete address THE PRODUCTION HOUSE THE BOULEVARD TUNSTALL STOKE-ON-TRENT ENGLAND ST6 6DW |
| 2020-04-07 |
insert address OFFICE 3 THE PRODUCTION HOUSE THE BOULEVARD STOKE-ON-TRENT ENGLAND ST6 6DW |
| 2020-04-07 |
update registered_address |
| 2020-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2020 FROM
THE PRODUCTION HOUSE THE BOULEVARD
TUNSTALL
STOKE-ON-TRENT
ST6 6DW
ENGLAND |
| 2020-02-07 |
update account_ref_day 30 => 31 |
| 2020-02-07 |
update account_ref_month 4 => 8 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2018-08-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2020-05-31 |
| 2020-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2020-01-29 |
update statutory_documents CURRSHO FROM 30/04/2019 TO 31/08/2018 |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 2019-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-01-07 |
update accounts_last_madeup_date null => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-04 => 2020-01-31 |
| 2018-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RAYMOND HUBBARD / 01/04/2018 |
| 2018-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN BLAND / 14/11/2017 |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 2018-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW RAYMOND HUBBARD / 01/04/2018 |
| 2018-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP JOHN BLAND / 14/11/2017 |
| 2017-09-07 |
delete address DEAN STATHAM 29 KING STREET NEWCASTLE STAFFORDSHIRE UNITED KINGDOM ST5 1ER |
| 2017-09-07 |
insert address THE PRODUCTION HOUSE THE BOULEVARD TUNSTALL STOKE-ON-TRENT ENGLAND ST6 6DW |
| 2017-09-07 |
update registered_address |
| 2017-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2017 FROM
DEAN STATHAM 29 KING STREET
NEWCASTLE
STAFFORDSHIRE
ST5 1ER
UNITED KINGDOM |
| 2017-04-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |