Company Results (links open in a new window)
|
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)
|
|
11 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
28 May 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
|
|
|
25 Jul 2023 |
CH02 |
Director's details changed for Movianto Holding Uk Limited on 25 July 2023
|
|
|
25 Jul 2023 |
PSC05 |
Change of details for Movianto Holding Uk Limited as a person with significant control on 25 July 2023
|
|
|
25 Jul 2023 |
AD01 |
Registered office address changed from 1 Progress Park Elstow Bedford MK42 9XE England to Unit 1 Bedford Link Logistics Park Bell Farm Way Kempston Bedford MK43 9SS on 25 July 2023
|
|
|
12 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
02 Jun 2023 |
CH01 |
Director's details changed for Stephane Jean-Francois Baudry on 1 February 2023
|
|
|
26 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
|
|
|
16 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
26 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
|
|
|
16 Feb 2022 |
AD01 |
Registered office address changed from Progress Park Bedford Bedfordshire MK42 9XE to 1 Progress Park Elstow Bedford MK42 9XE on 16 February 2022
|
|
|
11 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
26 May 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with updates
|
|
|
11 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
10 Jul 2020 |
CH02 |
Director's details changed for O&M-Movianto Uk Holdings Ltd. on 10 July 2020
|
|
|
10 Jul 2020 |
PSC05 |
Change of details for O&M-Movianto Uk Holdings Ltd. as a person with significant control on 10 July 2020
|
|
|
10 Jul 2020 |
AP02 |
Appointment of O&M-Movianto Uk Holdings Ltd. as a director on 18 June 2020
|
|
|
10 Jul 2020 |
AP01 |
Appointment of Stephane Jean-Francois Baudry as a director on 18 June 2020
|
|
|
10 Jul 2020 |
TM01 |
Termination of appointment of Kamaljit Singh Hunjan as a director on 18 June 2020
|
|
|
10 Jul 2020 |
TM01 |
Termination of appointment of Alistair Matthew Howes as a director on 18 June 2020
|
|
|
10 Jul 2020 |
TM01 |
Termination of appointment of Nicholas Joseph Pace as a director on 18 June 2020
|
|
|
11 Jun 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with updates
|
|
|
08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
04 Jul 2019 |
AP01 |
Appointment of Alistair Matthew Howes as a director on 27 June 2019
|
|
|
04 Jul 2019 |
TM01 |
Termination of appointment of Julia M. Munzinger as a director on 27 June 2019
|
|