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MOVING BRANDS LIMITED

Company number 03636107

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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)
03 Jul 2018 AA Full accounts made up to 30 September 2017
25 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
13 Sep 2017 AP01 Appointment of Mr Matheus Heinl as a director on 18 July 2017
13 Sep 2017 AP01 Appointment of Ms Hanna Mareena Laikko as a director on 18 July 2017
29 Jun 2017 AA Full accounts made up to 30 September 2016
08 Mar 2017 MR04 Satisfaction of charge 2 in full
16 Jan 2017 TM02 Termination of appointment of John Christopher Dent as a secretary on 16 January 2017
16 Jan 2017 TM01 Termination of appointment of John Christopher Stewart Dent as a director on 16 January 2017
21 Dec 2016 AUD Auditor's resignation
26 Oct 2016 AP01 Appointment of Mr John Christopher Stewart Dent as a director on 26 October 2016
13 Oct 2016 AP03 Appointment of Mr John Christopher Dent as a secretary on 13 October 2016
13 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
05 Jul 2016 AA Accounts for a small company made up to 30 September 2015
22 Jun 2016 TM02 Termination of appointment of Wg Financial Outsourcing Solutions Limited as a secretary on 23 September 2015
22 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 9
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 9
22 Sep 2014 CH01 Director's details changed for Mr James Maurice Bull on 13 January 2014
05 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
27 Sep 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 9
27 Sep 2013 CH01 Director's details changed for Mr Ben Mark Wolstenholme on 24 June 2013
12 Feb 2013 AA Total exemption small company accounts made up to 1 October 2012
24 Sep 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
06 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
23 Sep 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders