Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 May 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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04 Mar 2024 |
AD01 |
Registered office address changed from Kingswood House South Road Kingswood Bristol BS15 8JF England to 2nd Floor 55 Ludgate Hill London EC4M 7JW on 4 March 2024
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23 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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06 Mar 2023 |
PSC01 |
Notification of William Kent Luby as a person with significant control on 28 February 2023
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06 Mar 2023 |
PSC01 |
Notification of James Joseph Collis as a person with significant control on 28 February 2023
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06 Mar 2023 |
PSC07 |
Cessation of Immotion Group Plc as a person with significant control on 28 February 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Daniel Frederick Greenfield Wortley as a director on 28 February 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Martin James Higginson as a director on 28 February 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of David Marks as a director on 28 February 2023
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01 Mar 2023 |
TM02 |
Termination of appointment of Leonie Dobbie as a secretary on 28 February 2023
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01 Mar 2023 |
AP01 |
Appointment of Mr Rodney David Findley as a director on 28 February 2023
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01 Mar 2023 |
AP01 |
Appointment of Mr James Joseph Collis as a director on 28 February 2023
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06 May 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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06 Sep 2021 |
AD01 |
Registered office address changed from East Wing, Ground Floor the Victoria Mediacity Manchester M50 3SP England to Kingswood House South Road Kingswood Bristol BS15 8JF on 6 September 2021
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10 May 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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10 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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22 May 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with updates
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09 Mar 2020 |
MR04 |
Satisfaction of charge 039586350002 in full
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09 Dec 2019 |
TM01 |
Termination of appointment of Ian Liddell as a director on 9 December 2019
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01 May 2019 |
AA |
Full accounts made up to 31 December 2018
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03 Apr 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with updates
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03 Apr 2019 |
PSC05 |
Change of details for Immotion Group Limited as a person with significant control on 25 June 2018
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