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I-MOVO HOLDINGS LIMITED

Company number 04877651

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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)
12 Nov 2019 AA Total exemption full accounts made up to 31 December 2018
09 Sep 2019 CH01 Director's details changed for Mr David Tymm on 7 August 2019
06 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with updates
26 Feb 2019 AD01 Registered office address changed from 30 Great Guildford Street Unit 518 Metal Box Factory London SE1 0HS to Unit 03-159 1 Poultry London EC2R 8EJ on 26 February 2019
30 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
09 Sep 2018 CS01 Confirmation statement made on 27 August 2018 with updates
18 Apr 2018 SH01 Statement of capital following an allotment of shares on 20 November 2017
  • GBP 107.5
17 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Sep 2017 CS01 Confirmation statement made on 27 August 2017 with no updates
16 Sep 2016 CS01 Confirmation statement made on 27 August 2016 with updates
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Nov 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 10
05 Nov 2015 AD01 Registered office address changed from Units 203-204 30, Great Guildford Street London SE1 0HS to 30 Great Guildford Street Unit 518 Metal Box Factory London SE1 0HS on 5 November 2015
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Nov 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 10
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Dec 2013 DISS40 Compulsory strike-off action has been discontinued
24 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 10
23 Dec 2013 CH03 Secretary's details changed for Mr Alan Michael Griffin on 1 September 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Oct 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Oct 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders