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TMOTIONS GLOBAL LIMITED

Company number 05142980

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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)
26 Nov 2024 AD01 Registered office address changed from First Floor 36 Albemarle Street London W1S 4JE England to First Floor 36 Albemarle Street Mayfair London W1S 4JE on 26 November 2024
26 Nov 2024 AD01 Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to First Floor 36 Albemarle Street London W1S 4JE on 26 November 2024
09 Oct 2024 CS01 Confirmation statement made on 9 October 2024 with updates
15 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
22 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
16 May 2023 CS01 Confirmation statement made on 16 May 2023 with updates
15 May 2023 CS01 Confirmation statement made on 5 May 2023 with updates
20 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
28 Dec 2022 CS01 Confirmation statement made on 24 December 2022 with no updates
23 Feb 2022 AA Micro company accounts made up to 30 June 2021
05 Jan 2022 CS01 Confirmation statement made on 24 December 2021 with updates
26 Feb 2021 SH02 Sub-division of shares on 25 December 2020
26 Feb 2021 MA Memorandum and Articles of Association
26 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2021 CC04 Statement of company's objects
19 Feb 2021 AA Micro company accounts made up to 30 June 2020
08 Feb 2021 AP01 Appointment of Mr Richard William Harding as a director on 5 February 2021
22 Jan 2021 SH08 Change of share class name or designation
12 Jan 2021 SH02 Sub-division of shares on 25 December 2020
24 Dec 2020 CS01 Confirmation statement made on 24 December 2020 with updates
17 Dec 2020 AP01 Appointment of Mr. Ajay Sud as a director on 15 December 2020
07 Jul 2020 AAMD Amended micro company accounts made up to 30 June 2019
25 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
31 Mar 2020 AA Micro company accounts made up to 30 June 2019
03 Jul 2019 AAMD Amended micro company accounts made up to 30 June 2018