- Company Overview for TMOTIONS GLOBAL LIMITED (05142980)
- Filing history for TMOTIONS GLOBAL LIMITED (05142980)
- People for TMOTIONS GLOBAL LIMITED (05142980)
- More for TMOTIONS GLOBAL LIMITED (05142980)
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
|
|
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 |