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LOCOMOTION ENTERTAINMENT LTD

Company number 05291957

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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)
24 Jul 2019 PSC02 Notification of Locomotion Holdings Ltd as a person with significant control on 31 December 2018
24 Jul 2019 PSC07 Cessation of Declan Morrell as a person with significant control on 31 December 2018
19 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2019 AD01 Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 15 February 2019
12 Dec 2018 AD01 Registered office address changed from 3 Manor Gardens Larkhall Rise London SW4 6JZ to C/O Ojk Ltd, 180 Great Portland Street 4th Floor London W1W 5QZ on 12 December 2018
20 Oct 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
17 Sep 2018 AA Micro company accounts made up to 31 December 2017
16 Jan 2018 TM02 Termination of appointment of Eliza Lumley as a secretary on 15 January 2018
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
30 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with updates
30 Sep 2017 PSC07 Cessation of Eliza Anna Lumley as a person with significant control on 4 April 2017
30 Sep 2017 PSC01 Notification of Declan Morrell as a person with significant control on 4 April 2017
08 Jun 2017 AP01 Appointment of Mr Declan Morrell as a director on 4 April 2017
07 Jun 2017 TM01 Termination of appointment of Eliza Anna Lumley as a director on 4 April 2017
07 Jun 2017 SH01 Statement of capital following an allotment of shares on 10 April 2017
  • GBP 100
17 Sep 2016 AA Micro company accounts made up to 31 December 2015
17 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
21 Dec 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
30 Sep 2015 AA Micro company accounts made up to 31 December 2014
23 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-23
  • GBP 2
01 Oct 2014 AA Micro company accounts made up to 31 December 2013
04 Dec 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 2
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Aug 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 December 2012
20 Jun 2013 AD01 Registered office address changed from Lower Ground Floor 28a, York Street London W1U 6QA on 20 June 2013