- Company Overview for LOCOMOTION ENTERTAINMENT LTD (05291957)
- Filing history for LOCOMOTION ENTERTAINMENT LTD (05291957)
- People for LOCOMOTION ENTERTAINMENT LTD (05291957)
- Charges for LOCOMOTION ENTERTAINMENT LTD (05291957)
- More for LOCOMOTION ENTERTAINMENT LTD (05291957)
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) |
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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
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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
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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
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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
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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
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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 |