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THE MOVE FACTORY HOLDINGS LIMITED

Company number 05633986

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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)
19 Jul 2024 AA Audit exemption subsidiary accounts made up to 30 March 2023
19 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/03/23
19 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/03/23
19 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/03/23
30 May 2024 MA Memorandum and Articles of Association
30 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Mar 2024 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
24 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with no updates
22 May 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
22 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
22 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
22 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
24 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
27 Jun 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
09 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
31 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
31 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
07 Dec 2021 CS01 Confirmation statement made on 23 November 2021 with no updates
12 Apr 2021 AA Full accounts made up to 31 March 2020
24 Nov 2020 CS01 Confirmation statement made on 23 November 2020 with no updates
18 Jun 2020 TM02 Termination of appointment of Julia Waite as a secretary on 18 June 2020
02 Mar 2020 AD03 Register(s) moved to registered inspection location 5 Barton Close Enderby Leicester LE19 1SJ
28 Feb 2020 AD02 Register inspection address has been changed to 5 Barton Close Enderby Leicester LE19 1SJ
26 Nov 2019 MA Memorandum and Articles of Association
26 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association