Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Jan 2025 |
AD01 |
Registered office address changed from Unit 3 Canary Gateway 5 st. Anne Street London E14 7HG England to The Long Barn Down Farm Cobham Park Road Cobham Surrey KT11 3NE on 23 January 2025
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23 Jan 2025 |
AD01 |
Registered office address changed from The Long Barn Down Farm Cobham Park Road Cobham Surrey KT11 3NE England to Unit 3 Canary Gateway 5 st. Anne Street London E14 7HG on 23 January 2025
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17 Dec 2024 |
CS01 |
Confirmation statement made on 17 December 2024 with updates
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02 Sep 2024 |
CERTNM |
Company name changed motivforce marketing & incentives LIMITED\certificate issued on 02/09/24
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RES15 ‐
Change company name resolution on 2024-08-09
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02 Sep 2024 |
CONNOT |
Change of name notice
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13 Aug 2024 |
MR01 |
Registration of charge 076690290001, created on 9 August 2024
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with updates
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20 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
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14 Nov 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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05 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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18 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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21 Oct 2020 |
CH03 |
Secretary's details changed for Dr David John Cox on 20 October 2020
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21 Oct 2020 |
PSC04 |
Change of details for Mr David John Cox as a person with significant control on 20 October 2020
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20 Oct 2020 |
CH01 |
Director's details changed for Dr David John Cox on 20 October 2020
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20 Oct 2020 |
CH01 |
Director's details changed for Dr David John Cox on 20 October 2020
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20 Oct 2020 |
PSC04 |
Change of details for Mr David John Cox as a person with significant control on 20 October 2020
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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17 Aug 2020 |
AD01 |
Registered office address changed from 17 Hanover Square London W1S 1HT England to The Long Barn Down Farm Cobham Park Road Cobham Surrey KT11 3NE on 17 August 2020
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19 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with updates
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25 Nov 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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17 Dec 2018 |
CS01 |
Confirmation statement made on 17 December 2018 with updates
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26 Oct 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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15 Mar 2018 |
TM01 |
Termination of appointment of Nicholas Andrew Wyndham Merry as a director on 15 March 2018
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