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GETTHEWORLDMOVING (UK) LIMITED

Company number 08147830

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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)
05 Apr 2016 AP01 Appointment of Mr Christopher Boyce as a director on 22 February 2016
04 Apr 2016 TM01 Termination of appointment of John William Hillier as a director on 22 February 2016
04 Apr 2016 TM02 Termination of appointment of Thomas Anthony Sermon as a secretary on 22 February 2016
04 Apr 2016 AP03 Appointment of Mr Christopher Boyce as a secretary on 22 February 2016
10 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 12
15 Apr 2015 AA Audit exemption subsidiary accounts made up to 30 September 2014
15 Apr 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/14
15 Apr 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/14
15 Apr 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/14
20 Aug 2014 AA Audit exemption subsidiary accounts made up to 30 September 2013
20 Aug 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/13
20 Aug 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/13
20 Aug 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/13
22 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 12
22 Jul 2014 CH01 Director's details changed for Mr Glenn Anthony Riseley on 18 July 2014
22 Jul 2014 CH01 Director's details changed for Mr John William Hillier on 1 July 2014
22 Jul 2014 CH01 Director's details changed for Mr Glenn Anthony Riseley on 1 July 2014
28 Apr 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/13
28 Apr 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/13
26 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
19 Jun 2013 AD01 Registered office address changed from York Eco Business Centre Amy Johnson Way York YO30 4AG United Kingdom on 19 June 2013
01 Jan 2013 AA01 Current accounting period extended from 31 July 2013 to 30 September 2013
07 Oct 2012 AP01 Appointment of Mr Glenn Anthony Riseley as a director
18 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted