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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05 Dec 2024 |
TM01 |
Termination of appointment of Nicolas Jean-Alain Buffault as a director on 30 November 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Christopher William Smith as a director on 30 September 2024
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09 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Jun 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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13 Jun 2024 |
AD01 |
Registered office address changed from Suite 1, Ground Floor, Lancaster House Meadow Lane St Ives Cambridgeshire PE27 4LG United Kingdom to Abax Allia Business Centre London Road Peterborough PE2 8AN on 13 June 2024
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09 Apr 2024 |
AP01 |
Appointment of John Ole Moe as a director on 4 April 2024
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09 Apr 2024 |
AP01 |
Appointment of Mrs Janice Lyn Meakin as a director on 5 April 2024
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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27 Jan 2023 |
MR04 |
Satisfaction of charge 101776060002 in full
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14 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Jun 2022 |
AD01 |
Registered office address changed from 1010 Cambourne Business Park Cambridge Cambridgeshire CB23 6DP England to Suite 1, Ground Floor, Lancaster House Meadow Lane St Ives Cambridgeshire PE27 4LG on 21 June 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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12 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Jun 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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09 Jun 2021 |
PSC05 |
Change of details for Movolytics Holdings Ltd as a person with significant control on 1 March 2021
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20 Apr 2021 |
MA |
Memorandum and Articles of Association
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20 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Apr 2021 |
AP01 |
Appointment of Nicolas Jean-Alain Buffault as a director on 25 March 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of John Scherer as a director on 25 March 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Joseph Izhakoff as a director on 25 March 2021
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26 Mar 2021 |
MR01 |
Registration of charge 101776060002, created on 25 March 2021
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18 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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08 Sep 2020 |
AD01 |
Registered office address changed from The Switch Building 1 - 7 the Grove Slough SL1 1QP United Kingdom to 1010 Cambourne Business Park Cambridge Cambridgeshire CB23 6DP on 8 September 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with updates
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