Company Results (links open in a new window)
|
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)
|
|
04 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
|
|
|
30 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
28 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
|
|
|
30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
28 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
|
|
|
09 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
27 Jun 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with updates
|
|
|
21 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
|
|
|
22 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
22 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2021
|
|
|
25 Aug 2020 |
AD01 |
Registered office address changed from Moto-Lita Fairview Road Weyhill Andover Hampshire SP11 0st United Kingdom to Unit 2 Fairview Road Weyhill Andover Hampshire SP11 0st on 25 August 2020
|
|
|
25 Aug 2020 |
AD01 |
Registered office address changed from Moto-Lita Fairview Road Weyhill Andover SP11 0st England to Moto-Lita Fairview Road Weyhill Andover Hampshire SP11 0st on 25 August 2020
|
|
|
18 Aug 2020 |
AD01 |
Registered office address changed from Moto-Lita Limited Fairview Road Weyhill Andover SP11 0st England to Moto-Lita Fairview Road Weyhill Andover SP11 0st on 18 August 2020
|
|
|
18 Aug 2020 |
AD01 |
Registered office address changed from Unit 2, Thruxton Industrial Estate Thruxton Airport Thruxton Andover Hampshire SP11 8PW United Kingdom to Moto-Lita Limited Fairview Road Weyhill Andover SP11 0st on 18 August 2020
|
|
|
29 Jun 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with updates
|
|
|
13 Dec 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
10 Dec 2019 |
PSC01 |
Notification of Isobel Ann Green as a person with significant control on 3 December 2019
|
|
|
10 Dec 2019 |
PSC04 |
Change of details for Mr Simon Richard Green as a person with significant control on 3 December 2019
|
|
|
10 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2019
|
|
|
08 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with no updates
|
|
|
15 Oct 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
|
|
|
12 Oct 2018 |
TM01 |
Termination of appointment of Marcus Poole as a director on 30 September 2018
|
|
|
14 Jul 2018 |
CS01 |
Confirmation statement made on 27 June 2018 with updates
|
|
|
02 Jan 2018 |
AP01 |
Appointment of Mrs Isobel Ann Green as a director on 20 December 2017
|
|