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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10 Dec 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 Nov 2024 |
DS01 |
Application to strike the company off the register
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19 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with no updates
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28 Oct 2024 |
TM01 |
Termination of appointment of David Marks as a director on 25 October 2024
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17 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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17 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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17 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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17 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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23 Oct 2023 |
PSC05 |
Change of details for Immotion Group Plc as a person with significant control on 17 October 2023
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19 Oct 2023 |
AD01 |
Registered office address changed from Kingswood House South Road Kingswood Bristol BS15 8JF England to Cumberland Court 80 Mount Street Nottingham NG1 6HH on 19 October 2023
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07 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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01 Mar 2023 |
CERTNM |
Company name changed let's explore group LIMITED\certificate issued on 01/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-28
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25 Jan 2023 |
CERTNM |
Company name changed immotion LIMITED\certificate issued on 25/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-24
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08 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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29 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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06 Sep 2021 |
AD01 |
Registered office address changed from East Wing, Ground Floor the Victoria 150 - 182 the Quays Mediacity Manchester M50 3SP England to Kingswood House South Road Kingswood Bristol BS15 8JF on 6 September 2021
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25 May 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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25 May 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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25 May 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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25 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Sep 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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24 Sep 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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