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UNIVERSAL MOVEMENT LTD

Company number 12283615

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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)
28 Oct 2024 CS01 Confirmation statement made on 27 October 2024 with updates
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
26 Sep 2024 PSC04 Change of details for Mr Luke Miles as a person with significant control on 28 October 2019
21 Feb 2024 AA01 Previous accounting period shortened from 30 April 2024 to 31 December 2023
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
04 Jan 2024 CS01 Confirmation statement made on 27 October 2023 with updates
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
10 Nov 2022 CS01 Confirmation statement made on 27 October 2022 with updates
09 Dec 2021 AD01 Registered office address changed from 5th Floor, Berry House 4 Berry Street London EC1V 0AA England to 42 Gloucester Way London EC1R 0BR on 9 December 2021
27 Oct 2021 AA Total exemption full accounts made up to 30 April 2021
27 Oct 2021 CS01 Confirmation statement made on 27 October 2021 with updates
13 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
28 Oct 2020 CS01 Confirmation statement made on 27 October 2020 with updates
13 Oct 2020 CH01 Director's details changed for Mr Luke Miles on 13 October 2020
13 Oct 2020 PSC04 Change of details for Mr Luke Miles as a person with significant control on 13 October 2020
15 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2020 SH01 Statement of capital following an allotment of shares on 15 May 2020
  • GBP 1.614
18 May 2020 SH01 Statement of capital following an allotment of shares on 28 January 2020
  • GBP 1.291
15 May 2020 MA Memorandum and Articles of Association
25 Feb 2020 AA01 Current accounting period shortened from 31 October 2020 to 30 April 2020
02 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-22
28 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-28
  • GBP 1