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MOVIEMEDICO LTD

Company number 12920695

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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)
10 Oct 2024	AD01	Registered office address changed from Moviemedico Cheadle Place Cheadle Greater Manchester SK8 2JX United Kingdom to Suite 44 Dunston House Dunston Road Chesterfield S41 9QD on 10 October 2024	View PDF Registered office address changed from Moviemedico Cheadle Place Cheadle Greater Manchester SK8 2JX United Kingdom to Suite 44 Dunston House Dunston Road Chesterfield S41 9QD on 10 October 2024 - link opens in a new window - 3 pages (3 pages)
10 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-01 - link opens in a new window - 1 page (1 page)
10 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 May 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Nov 2023	AD01	Registered office address changed from Paul Marks 2 Eskdale Avenue Stockport Stockport Cheshire SK7 1DS United Kingdom to Moviemedico Cheadle Place Cheadle Greater Manchester SK8 2JX on 3 November 2023	View PDF Registered office address changed from Paul Marks 2 Eskdale Avenue Stockport Stockport Cheshire SK7 1DS United Kingdom to Moviemedico Cheadle Place Cheadle Greater Manchester SK8 2JX on 3 November 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	AD01	Registered office address changed from Moviemedico 4th Floor, 14 Museum Place City Centre Cardiff CF10 3BH Wales to Paul Marks 2 Eskdale Avenue Stockport Stockport Cheshire SK7 1DS on 2 November 2023	View PDF Registered office address changed from Moviemedico 4th Floor, 14 Museum Place City Centre Cardiff CF10 3BH Wales to Paul Marks 2 Eskdale Avenue Stockport Stockport Cheshire SK7 1DS on 2 November 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	AA01	Previous accounting period extended from 30 September 2022 to 30 March 2023	View PDF Previous accounting period extended from 30 September 2022 to 30 March 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	AP01	Appointment of Sylwia Marks as a director on 21 March 2023	View PDF Appointment of Sylwia Marks as a director on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jun 2022	AA01	Previous accounting period shortened from 31 October 2021 to 30 September 2021	View PDF Previous accounting period shortened from 31 October 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2021	SH01	Statement of capital following an allotment of shares on 25 February 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 25 February 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	PSC04	Change of details for Mr Paul Kevin Marks as a person with significant control on 25 February 2021	View PDF Change of details for Mr Paul Kevin Marks as a person with significant control on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	CH01	Director's details changed for Mr Paul Kevin Marks on 25 February 2021	View PDF Director's details changed for Mr Paul Kevin Marks on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	TM02	Termination of appointment of Paul Marks as a secretary on 25 February 2021	View PDF Termination of appointment of Paul Marks as a secretary on 25 February 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	SH01	Statement of capital following an allotment of shares on 25 February 2021 GBP 80	View PDF Statement of capital following an allotment of shares on 25 February 2021 GBP 80 - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	AD01	Registered office address changed from Paul Marks 10 Southpool Close Stockport Stockport Cheshire SK7 3PU United Kingdom to Moviemedico 4th Floor, 14 Museum Place City Centre Cardiff CF10 3BH on 24 November 2020	View PDF Registered office address changed from Paul Marks 10 Southpool Close Stockport Stockport Cheshire SK7 3PU United Kingdom to Moviemedico 4th Floor, 14 Museum Place City Centre Cardiff CF10 3BH on 24 November 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-01 GBP 1	View PDF Incorporation Statement of capital on 2020-10-01 GBP 1 - link opens in a new window - 30 pages (30 pages)

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MOVIEMEDICO LTD

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