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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24 Oct 2024 |
SH02 |
Sub-division of shares on 13 October 2024
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20 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Oct 2024 |
AAMD |
Amended total exemption full accounts made up to 31 October 2023
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11 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2024
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07 Oct 2024 |
ANNOTATION |
Admin Removed The form SH01 was administratively removed from the public register on 07/10/2024 as it was not properly delivered
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07 Oct 2024 |
ANNOTATION |
Admin Removed The form SH01 was administratively removed from the public register on 07/10/2024 as it was not properly delivered
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30 Aug 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with updates
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21 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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07 Aug 2024 |
PSC01 |
Notification of Alex Bradley as a person with significant control on 1 August 2024
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02 Aug 2024 |
CERTNM |
Company name changed motion tailor uk LTD\certificate issued on 02/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-30
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29 Jul 2024 |
AP01 |
Appointment of Mrs Natalya Semicheva as a director on 16 July 2024
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29 Jul 2024 |
PSC07 |
Cessation of Sergey Gordeev as a person with significant control on 1 July 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Heidi Bradley as a director on 27 February 2024
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27 Feb 2024 |
TM02 |
Termination of appointment of Anavrin Limited as a secretary on 27 February 2024
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27 Feb 2024 |
AP03 |
Appointment of Mr Alex Bradley as a secretary on 27 February 2024
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27 Feb 2024 |
AP01 |
Appointment of Mr Alex Charles Bradley as a director on 27 February 2024
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27 Feb 2024 |
AD01 |
Registered office address changed from 113 Altwood Road Maidenhead Berkshire SL6 4QD England to 7 Bell Yard London WC2A 2JR on 27 February 2024
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26 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with updates
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31 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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05 May 2023 |
TM01 |
Termination of appointment of Artem Kurenkov as a director on 30 April 2023
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02 Nov 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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03 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 October 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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15 Mar 2021 |
AP01 |
Appointment of Mrs Heidi Bradley as a director on 1 March 2021
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26 Nov 2020 |
TM01 |
Termination of appointment of Sergey Gordeev as a director on 23 October 2020
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