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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22 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Jun 2024 |
MR01 |
Registration of charge 130326630002, created on 5 June 2024
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23 Nov 2023 |
TM02 |
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 17 November 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Juan Manuel Herranz Sanchez as a director on 13 June 2022
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23 Nov 2023 |
AD01 |
Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU on 23 November 2023
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23 Nov 2023 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 17 November 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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28 Sep 2023 |
TM02 |
Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 28 September 2023
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28 Sep 2023 |
MR01 |
Registration of charge 130326630001, created on 28 September 2023
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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31 Aug 2023 |
AD01 |
Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on 31 August 2023
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30 Aug 2023 |
CH04 |
Secretary's details changed for Ince & Co Corporate Services Limited on 30 August 2023
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17 Aug 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 December 2022
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10 Jul 2023 |
AP04 |
Appointment of Ince & Co Corporate Services Limited as a secretary on 10 July 2023
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10 Jul 2023 |
TM02 |
Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 10 July 2023
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10 Jul 2023 |
AD01 |
Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 10 July 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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15 Feb 2023 |
CH01 |
Director's details changed for Mr Bruno Didier Lambert on 22 October 2022
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10 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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27 Jun 2022 |
AP01 |
Appointment of Juan Manuel Herranz Sanchez as a director on 13 June 2022
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24 Jun 2022 |
AP01 |
Appointment of Juan Manuel Herranz-Sanchez as a director on 13 June 2022
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16 Jun 2022 |
CERTNM |
Company name changed mov automotive technology LTD\certificate issued on 16/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-15
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10 Jun 2022 |
PSC08 |
Notification of a person with significant control statement
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09 Jun 2022 |
PSC07 |
Cessation of Bruno Didier Lambert as a person with significant control on 29 April 2022
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02 Dec 2021 |
PSC04 |
Change of details for Mr Bruno Didier Lambert as a person with significant control on 30 November 2021
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