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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09 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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26 Feb 2024 |
MR01 |
Registration of charge 133708930002, created on 16 February 2024
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10 Jan 2024 |
CH01 |
Director's details changed for Jide Nigel Odunsi on 8 January 2024
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31 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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12 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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28 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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20 Sep 2022 |
MR01 |
Registration of charge 133708930001, created on 14 September 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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05 Aug 2022 |
CH01 |
Director's details changed for Mr Oladipo Olakunle Delano on 5 August 2022
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10 May 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 December 2021
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08 Apr 2022 |
MA |
Memorandum and Articles of Association
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08 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2022 |
CH01 |
Director's details changed for Mr Oladipo Olakunle Delano on 4 April 2022
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05 Apr 2022 |
AD01 |
Registered office address changed from Flat 3 3 De Vere Gardens London W8 5AR England to 100 Avebury Boulevard Milton Keynes MK9 1FH on 5 April 2022
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05 Apr 2022 |
PSC02 |
Notification of Moove Uk Holdings Limited as a person with significant control on 4 April 2022
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05 Apr 2022 |
PSC07 |
Cessation of Oladipo Olakunle Delano as a person with significant control on 4 April 2022
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05 Apr 2022 |
CERTNM |
Company name changed moove executive co london LIMITED\certificate issued on 05/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-04
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05 Apr 2022 |
AP01 |
Appointment of Jide Nigel Odunsi as a director on 4 April 2022
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08 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-07
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07 Sep 2021 |
AP01 |
Appointment of Mr Oladipo Olakunle Delano as a director on 7 September 2021
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07 Sep 2021 |
PSC01 |
Notification of Oladipo Delano as a person with significant control on 7 September 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
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07 Sep 2021 |
TM01 |
Termination of appointment of Sarah Cooper as a director on 7 September 2021
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07 Sep 2021 |
PSC07 |
Cessation of Sarah Cooper as a person with significant control on 7 September 2021
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07 Sep 2021 |
AD01 |
Registered office address changed from 3rd Floor Office 207 Regent Street London W1B 3HH England to Flat 3 3 De Vere Gardens London W8 5AR on 7 September 2021
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