THIS IS MOTIF LIMITED

02692105
60 GREAT PORTLAND STREET LONDON ENGLAND W1W 7RT

Documents

Documents
Date Category Description Pages
11 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/24 215 Buy now
11 Nov 2024 accounts Annual Accounts 19 Buy now
11 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/01/24 3 Buy now
11 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/01/24 1 Buy now
12 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2023 accounts Annual Accounts 21 Buy now
10 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/23 214 Buy now
10 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/01/23 1 Buy now
10 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/01/23 3 Buy now
14 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Sep 2022 capital Notice of name or other designation of class of shares 2 Buy now
15 Sep 2022 incorporation Memorandum Articles 25 Buy now
15 Sep 2022 resolution Resolution 1 Buy now
15 Sep 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
14 Sep 2022 officers Appointment of director (Paul Gordon Bath) 2 Buy now
14 Sep 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
13 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Sep 2022 officers Appointment of director (Mr Jonathan Andrew Peachey) 2 Buy now
13 Sep 2022 officers Appointment of director (Mr Peter Jonathan Harris) 2 Buy now
13 Sep 2022 officers Appointment of secretary (Mark John Sanford) 2 Buy now
13 Sep 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 Sep 2022 officers Termination of appointment of director (Virginia Eileen Monk) 1 Buy now
13 Sep 2022 officers Termination of appointment of secretary (Virginia Monk) 1 Buy now
01 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Aug 2022 accounts Annual Accounts 12 Buy now
02 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2021 accounts Annual Accounts 30 Buy now
03 Apr 2021 accounts Annual Accounts 28 Buy now
05 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2019 accounts Annual Accounts 27 Buy now
01 Apr 2019 resolution Resolution 5 Buy now
01 Apr 2019 change-of-name Change Of Name Notice 2 Buy now
12 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2018 accounts Annual Accounts 28 Buy now
06 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2018 accounts Annual Accounts 26 Buy now
10 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jan 2017 accounts Annual Accounts 24 Buy now
02 Mar 2016 annual-return Annual Return 4 Buy now
22 Dec 2015 accounts Annual Accounts 18 Buy now
26 Jun 2015 mortgage Statement of satisfaction of a charge 7 Buy now
02 Mar 2015 annual-return Annual Return 4 Buy now
09 Jan 2015 accounts Annual Accounts 19 Buy now
06 Mar 2014 annual-return Annual Return 4 Buy now
29 Oct 2013 accounts Annual Accounts 17 Buy now
09 Apr 2013 annual-return Annual Return 4 Buy now
03 Jan 2013 accounts Annual Accounts 20 Buy now
23 Apr 2012 capital Return of Allotment of shares 4 Buy now
13 Apr 2012 annual-return Annual Return 7 Buy now
13 Apr 2012 officers Termination of appointment of secretary (Eamonn Santry) 1 Buy now
13 Apr 2012 officers Termination of appointment of director (Justin Charlton-Jones) 1 Buy now
13 Apr 2012 officers Termination of appointment of director (Eamonn Santry) 1 Buy now
13 Apr 2012 officers Appointment of secretary (Ms Virginia Monk) 1 Buy now
04 Apr 2012 officers Appointment of secretary (Ms Virginia Monk) 1 Buy now
04 Apr 2012 officers Termination of appointment of director (Eamonn Santry) 1 Buy now
04 Apr 2012 officers Termination of appointment of secretary (Eamonn Santry) 1 Buy now
27 Mar 2012 mortgage Particulars of a mortgage or charge 7 Buy now
12 Mar 2012 officers Termination of appointment of director (Justin Charlton-Jones) 1 Buy now
16 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Jul 2011 accounts Annual Accounts 19 Buy now
10 Mar 2011 annual-return Annual Return 7 Buy now
24 Jun 2010 accounts Annual Accounts 19 Buy now
05 Mar 2010 annual-return Annual Return 5 Buy now
05 Mar 2010 officers Change of particulars for director (Virginia Eileen Monk) 2 Buy now
05 Mar 2010 officers Change of particulars for director (Eamonn Santry) 2 Buy now
05 Mar 2010 officers Change of particulars for director (Justin Alexander Charlton-Jones) 2 Buy now
16 Jul 2009 accounts Annual Accounts 20 Buy now
20 May 2009 annual-return Return made up to 28/02/09; full list of members 4 Buy now
19 May 2009 address Location of register of members 1 Buy now
19 May 2009 address Location of debenture register 1 Buy now
19 May 2009 address Registered office changed on 19/05/2009 from 25 west tenter street london E1 8DT 1 Buy now
20 Mar 2009 officers Appointment terminated director michael cuell 1 Buy now
11 Feb 2009 officers Director appointed justin alexander charlton-jones 2 Buy now
11 Feb 2009 officers Appointment terminated director paul szwarc 1 Buy now
04 Sep 2008 officers Director appointed michael cuell 2 Buy now
20 Aug 2008 annual-return Return made up to 28/02/08; no change of members 7 Buy now
30 Jun 2008 accounts Annual Accounts 19 Buy now
13 Feb 2008 capital £ ic 70/68 12/12/07 £ sr 259@.01=2 2 Buy now
10 Sep 2007 accounts Annual Accounts 23 Buy now
16 Mar 2007 annual-return Return made up to 28/02/07; full list of members 7 Buy now
08 Jan 2007 accounts Annual Accounts 20 Buy now
13 Oct 2006 officers Director resigned 1 Buy now
09 Jun 2006 annual-return Return made up to 28/02/06; full list of members 8 Buy now
07 Nov 2005 accounts Annual Accounts 19 Buy now
30 Mar 2005 annual-return Return made up to 28/02/05; full list of members 3 Buy now
25 Feb 2005 capital £ ic 76/73 01/09/04 £ sr 376@.01=3 1 Buy now
28 Oct 2004 accounts Annual Accounts 20 Buy now
09 Jul 2004 officers Director resigned 1 Buy now
01 Mar 2004 annual-return Return made up to 28/02/04; full list of members 9 Buy now
29 Jan 2004 accounts Amended Accounts 21 Buy now
08 Jan 2004 auditors Auditors Resignation Company 1 Buy now
14 Oct 2003 address Registered office changed on 14/10/03 from: gordon house 10 greencoat place london SW1P 1PH 1 Buy now
22 Jul 2003 accounts Annual Accounts 21 Buy now
18 Mar 2003 annual-return Return made up to 28/02/03; full list of members 9 Buy now
01 Oct 2002 accounts Annual Accounts 19 Buy now
23 Apr 2002 annual-return Return made up to 28/02/02; full list of members 9 Buy now
28 Dec 2001 officers Director resigned 1 Buy now