MOVING BRANDS GROUP LIMITED

03833489
7-8 CHARLOTTE ROAD LONDON EC2A 3DH

Documents

Documents
Date Category Description Pages
07 Sep 2023 accounts Annual Accounts 3 Buy now
31 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Oct 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2022 accounts Annual Accounts 3 Buy now
14 Apr 2022 change-of-name Certificate Change Of Name Company 3 Buy now
24 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2021 accounts Annual Accounts 3 Buy now
10 Feb 2021 mortgage Registration of a charge 58 Buy now
17 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2020 accounts Annual Accounts 3 Buy now
18 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2019 accounts Annual Accounts 5 Buy now
20 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2018 accounts Annual Accounts 6 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2017 officers Termination of appointment of secretary (John Christopher Dent) 1 Buy now
16 Jan 2017 officers Termination of appointment of director (John Christopher Stewart Dent) 1 Buy now
21 Dec 2016 auditors Auditors Resignation Company 1 Buy now
29 Nov 2016 accounts Annual Accounts 3 Buy now
26 Oct 2016 officers Appointment of director (Mr John Christopher Stewart Dent) 2 Buy now
13 Oct 2016 officers Appointment of secretary (Mr John Christopher Dent) 2 Buy now
19 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jul 2016 accounts Annual Accounts 21 Buy now
22 Jun 2016 officers Termination of appointment of secretary (Wg Financial Outsourcing Solutions Limited) 1 Buy now
01 Sep 2015 annual-return Annual Return 4 Buy now
29 Jun 2015 accounts Annual Accounts 7 Buy now
15 Sep 2014 annual-return Annual Return 4 Buy now
07 Feb 2014 accounts Annual Accounts 7 Buy now
02 Sep 2013 annual-return Annual Return 4 Buy now
02 Sep 2013 officers Change of particulars for director (Mr Ben Mark Wolstenholme) 2 Buy now
08 Feb 2013 accounts Annual Accounts 7 Buy now
03 Sep 2012 annual-return Annual Return 4 Buy now
03 Jul 2012 accounts Annual Accounts 7 Buy now
05 Sep 2011 annual-return Annual Return 5 Buy now
04 Jul 2011 accounts Annual Accounts 6 Buy now
28 Jun 2011 officers Appointment of director (Mr Guy Alex Wolstenholme) 2 Buy now
01 Oct 2010 officers Appointment of corporate secretary (Wg Financial Outsourcing Solutions Limited) 2 Buy now
17 Sep 2010 annual-return Annual Return 4 Buy now
17 Sep 2010 officers Change of particulars for director (Mr Ben Wolstenholme) 2 Buy now
12 Apr 2010 capital Return of purchase of own shares 3 Buy now
25 Mar 2010 officers Termination of appointment of director (Tobias Younger) 1 Buy now
18 Mar 2010 capital Notice of cancellation of shares 4 Buy now
18 Mar 2010 resolution Resolution 1 Buy now
02 Mar 2010 accounts Annual Accounts 6 Buy now
14 Dec 2009 officers Appointment of director (Mr Tobias James Younger) 1 Buy now
30 Sep 2009 annual-return Return made up to 31/08/09; full list of members 4 Buy now
29 Sep 2009 officers Appointment terminated director tobias younger 1 Buy now
29 Sep 2009 officers Appointment terminated secretary tobias younger 1 Buy now
31 Jul 2009 accounts Annual Accounts 6 Buy now
11 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
02 Oct 2008 officers Appointment terminated director christopher dobson 1 Buy now
01 Oct 2008 annual-return Return made up to 31/08/08; full list of members 5 Buy now
18 Jul 2008 officers Director's change of particulars / ben wolstenholme / 18/07/2008 1 Buy now
25 Jun 2008 accounts Annual Accounts 1 Buy now
01 May 2008 officers Director's change of particulars / christopher dobson / 01/04/2008 1 Buy now
01 May 2008 officers Director's change of particulars / ben wolstenholme / 04/04/2008 1 Buy now
01 May 2008 officers Director and secretary's change of particulars / tobias younger / 14/04/2008 1 Buy now
21 Sep 2007 annual-return Return made up to 31/08/07; full list of members 3 Buy now
06 Jun 2007 accounts Annual Accounts 1 Buy now
17 May 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
27 Apr 2007 officers Director's particulars changed 1 Buy now
21 Sep 2006 annual-return Return made up to 31/08/06; full list of members 3 Buy now
27 Jan 2006 accounts Annual Accounts 1 Buy now
02 Oct 2005 annual-return Return made up to 31/08/05; full list of members 3 Buy now
14 Feb 2005 accounts Annual Accounts 6 Buy now
10 Feb 2005 officers Director's particulars changed 1 Buy now
10 Feb 2005 annual-return Return made up to 31/08/04; full list of members 3 Buy now
29 Jul 2004 accounts Annual Accounts 6 Buy now
06 Oct 2003 annual-return Return made up to 31/08/03; full list of members 8 Buy now
23 Jul 2003 accounts Annual Accounts 7 Buy now
14 May 2003 officers Secretary's particulars changed;director's particulars changed 1 Buy now
26 Jan 2003 officers Director's particulars changed 1 Buy now
10 Sep 2002 annual-return Return made up to 31/08/02; full list of members 9 Buy now
03 Aug 2002 accounts Annual Accounts 5 Buy now
25 Oct 2001 officers New director appointed 2 Buy now
17 Oct 2001 capital Ad 01/02/01-12/09/01 £ si 998@1 3 Buy now
14 Sep 2001 annual-return Return made up to 31/08/01; full list of members 6 Buy now
21 May 2001 accounts Annual Accounts 2 Buy now
16 May 2001 mortgage Particulars of mortgage/charge 7 Buy now
14 Mar 2001 officers Secretary resigned 1 Buy now
14 Mar 2001 officers Director resigned 1 Buy now
12 Mar 2001 officers New director appointed 2 Buy now
12 Mar 2001 officers New secretary appointed;new director appointed 2 Buy now
12 Mar 2001 address Registered office changed on 12/03/01 from: 22 great james street london WC1N 3ES 1 Buy now
06 Nov 2000 accounts Accounting reference date extended from 31/08/00 to 30/09/00 1 Buy now
06 Nov 2000 annual-return Return made up to 31/08/00; full list of members 6 Buy now
31 Aug 1999 incorporation Incorporation Company 20 Buy now