MOTION JVCO LIMITED

12057312
ARBOR BUILDING, 16TH FLOOR 255 BLACKFRIARS ROAD LONDON ENGLAND SE1 9AX

Documents

Documents
Date Category Description Pages
05 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Oct 2024 officers Appointment of director (Mr Dushy Sivanithy) 2 Buy now
15 Oct 2024 officers Termination of appointment of director (Ricardo Nobrega E Silva Caupers) 1 Buy now
17 Sep 2024 accounts Annual Accounts 115 Buy now
13 Dec 2023 officers Appointment of director (Amy Catherine Mcpherson) 2 Buy now
08 Dec 2023 officers Change of particulars for director 2 Buy now
24 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2023 accounts Annual Accounts 107 Buy now
22 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
22 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Feb 2023 officers Appointment of director (Damir Hamzic) 2 Buy now
02 Feb 2023 officers Termination of appointment of director (Sidsel Marie Kristensen) 1 Buy now
24 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2022 accounts Amended Accounts 105 Buy now
09 Aug 2022 accounts Annual Accounts 105 Buy now
27 Jan 2022 officers Appointment of director (Ricardo Nobrega E Silva Caupers) 2 Buy now
27 Jan 2022 officers Change of particulars for director (Sidsel Marie Kristensen) 2 Buy now
18 Jan 2022 officers Termination of appointment of director (Lori Anne Hall-Kimm) 1 Buy now
26 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 accounts Annual Accounts 103 Buy now
09 Jan 2021 accounts Annual Accounts 83 Buy now
22 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2020 capital Second Filing Capital Allotment Shares 7 Buy now
07 Jul 2020 capital Second Filing Capital Allotment Shares 7 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jun 2020 resolution Resolution 6 Buy now
25 Jun 2020 capital Return of Allotment of shares 5 Buy now
25 Jun 2020 capital Return of Allotment of shares 5 Buy now
25 Jun 2020 resolution Resolution 6 Buy now
24 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Apr 2020 officers Appointment of director (Mr Roland Hernandez) 2 Buy now
06 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Apr 2020 officers Termination of appointment of secretary (Intertrust (Uk) Limited) 1 Buy now
17 Jan 2020 resolution Resolution 65 Buy now
16 Dec 2019 officers Appointment of director (Sidsel Marie Kristensen) 2 Buy now
22 Nov 2019 resolution Resolution 63 Buy now
22 Nov 2019 resolution Resolution 4 Buy now
21 Nov 2019 officers Appointment of director (Joseph Patrick Baratta Ii) 2 Buy now
19 Nov 2019 capital Return of Allotment of shares 4 Buy now
18 Nov 2019 capital Return of Allotment of shares 4 Buy now
22 Jul 2019 resolution Resolution 34 Buy now
17 Jul 2019 resolution Resolution 3 Buy now
10 Jul 2019 capital Return of Allotment of shares 3 Buy now
09 Jul 2019 officers Appointment of director (Peter Farrell Wallace) 2 Buy now
09 Jul 2019 officers Appointment of director (Soren Thorup Sorensen) 2 Buy now
09 Jul 2019 capital Return of Allotment of shares 3 Buy now
09 Jul 2019 officers Termination of appointment of director (Natacha Jamar) 1 Buy now
09 Jul 2019 officers Appointment of director (Jorgen Vig Knudstorp) 2 Buy now
09 Jul 2019 officers Termination of appointment of director (Geoffrey William James Bailhache) 1 Buy now
09 Jul 2019 officers Appointment of director (Lori Anne Hall-Kimm) 2 Buy now
27 Jun 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Jun 2019 incorporation Incorporation Company 41 Buy now