|
Officers. Officer name: Mr Verner Christoffer Wallin. Change date: 2023-10-24. |
2023-10-24 |
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Officers. Change date: 2023-10-24. Officer name: Mr Carl Henrik Johansson. |
2023-10-24 |
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|
Officers. Change date: 2023-10-24. Officer name: Mr Verner Christoffer Wallin. |
2023-10-24 |
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|
Confirmation statement. Statement with updates. |
2023-10-20 |
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Officers. Officer name: Glenn Erik Lindqvist. Termination date: 2023-06-26. |
2023-06-26 |
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Officers. Appointment date: 2023-06-26. Officer name: Mr Carl Henrik Johansson. |
2023-06-26 |
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|
Officers. Appointment date: 2023-06-26. Officer name: Mr Michael James Prince. |
2023-06-26 |
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|
Accounts. Accounts type small. |
2022-12-12 |
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|
Confirmation statement. Statement with no updates. |
2022-10-21 |
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Officers. Officer name: Mr Verner Christoffer Wallin. Appointment date: 2022-08-08. |
2022-08-12 |
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|
Officers. Officer name: Erik Oscar Albrecht. Termination date: 2022-08-08. |
2022-08-12 |
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|
Mortgage. Charge creation date: 2021-12-21. Charge number: 075312540002. |
2022-01-06 |
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|
Confirmation statement. Statement with no updates. |
2021-11-12 |
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|
Accounts. Accounts type small. |
2021-11-10 |
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|
Accounts. Accounts type small. |
2020-12-10 |
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|
Address. Old address: St. James House 13 Kensington Square London W8 5HD United Kingdom. New address: 24 Old Queen Street London SW1H 9HP. |
2020-11-27 |
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|
Officers. Change date: 2020-11-20. Officer name: Goodwille Limited. |
2020-11-24 |
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|
Confirmation statement. Statement with no updates. |
2020-10-12 |
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Officers. Termination date: 2020-02-26. Officer name: Lars Olof Backman. |
2020-03-23 |
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|
Officers. Officer name: Mr Erik Oscar Albrecht. Appointment date: 2020-02-25. |
2020-03-23 |
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|
Officers. Appointment date: 2020-02-25. Officer name: Mr Glenn Erik Lindqvist. |
2020-03-23 |
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Mortgage. Charge number: 075312540001. |
2020-02-24 |
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|
Accounts. Accounts type small. |
2020-01-23 |
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|
Confirmation statement. Statement with no updates. |
2019-10-23 |
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|
Capital. Capital allotment shares. |
2019-10-04 |
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|
Resolution. Description: Resolutions. |
2019-10-04 |
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|
Accounts. Accounts type small. |
2019-01-07 |
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|
Confirmation statement. Statement with no updates. |
2018-11-07 |
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|
Auditors. Auditors resignation company. |
2018-05-17 |
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Resolution. Description: Resolutions. |
2018-05-17 |
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|
Resolution. Description: Resolutions. |
2018-05-17 |
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|
Accounts. Accounts type total exemption full. |
2018-01-15 |
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|
Confirmation statement. Statement with no updates. |
2017-12-11 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Kenneth Lindqvist. |
2017-12-08 |
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|
Persons with significant control. Withdrawal date: 2017-12-08. |
2017-12-08 |
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|
Accounts. Accounts type small. |
2017-02-10 |
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|
Confirmation statement. Statement with updates. |
2016-10-21 |
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|
Accounts. Accounts type small. |
2016-05-16 |
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|
Annual return. With made up date full list shareholders. |
2015-11-26 |
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Address. New address: St. James House 13 Kensington Square London W8 5HD. |
2015-11-10 |
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|
Address. New address: St. James House 13 Kensington Square London W8 5HD. |
2015-10-05 |
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|
Accounts. Accounts type small. |
2015-02-24 |
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|
Mortgage. Charge creation date: 2014-11-10. Charge number: 075312540001. |
2014-11-10 |
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|
Annual return. With made up date full list shareholders. |
2014-10-28 |
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|
Accounts. Accounts type total exemption small. |
2013-12-19 |
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|
Annual return. With made up date full list shareholders. |
2013-10-16 |
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|
Capital. Capital allotment shares. |
2013-03-27 |
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|
Accounts. Change account reference date company current extended. |
2013-03-20 |
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|
Change of name. Description: Company name changed movomech pronomic uk LTD\certificate issued on 04/12/12. |
2012-12-04 |
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|
Change of name. Change of name notice. |
2012-12-04 |
View Report |
