FUTURE MOTION SOLUTIONS LTD

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Company Documents

DateDescription
20/12/2420 December 2024 Micro company accounts made up to 2024-09-30

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02/10/242 October 2024 Change of details for Sustainable Venture Development Capital Llp as a person with significant control on 2024-10-02

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02/10/242 October 2024 Confirmation statement made on 2024-09-23 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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15/08/2415 August 2024 Second filing of a statement of capital following an allotment of shares on 2024-07-16

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23/07/2423 July 2024 Statement of capital following an allotment of shares on 2024-01-01

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25/03/2425 March 2024 Appointment of Ms Claire Louise Miller as a director on 2024-03-25

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27/12/2327 December 2023 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/09/2325 September 2023 Confirmation statement made on 2023-09-23 with updates

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01/06/231 June 2023 Statement of capital following an allotment of shares on 2023-01-27

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11/01/2311 January 2023 Director's details changed for Mr Mark Blumenthal on 2022-12-22

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03/01/233 January 2023 Micro company accounts made up to 2022-09-30

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22/12/2222 December 2022 Appointment of Mr Mark Blumenthal as a director on 2022-12-22

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30/09/2230 September 2022 Confirmation statement made on 2022-09-23 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2230 September 2022 Registered office address changed from Sustainable Workspaces Riverside Building, County Hall 3rd Westminster Bridge Road London SE1 7PB England to Sustainable Workspaces Riverside Building County Hall 3rd Westminster Bridge Road London SE1 7PB on 2022-09-30

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30/09/2230 September 2022 Change of details for Sustainable Venture Development Capital Llp as a person with significant control on 2022-09-30

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30/09/2230 September 2022 Director's details changed for Mr Patrick Nicholas Cresswell on 2022-09-30

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30/09/2230 September 2022 Director's details changed for Sustainable Venture Development Capital Llp on 2022-09-30

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01/10/211 October 2021 Confirmation statement made on 2021-09-23 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/03/2017 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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05/10/195 October 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/09/1926 September 2019 COMPANY NAME CHANGED AGILE IMPRESSIONS LTD CERTIFICATE ISSUED ON 26/09/19

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09/09/199 September 2019 DIRECTOR APPOINTED MR CHRISTOPHER JAMES MORRIS

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09/09/199 September 2019 REGISTERED OFFICE CHANGED ON 09/09/2019 FROM 105 SUMNER STREET LONDON SE1 9HZ ENGLAND

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03/09/193 September 2019 SUB-DIVISION 20/08/19

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03/09/193 September 2019 20/08/19 STATEMENT OF CAPITAL GBP 117.992

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02/09/192 September 2019 ARTICLES OF ASSOCIATION

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02/09/192 September 2019 ALTER ARTICLES 19/08/2019

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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31/05/1831 May 2018 REGISTERED OFFICE CHANGED ON 31/05/2018 FROM 29 SHAND STREET LONDON LONDON SE1 2ES ENGLAND

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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07/09/177 September 2017 APPOINTMENT TERMINATED, DIRECTOR ANNA MITCHELL

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22/06/1722 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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16/01/1716 January 2017 DIRECTOR APPOINTED MISS ANNA MITCHELL

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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24/09/1524 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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