MOTION FRAME LIMITED

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Company Documents

DateDescription
05/12/245 December 2024 Confirmation statement made on 2024-12-05 with no updates

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20/09/2420 September 2024 Accounts for a small company made up to 2023-12-31

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12/01/2412 January 2024 Confirmation statement made on 2023-12-05 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/12/2315 December 2023 Current accounting period extended from 2023-11-30 to 2023-12-31

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23/10/2323 October 2023 Cessation of Nigel Conybeare as a person with significant control on 2023-10-20

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23/10/2323 October 2023 Termination of appointment of Robert Schneiderman as a director on 2023-10-20

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23/10/2323 October 2023 Termination of appointment of Graham Harrison as a director on 2023-10-20

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23/10/2323 October 2023 Appointment of Mr Cormac Mccloskey as a director on 2023-10-20

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23/10/2323 October 2023 Appointment of Mr Damien Treanor as a director on 2023-10-20

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23/10/2323 October 2023 Cessation of Robert Schneiderman as a person with significant control on 2023-10-20

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23/10/2323 October 2023 Cessation of Graham Harrison as a person with significant control on 2023-10-20

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23/10/2323 October 2023 Notification of Errigal Iwi (Holdings) Limited as a person with significant control on 2023-10-20

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20/10/2320 October 2023 Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ England to 8 Oliver Avenue South Norwood London SE25 6TY on 2023-10-20

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03/02/233 February 2023 Micro company accounts made up to 2022-11-30

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06/12/226 December 2022 Confirmation statement made on 2022-12-05 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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21/12/2121 December 2021 Micro company accounts made up to 2021-11-30

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06/12/216 December 2021 Confirmation statement made on 2021-12-05 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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19/01/2119 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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11/01/2111 January 2021 CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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01/05/201 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL CONYBEARE

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01/05/201 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM HARRISON

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01/05/201 May 2020 PSC'S CHANGE OF PARTICULARS / MR ROBERT SCHNEIDERMAN / 30/04/2020

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01/05/201 May 2020 DIRECTOR APPOINTED MR GRAHAM HARRISON

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27/04/2027 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SCHNEIDERMAN / 29/11/2019

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05/12/195 December 2019 REGISTERED OFFICE CHANGED ON 05/12/2019 FROM UNIT 7 GRANARD BUSINESS CENTRE BUNNS LANE MILL HILL LONDON NW72DQ UNITED KINGDOM

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05/12/195 December 2019 PSC'S CHANGE OF PARTICULARS / MR ROBERT SCHNEIDERMAN / 29/11/2019

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05/12/195 December 2019 CESSATION OF NIGEL CONYBEARE AS A PSC

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES

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05/12/195 December 2019 APPOINTMENT TERMINATED, DIRECTOR NIGEL CONYBEARE

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29/11/1929 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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