MOTION LEARNING LIMITED

Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-04-01 with updates

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02/05/252 May 2025 Accounts for a dormant company made up to 2025-03-31

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28/04/2528 April 2025 Change of share class name or designation

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28/04/2528 April 2025 Resolutions

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28/04/2528 April 2025 Memorandum and Articles of Association

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28/04/2528 April 2025 Particulars of variation of rights attached to shares

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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20/08/2420 August 2024 Accounts for a dormant company made up to 2024-03-31

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05/08/245 August 2024 Confirmation statement made on 2024-08-02 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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03/08/233 August 2023 Confirmation statement made on 2023-08-02 with updates

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27/07/2327 July 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/09/2229 September 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Accounts for a dormant company made up to 2021-03-31

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02/08/212 August 2021 Confirmation statement made on 2021-08-02 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES

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13/05/2013 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES

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02/07/192 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/12/183 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES

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31/07/1831 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ANNE MORRIS / 31/07/2018

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31/07/1831 July 2018 CESSATION OF RACHEL MORRIS AS A PSC

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31/07/1831 July 2018 CESSATION OF HOWARD RICH AS A PSC

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31/07/1831 July 2018 SECRETARY'S CHANGE OF PARTICULARS / HOWARD RICH / 31/07/2018

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31/07/1831 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD RICH / 31/07/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/12/1728 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES

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31/07/1731 July 2017 PSC'S CHANGE OF PARTICULARS / MS RACHEL MORRIS / 01/08/2016

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31/07/1731 July 2017 PSC'S CHANGE OF PARTICULARS / MS RACHEL MORRIS / 01/08/2016

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31/07/1731 July 2017 PSC'S CHANGE OF PARTICULARS / MR HOWARD RICH / 06/04/2016

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31/07/1731 July 2017 PSC'S CHANGE OF PARTICULARS / MS RACHEL MORRIS / 01/08/2016

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28/07/1728 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL MORRIS

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28/07/1728 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD RICH

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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19/05/1619 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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03/08/153 August 2015 Annual return made up to 2 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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30/09/1430 September 2014 Annual return made up to 2 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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15/08/1315 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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09/08/139 August 2013 Annual return made up to 2 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/08/1214 August 2012 Annual return made up to 2 August 2012 with full list of shareholders

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31/07/1231 July 2012 SECRETARY'S CHANGE OF PARTICULARS / HOWARD RICH / 26/07/2012

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31/07/1231 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD RICH / 26/07/2012

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23/07/1223 July 2012 REGISTERED OFFICE CHANGED ON 23/07/2012 FROM 3 PERCY STREET LONDON W1T 1DE

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/09/115 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/08/1118 August 2011 Annual return made up to 2 August 2011 with full list of shareholders

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01/03/111 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ANNE MORRIS / 09/12/2010

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05/10/105 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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15/09/1015 September 2010 Annual return made up to 2 August 2010 with full list of shareholders

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14/09/1014 September 2010 SECRETARY'S CHANGE OF PARTICULARS / HOWARD RICH / 01/08/2010

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD RICH / 01/08/2010

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04/08/094 August 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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21/08/0821 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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13/08/0813 August 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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20/08/0720 August 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS

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25/08/0625 August 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS

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15/06/0615 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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08/11/058 November 2005 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06

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12/08/0512 August 2005 SECRETARY RESIGNED

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02/08/052 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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