MOVABLE LTD

Company Documents

DateDescription
14/08/2514 August 2025 NewGroup of companies' accounts made up to 2024-12-31

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23/01/2523 January 2025 Confirmation statement made on 2025-01-16 with no updates

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22/01/2422 January 2024 Confirmation statement made on 2024-01-16 with updates

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25/09/2325 September 2023 Accounts for a small company made up to 2022-12-31

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09/03/239 March 2023 Statement of capital following an allotment of shares on 2023-01-30

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31/01/2331 January 2023 Confirmation statement made on 2023-01-16 with no updates

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04/01/234 January 2023 Registered office address changed from Wework - Kingsplace 90 York Way Suite 7-114 London N1 9AG England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 2023-01-04

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04/01/234 January 2023 Appointment of Corporation Service Company (Uk) Limited as a secretary on 2022-10-27

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20/01/2220 January 2022 Confirmation statement made on 2022-01-16 with no updates

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23/06/2123 June 2021 Accounts for a small company made up to 2020-12-31

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06/08/206 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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22/01/2022 January 2020 REGISTERED OFFICE CHANGED ON 22/01/2020 FROM MOVABLE INK - WEWORK KINGSPLACE, 90 YORK WAY LONDON N1 9AG UNITED KINGDOM

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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05/07/195 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES

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24/01/1924 January 2019 REGISTERED OFFICE CHANGED ON 24/01/2019 FROM 48 WARWICK STREET WARWICK STREET 2ND FLOOR LONDON W1B 5AW ENGLAND

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24/09/1824 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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02/02/182 February 2018 REGISTERED OFFICE CHANGED ON 02/02/2018 FROM 85 TOTTENHAM COURT ROAD 2ND FLOOR FITZROVIA LONDON W1T 4TQ UNITED KINGDOM

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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17/10/1717 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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26/01/1726 January 2017 REGISTERED OFFICE CHANGED ON 26/01/2017 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA ENGLAND

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24/01/1724 January 2017 SECRETARY APPOINTED JOHN HERMAN

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24/01/1724 January 2017 REGISTERED OFFICE CHANGED ON 24/01/2017 FROM 11TH FLOOR WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT

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24/01/1724 January 2017 APPOINTMENT TERMINATED, SECRETARY RADIUS COMMERCIAL SERVICES LIMITED

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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09/10/169 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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02/03/162 March 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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10/02/1610 February 2016 Annual return made up to 16 January 2016 with full list of shareholders

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08/02/168 February 2016 CORPORATE SECRETARY APPOINTED RADIUS COMMERCIAL SERVICES LIMITED

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08/02/168 February 2016 APPOINTMENT TERMINATED, SECRETARY RADIUS (EUROPE) LIMITED

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20/01/1520 January 2015 Annual return made up to 16 January 2015 with full list of shareholders

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01/08/141 August 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HIGH STREET PARTNERS EUROPE LIMITED / 21/05/2014

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01/08/141 August 2014 REGISTERED OFFICE CHANGED ON 01/08/2014 FROM 5TH FLOOR 34 DOVER STREET LONDON W1S 4NG UNITED KINGDOM

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16/01/1416 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/01/1416 January 2014 CURRSHO FROM 31/01/2015 TO 31/12/2014

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