SECOND MOVEMENT
Company number 05369515 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Total exemption full accounts made up to 2026-02-28 · 13 pages | View document |
| 17 Mar 2026 | Confirmation statement made on 2026-02-18 with no updates · 3 pages | View document |
| 28 Feb 2026 | Annual accounts for the year ending 28 February 2026 | View accounts |
| 22 Dec 2025 | Director's details changed for Mr Charles Edward Mcian Clark on 2025-12-12 · 2 pages | View document |
| 24 Oct 2025 | Total exemption full accounts made up to 2025-02-28 · 11 pages | View document |
| 16 Mar 2025 | Confirmation statement made on 2025-02-18 with no updates · 3 pages | View document |
| 23 Nov 2024 | Appointment of Abigail Toland as a secretary on 2024-11-19 · 2 pages | View document |
| 23 Nov 2024 | Termination of appointment of Owen James Mortimer as a secretary on 2024-11-19 · 1 page | View document |
| 22 Nov 2024 | Total exemption full accounts made up to 2024-02-28 · 11 pages | View document |
| 22 Oct 2024 | Termination of appointment of Owen James Mortimer as a director on 2024-10-06 · 1 page | View document |
| 19 Mar 2024 | Confirmation statement made on 2024-02-18 with no updates · 3 pages | View document |
| 27 Oct 2023 | Total exemption full accounts made up to 2023-02-28 · 11 pages | View document |
| 10 Oct 2023 | Termination of appointment of Ashutosh Anant Khandekar as a director on 2023-10-01 · 1 page | View document |
| 22 Aug 2023 | Termination of appointment of Ezra Akiva Burke as a director on 2023-08-08 · 1 page | View document |
| 1 Mar 2023 | Confirmation statement made on 2023-02-18 with no updates · 3 pages | View document |
| 9 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 11 pages | View document |
| 24 Feb 2022 | Confirmation statement made on 2022-02-18 with no updates · 3 pages | View document |
| 10 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 11 pages | View document |
| 12 Oct 2021 | Registered office address changed from 128 Cannon Workshops Canoon Drive Canary Wharf London E14 4AS England to 128 Cannon Workshops Cannon Drive London E14 4AS on 2021-10-12 · 1 page | View document |
| 16 Jul 2021 | Registered office address changed from Linklaters, One Silk Street London London EC2Y 8HQ to 128 Cannon Workshops Canoon Drive Canary Wharf London E14 4AS on 2021-07-16 · 1 page | View document |
| 16 Jul 2021 | Director's details changed for Ms Charlotte Elisabeth Diana Morgan on 2021-07-16 · 2 pages | View document |
| 16 Jul 2021 | Director's details changed for Mr Peter John Brathwaite on 2021-07-16 · 2 pages | View document |
| 25 Feb 2015 | 18/02/15 NO MEMBER LIST | View document |
| 24 Sep 2014 | 28/02/14 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMATI UK LTD / 28/06/2014 | View document |
| 21 Feb 2014 | 18/02/14 NO MEMBER LIST | View document |
| 7 Nov 2013 | 28/02/13 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2013 | 18/02/13 NO MEMBER LIST | View document |
| 22 Aug 2012 | 29/02/12 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ASHUTOSH ANANT KHANDEKAR / 01/01/2012 | View document |
| 24 Feb 2012 | 18/02/12 NO MEMBER LIST | View document |
| 24 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SVEN GOSTA PONTUS PETTERSSON / 01/01/2012 | View document |
| 6 Sep 2011 | 28/02/11 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2011 | 18/02/11 NO MEMBER LIST | View document |
| 18 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CLARK | View document |
| 18 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL TOLAND / 17/06/2010 | View document |
| 14 Oct 2010 | 28/02/10 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD MCLAN CLARK / 01/10/2009 | View document |
| 22 Feb 2010 | 18/02/10 NO MEMBER LIST | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SVEN GOSTA PONTUS PETTERSSON / 01/10/2009 | View document |
| 19 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMATI UK LTD / 06/11/2009 | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHUTOSH ANANT KHANDEKAR / 01/10/2009 | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL TOLAND / 01/10/2009 | View document |
| 7 Aug 2009 | APPOINTMENT TERMINATED SECRETARY ABIGAIL TOLAND | View document |
| 7 Aug 2009 | SECRETARY APPOINTED AMATI UK LTD | View document |
| 7 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL TOLAND / 07/08/2009 | View document |
| 20 Jul 2009 | 28/02/09 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2009 | ANNUAL RETURN MADE UP TO 18/02/09 | View document |
| 23 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SVEN PETTERSSON / 23/06/2008 | View document |
| 23 Feb 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ABIGAIL TOLAND / 01/10/2008 | View document |
| 16 Jan 2009 | 29/02/08 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2008 | ANNUAL RETURN MADE UP TO 18/02/08 | View document |
| 20 Feb 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 18 Apr 2007 | ANNUAL RETURN MADE UP TO 18/02/07 | View document |
| 13 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 2007 | DIRECTOR RESIGNED | View document |
| 5 Dec 2006 | REGISTERED OFFICE CHANGED ON 05/12/06 FROM: G OFFICE CHANGED 05/12/06 THE MOORINGS 66 WELLINGTON PARADE WALMER, DEAL KENT CT14 8AB | View document |
| 27 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 13 Mar 2006 | ANNUAL RETURN MADE UP TO 18/02/06 | View document |
| 18 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |