THE MOVE FACTORY HOLDINGS LIMITED

Company number 05633986

Date	Type	Description	View / Download
15 Mar 2024	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	(1 page)
24 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	(3 pages)
22 May 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(7 pages)
22 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(50 pages)
22 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
22 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
24 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	(3 pages)
27 Jun 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(10 pages)
09 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
31 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(46 pages)
31 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(4 pages)
07 Dec 2021	CS01	Confirmation statement made on 23 November 2021 with no updates	(3 pages)
12 Apr 2021	AA	Full accounts made up to 31 March 2020	(13 pages)
24 Nov 2020	CS01	Confirmation statement made on 23 November 2020 with no updates	(3 pages)
18 Jun 2020	TM02	Termination of appointment of Julia Waite as a secretary on 18 June 2020	(1 page)
02 Mar 2020	AD03	Register(s) moved to registered inspection location 5 Barton Close Enderby Leicester LE19 1SJ	(1 page)
28 Feb 2020	AD02	Register inspection address has been changed to 5 Barton Close Enderby Leicester LE19 1SJ	(1 page)
26 Nov 2019	MA	Memorandum and Articles of Association	(48 pages)
26 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
25 Nov 2019	CS01	Confirmation statement made on 23 November 2019 with updates	(13 pages)
28 Aug 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
21 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(25 pages)
06 Jun 2019	CH01	Director's details changed for Mr Robert Matson on 31 May 2019	(2 pages)
26 Mar 2019	MR01	Registration of charge 056339860002, created on 22 March 2019	(21 pages)
21 Mar 2019	PSC07	Cessation of Smedvig Capital As as a person with significant control on 15 March 2019	(1 page)