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MOVADO GROUP UK LIMITED

Company number 06183896

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2023 AA Full accounts made up to 31 January 2023
10 Jul 2023 CS01 Confirmation statement made on 27 June 2023 with updates
17 May 2023 CH01 Director's details changed for Mr Jochen Schulz on 17 May 2023
31 Jan 2023 AA Full accounts made up to 31 January 2022
29 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
28 Apr 2022 AA Full accounts made up to 31 January 2021
01 Feb 2022 AD01 Registered office address changed from , Zetland House 5-25 Scrutton Street, 1st Floor, Unit D, London, EC2A 4HJ, England to Fetter Lane 1 Fetter Lane 5th Floor London EC4A 1BR on 1 February 2022
05 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
04 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
15 Apr 2021 AA Full accounts made up to 31 January 2020
08 Sep 2020 AD01 Registered office address changed from , Zetland House Scrutton Street, 5-25, London, EC2A 4HJ, England to Fetter Lane 1 Fetter Lane 5th Floor London EC4A 1BR on 8 September 2020
08 Sep 2020 AD01 Registered office address changed from , Meadway House, Meadway, Haslemere, Surrey, GU27 1NN to Fetter Lane 1 Fetter Lane 5th Floor London EC4A 1BR on 8 September 2020
03 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
05 May 2020 AA Full accounts made up to 31 January 2019
28 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with updates
18 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2019 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 1,381
03 Jan 2019 AA Full accounts made up to 31 January 2018
30 Oct 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 July 2017
  • GBP 720
30 Oct 2018 RP04CS01 Second filing of Confirmation Statement dated 28/06/2018
16 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 30/10/2018
15 Jan 2018 AA Full accounts made up to 31 January 2017
08 Sep 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-09-01
08 Sep 2017 CONNOT Change of name notice