MASTER MOTION LIMITED — Filings & Documents (62)
(E)FNAR1 - Annual Return
2026-01-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-11 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2024-03-05 · Charges
(E)Instrument
2024-03-05 · Other
(E)Certificate of Registration of Charge
2024-03-05 · Charges
(E)FNAR1 - Annual Return
2024-01-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-13 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-06-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-06-21 · Charges
(E)Instrument
2022-06-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-06-21 · Charges
(E)Instrument
2022-06-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-06-21 · Charges
(E)Instrument
2022-06-21 · Other
(E)Certificate of Registration of Charge
2022-06-21 · Charges
(E)Certificate of Registration of Charge
2022-06-21 · Charges
(E)Certificate of Registration of Charge
2022-06-21 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-06-17 · Charges
(E)Instrument
2022-06-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-06-17 · Charges
(E)Instrument
2022-06-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-06-14 · Charges
(E)Instrument
2022-06-14 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-06-14 · Charges
(E)Instrument
2022-06-14 · Other
(E)Certificate of Registration of Charge
2022-06-14 · Charges
(E)Certificate of Registration of Charge
2022-06-14 · Charges
(E)FNA2 - Notification of Resignation of Auditor
2022-05-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-26 · Address Change
(E)FNAR1 - Annual Return
2022-01-10 · Annual Return
(E)FNAR1 - Annual Return
2021-01-11 · Annual Return
(E)FNAR1 - Annual Return
2020-01-15 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-03-21 · Charges
(E)Instrument
2019-03-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-03-21 · Charges
(E)Instrument
2019-03-21 · Other
(E)Certificate of Registration of Charge
2019-03-21 · Charges
(E)Certificate of Registration of Charge
2019-03-21 · Charges
(E)FNAR1 - Annual Return
2019-02-08 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-08-15 · Other
(E)FNSC1 - Return of Allotment
2018-07-05 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-20 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-20 · Director/Secretary Change
Certificate of Incorporation
2018-01-02 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-01-02 · Share Related
(E)Articles of Association
2018-01-02 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-03-05 | |
| (E)Instrument | Other | 2024-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 2024-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-06-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-06-21 | |
| (E)Instrument | Other | 2022-06-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-06-21 | |
| (E)Instrument | Other | 2022-06-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-06-21 | |
| (E)Instrument | Other | 2022-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 2022-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 2022-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 2022-06-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-06-17 | |
| (E)Instrument | Other | 2022-06-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-06-17 | |
| (E)Instrument | Other | 2022-06-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-06-14 | |
| (E)Instrument | Other | 2022-06-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-06-14 | |
| (E)Instrument | Other | 2022-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2022-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2022-06-14 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-03-21 | |
| (E)Instrument | Other | 2019-03-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-03-21 | |
| (E)Instrument | Other | 2019-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 2019-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 2019-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-08-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-20 | |
| Certificate of Incorporation | Incorporation | 2018-01-02 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-01-02 | |
| (E)Articles of Association | Memorandum & Articles | 2018-01-02 |
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