Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Oct 2024 |
MR01 |
Registration of charge 036830700029, created on 26 September 2024
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24 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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08 Nov 2023 |
PSC05 |
Change of details for Iwealth Holdings Limited as a person with significant control on 22 February 2018
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07 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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04 Nov 2022 |
MR01 |
Registration of charge 036830700028, created on 3 November 2022
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15 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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05 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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23 Feb 2022 |
PSC05 |
Change of details for Momentum Pensions Group Limited as a person with significant control on 17 February 2022
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03 Feb 2022 |
PSC07 |
Cessation of Mark John Gaywood as a person with significant control on 22 February 2018
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12 Oct 2021 |
AD01 |
Registered office address changed from Marshall House Park Avenue Sale M33 6HE England to 2nd Floor Marshall House 2 Park Avenue Sale M33 6HE on 12 October 2021
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28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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23 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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19 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-16
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09 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with no updates
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19 May 2020 |
TM01 |
Termination of appointment of Stewart John Davies as a director on 18 May 2020
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19 May 2020 |
TM01 |
Termination of appointment of Mark John Gaywood as a director on 18 May 2020
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19 May 2020 |
AP01 |
Appointment of Ms Sandra Hilary Bernadette Robertson as a director on 18 May 2020
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06 Dec 2019 |
PSC05 |
Change of details for Momentum Pensions Group Limited as a person with significant control on 23 September 2019
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20 Sep 2019 |
AD01 |
Registered office address changed from Stafford Court 145 Washway Road Sale Cheshire M33 7PE to Marshall House Park Avenue Sale M33 6HE on 20 September 2019
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09 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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12 Aug 2019 |
TM01 |
Termination of appointment of Paul Nicholas Wright as a director on 9 August 2019
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16 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with no updates
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