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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01 Oct 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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21 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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06 Feb 2024 |
MR01 |
Registration of charge 082212660005, created on 1 February 2024
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27 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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22 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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21 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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01 Dec 2021 |
AP01 |
Appointment of Mr Hrishikesh Mahesh Kulkarni as a director on 30 November 2021
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01 Dec 2021 |
AP01 |
Appointment of Ms Sandra Hilary Bernadette Robertson as a director on 30 November 2021
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01 Dec 2021 |
TM01 |
Termination of appointment of Mark John Gaywood as a director on 30 November 2021
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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 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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29 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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14 Apr 2021 |
MR01 |
Registration of charge 082212660004, created on 25 March 2021
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13 Apr 2021 |
MR04 |
Satisfaction of charge 082212660002 in full
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24 Sep 2020 |
PSC05 |
Change of details for Momentum Pensions Limited as a person with significant control on 19 July 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with updates
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28 Aug 2020 |
MR01 |
Registration of charge 082212660002, created on 14 August 2020
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28 Aug 2020 |
MR01 |
Registration of charge 082212660003, created on 14 August 2020
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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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19 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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12 Jun 2020 |
MR01 |
Registration of charge 082212660001, created on 28 May 2020
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16 Mar 2020 |
PSC07 |
Cessation of Mark John Gaywood as a person with significant control on 16 March 2020
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15 Jan 2020 |
AP01 |
Appointment of Mr Craig Douglas Cheyne as a director on 15 January 2020
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06 Dec 2019 |
PSC05 |
Change of details for Momentum Pensions Limited as a person with significant control on 23 September 2019
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