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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04 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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06 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Aug 2023 |
CERTNM |
Company name changed momentive uk LTD.\certificate issued on 01/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-30
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10 Jul 2023 |
AP01 |
Appointment of Christopher Haik Afarian as a director on 30 June 2023
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01 Jun 2023 |
MR01 |
Registration of charge 107130680001, created on 31 May 2023
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30 May 2023 |
TM01 |
Termination of appointment of Brendan Joseph Twomey as a director on 30 May 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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06 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Oct 2021 |
TM01 |
Termination of appointment of Marc Olivier Van Agteren as a director on 30 September 2021
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05 Oct 2021 |
AP01 |
Appointment of Brendan Joseph Twomey as a director on 30 September 2021
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05 Oct 2021 |
AP01 |
Appointment of Michelle Katy Leung as a director on 30 September 2021
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01 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-17
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12 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with no updates
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11 Feb 2021 |
AP04 |
Appointment of Norose Company Secretarial Services Limited as a secretary on 11 February 2021
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11 Feb 2021 |
AD01 |
Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to C/O Norose Company Secretarial Services Ltd 3 More London Riverside London SE1 2AQ on 11 February 2021
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26 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with updates
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29 Jan 2020 |
AA |
Accounts for a small company made up to 31 December 2018
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04 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 May 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with no updates
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