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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22 Jul 2024 |
PSC02 |
Notification of Tikehau Magnum Holding S.a R.L. as a person with significant control on 18 September 2023
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21 Jul 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with updates
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28 Jun 2024 |
AD01 |
Registered office address changed from , Tower 42 25 Old Broad Street, London, EC2N 1HQ, United Kingdom to 18 King William Street London EC4N 7BP on 28 June 2024
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09 Apr 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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04 Mar 2024 |
TM01 |
Termination of appointment of Simon Antony Cooper Collins as a director on 1 March 2024
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04 Mar 2024 |
AP01 |
Appointment of Mr Mark Lee Westbrook as a director on 1 March 2024
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22 Nov 2023 |
PSC07 |
Cessation of Momenta Group Holdings Limited as a person with significant control on 18 September 2023
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26 Sep 2023 |
MR01 |
Registration of charge 114824290004, created on 25 September 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of Kevin Malcolm Riches as a director on 18 September 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of Richard William Stevens as a director on 18 September 2023
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25 Aug 2023 |
AP01 |
Appointment of Mr Simon Antony Cooper Collins as a director on 25 August 2023
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23 Jun 2023 |
MR01 |
Registration of charge 114824290003, created on 16 June 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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19 Jun 2023 |
MR01 |
Registration of charge 114824290002, created on 16 June 2023
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20 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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08 Sep 2022 |
AD01 |
Registered office address changed from , C/O Locke Lord (Uk) Llp 201 Bishopsgate, London, EC2M 3AB, United Kingdom to 18 King William Street London EC4N 7BP on 8 September 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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21 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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23 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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29 Jul 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with no updates
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18 Sep 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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30 Aug 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with no updates
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22 Oct 2018 |
MR01 |
Registration of charge 114824290001, created on 17 October 2018
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19 Oct 2018 |
AP01 |
Appointment of Mr Richard William Stevens as a director on 17 October 2018
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