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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13 Sep 2024 |
RP04TM01 |
Second filing for the termination of Denis Lacasse as a director
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19 Aug 2024 |
AD03 |
Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP
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16 Aug 2024 |
AD02 |
Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP
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09 Aug 2024 |
TM01 |
Termination of appointment of David Thomson as a director on 31 July 2024
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09 Aug 2024 |
AP04 |
Appointment of Bird & Bird Company Secretaries Limited as a secretary on 6 August 2024
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29 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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14 Jun 2024 |
TM01 |
Termination of appointment of Denis Lacasse as a director on 14 June 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 13/09/2024
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06 May 2024 |
CH01 |
Director's details changed for Mr David Thomson on 6 May 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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18 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Oct 2023 |
AP03 |
Appointment of Mrs Gina Simmons as a secretary on 12 October 2023
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20 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
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20 Apr 2023 |
PSC07 |
Cessation of Momentum Design Lab, Llc as a person with significant control on 20 April 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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14 Apr 2023 |
PSC05 |
Change of details for Momentum Design Lab, Llc as a person with significant control on 13 April 2023
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12 Apr 2023 |
CH01 |
Director's details changed for Mr Denis Lacasse on 12 April 2023
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31 Jan 2023 |
PSC05 |
Change of details for Tomcoh Commerce, Llc as a person with significant control on 22 November 2021
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30 Jan 2023 |
AP01 |
Appointment of Mr Denis Lacasse as a director on 2 May 2022
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05 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
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10 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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12 Jan 2022 |
PSC05 |
Change of details for Tomcoh Commerce, Inc as a person with significant control on 17 August 2021
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21 Dec 2021 |
AP01 |
Appointment of Mr Mark Scrivener as a director on 1 November 2020
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20 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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16 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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