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 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with updates
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19 Jun 2024 |
AD01 |
Registered office address changed from Momentum House Balloo Court Bangor Down BT19 7AT to Momentum House 8 Balloo Court Bangor Down BT19 7AT on 19 June 2024
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09 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Jan 2024 |
MR01 |
Registration of charge NI0737700001, created on 21 December 2023
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05 Jan 2024 |
PSC02 |
Notification of Momentum 2023 Limited as a person with significant control on 21 December 2023
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05 Jan 2024 |
PSC07 |
Cessation of Tom Verner as a person with significant control on 21 December 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of Ross Andrew Cowan as a director on 30 September 2023
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17 Oct 2023 |
CH01 |
Director's details changed for Mr Thomas Verner on 16 October 2023
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16 Oct 2023 |
PSC04 |
Change of details for Mr Tom Verner as a person with significant control on 6 October 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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13 Sep 2023 |
CH01 |
Director's details changed for Mr Thomas Verner on 13 September 2023
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13 Sep 2023 |
CH01 |
Director's details changed
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13 Sep 2023 |
PSC04 |
Change of details for Mr Tom Verner as a person with significant control on 31 August 2021
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13 Sep 2023 |
CH01 |
Director's details changed for Mr Simon John Huntley on 13 September 2023
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08 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with updates
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12 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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15 Mar 2022 |
AP01 |
Appointment of Mr Steven Frederick Morley as a director on 2 March 2022
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16 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with updates
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31 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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02 Jul 2021 |
AP01 |
Appointment of Mrs Jayne Eileen Lucy Mckee as a director on 25 June 2021
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02 Jul 2021 |
AP01 |
Appointment of Mr Ross Andrew Cowan as a director on 25 June 2021
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11 May 2021 |
CH01 |
Director's details changed for Mr Thomas Verner on 1 May 2021
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29 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Other company business 03/03/2021
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