(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 29th, March 2023
| accounts
|
Free Download
(7 pages)
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(TM01) Tue, 31st Jan 2023 - the day director's appointment was terminated
filed on: 3rd, February 2023
| officers
|
Free Download
(1 page)
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(TM02) Tue, 31st Jan 2023 - the day secretary's appointment was terminated
filed on: 3rd, February 2023
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 24th, March 2022
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 28th, June 2021
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(9 pages)
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(AA01) Extension of current accouting period to Sat, 29th Jun 2019
filed on: 28th, May 2019
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 4th Apr 2019
filed on: 4th, April 2019
| resolution
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(8 pages)
|
(TM01) Thu, 1st Mar 2018 - the day director's appointment was terminated
filed on: 9th, March 2018
| officers
|
Free Download
(1 page)
|
(TM01) Thu, 22nd Feb 2018 - the day director's appointment was terminated
filed on: 22nd, February 2018
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 16th, December 2016
| accounts
|
Free Download
(7 pages)
|
(AA01) Previous accounting period shortened to Wed, 30th Dec 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Wed, 22nd Jun 2016 with full list of members
filed on: 24th, August 2016
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on Wed, 24th Aug 2016: 10653.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to Mon, 22nd Jun 2015 with full list of members
filed on: 30th, June 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 30th, December 2014
| accounts
|
Free Download
(7 pages)
|
(AP01) On Sat, 1st Feb 2014 new director was appointed.
filed on: 7th, September 2014
| officers
|
Free Download
(2 pages)
|
(CH03) On Mon, 14th Jul 2014 secretary's details were changed
filed on: 14th, July 2014
| officers
|
Free Download
(1 page)
|
(CH01) On Mon, 14th Jul 2014 director's details were changed
filed on: 14th, July 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Sun, 22nd Jun 2014 with full list of members
filed on: 4th, July 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Fri, 4th Jul 2014: 10203.00 GBP
capital
|
|
(CH01) On Sun, 1st Sep 2013 director's details were changed
filed on: 3rd, January 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Sun, 1st Sep 2013 director's details were changed
filed on: 2nd, January 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Sun, 1st Sep 2013 director's details were changed
filed on: 2nd, January 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Sun, 1st Sep 2013 director's details were changed
filed on: 2nd, January 2014
| officers
|
Free Download
(2 pages)
|
(CH03) On Sun, 1st Sep 2013 secretary's details were changed
filed on: 24th, December 2013
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 18th, October 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Sat, 22nd Jun 2013 with full list of members
filed on: 9th, September 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Small-sized company accounts made up to Sat, 31st Dec 2011
filed on: 5th, November 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Fri, 22nd Jun 2012 with full list of members
filed on: 10th, July 2012
| annual return
|
Free Download
(7 pages)
|
(CERTNM) Company name changed momentum hub LTDcertificate issued on 19/06/12
filed on: 19th, June 2012
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
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(SH01) Capital declared on Mon, 15th Aug 2011: 10000.00 GBP
filed on: 20th, December 2011
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 28th, October 2011
| accounts
|
Free Download
(5 pages)
|
(SH01) Capital declared on Sun, 14th Aug 2011: 200.00 GBP
filed on: 23rd, August 2011
| capital
|
Free Download
(12 pages)
|
(AR01) Annual return drawn up to Wed, 22nd Jun 2011 with full list of members
filed on: 14th, July 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 22nd, December 2010
| accounts
|
Free Download
(5 pages)
|
(CH01) On Fri, 1st Jan 2010 director's details were changed
filed on: 19th, July 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Tue, 22nd Jun 2010 with full list of members
filed on: 19th, July 2010
| annual return
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to Mon, 22nd Jun 2009 with full list of members
filed on: 12th, October 2009
| annual return
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on Mon, 12th Oct 2009. Old Address: Unit 19 Grove Industrial Park White Waltham Berkshire SL6 3LW England
filed on: 12th, October 2009
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 14th, September 2009
| accounts
|
Free Download
(3 pages)
|
(CERTNM) Company name changed option kiosk LIMITEDcertificate issued on 27/07/09
filed on: 24th, July 2009
| change of name
|
Free Download
(2 pages)
|
(287) Registered office changed on 06/05/2009 from albany house market street maidenhead berks SL6 8BE
filed on: 6th, May 2009
| address
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 30/06/2008 to 31/12/2008
filed on: 18th, November 2008
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2007
filed on: 18th, November 2008
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return up to Thu, 21st Aug 2008 with shareholders record
filed on: 21st, August 2008
| annual return
|
Free Download
(5 pages)
|
(123) Nc inc already adjusted 23/06/06
filed on: 29th, January 2008
| capital
|
Free Download
(2 pages)
|
(123) Nc inc already adjusted 23/06/06
filed on: 29th, January 2008
| capital
|
Free Download
(2 pages)
|
(287) Registered office changed on 24/10/07 from: siena court the broadway maidenhead berkshire SL6 1NJ
filed on: 24th, October 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 24/10/07 from: siena court the broadway maidenhead berkshire SL6 1NJ
filed on: 24th, October 2007
| address
|
Free Download
(1 page)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 2nd, July 2007
| incorporation
|
Free Download
(14 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 2nd, July 2007
| incorporation
|
Free Download
(14 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 27th, June 2007
| incorporation
|
Free Download
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 27th, June 2007
| incorporation
|
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(363a) Annual return up to Mon, 25th Jun 2007 with shareholders record
filed on: 25th, June 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return up to Mon, 25th Jun 2007 with shareholders record
filed on: 25th, June 2007
| annual return
|
Free Download
(3 pages)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 25th, June 2007
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 25th, June 2007
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed momentum hub LIMITEDcertificate issued on 21/06/07
filed on: 21st, June 2007
| change of name
|
Free Download
(3 pages)
|
(CERTNM) Company name changed momentum hub LIMITEDcertificate issued on 21/06/07
filed on: 21st, June 2007
| change of name
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 22nd, June 2006
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Certificate of incorporation
filed on: 22nd, June 2006
| incorporation
|
Free Download
(16 pages)
|