| Date | Description |
|---|
| 2024-06-04 |
update statutory_documents FIRST GAZETTE |
| 2023-09-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, NO UPDATES |
| 2023-09-12 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-29 => 2024-03-29 |
| 2023-03-29 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY MORGAN |
| 2023-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY MORGAN |
| 2022-09-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES |
| 2022-09-13 |
update statutory_documents FIRST GAZETTE |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-29 => 2023-03-29 |
| 2022-03-24 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-09-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-14 |
update statutory_documents FIRST GAZETTE |
| 2021-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2022-03-29 |
| 2021-06-28 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-11-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 2020-11-24 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-29 => 2021-06-29 |
| 2020-06-30 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_next_due_date 2020-03-29 => 2020-06-29 |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 2019-06-20 |
update account_ref_day 30 => 29 |
| 2019-06-20 |
update account_ref_month 12 => 6 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-03-29 |
| 2019-05-28 |
update statutory_documents CURREXT FROM 30/12/2018 TO 29/06/2019 |
| 2019-05-07 |
insert company_previous_name MOMENTUM HUB (HLDGS) LIMITED |
| 2019-05-07 |
update name MOMENTUM HUB (HLDGS) LIMITED => MH(HLDGS) LTD |
| 2019-04-04 |
update statutory_documents COMPANY NAME CHANGED MOMENTUM HUB (HLDGS) LIMITED
CERTIFICATE ISSUED ON 04/04/19 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 2018-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH WRIGHT |
| 2018-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN RUTTER |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN ANDREW RILEY |
| 2017-01-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-09-30 |
| 2016-12-16 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update account_ref_day 31 => 30 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2016-12-31 |
| 2016-09-30 |
update statutory_documents PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-22 => 2016-06-22 |
| 2016-09-07 |
update returns_next_due_date 2016-07-20 => 2017-07-20 |
| 2016-08-24 |
update statutory_documents 22/06/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-22 => 2015-06-22 |
| 2015-07-08 |
update returns_next_due_date 2015-07-20 => 2016-07-20 |
| 2015-06-30 |
update statutory_documents 22/06/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-12-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN RUTTER |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-22 => 2014-06-22 |
| 2014-08-07 |
update returns_next_due_date 2014-07-20 => 2015-07-20 |
| 2014-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDIE MARY MORGAN / 14/07/2014 |
| 2014-07-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS BRIDIE MARY MORGAN / 14/07/2014 |
| 2014-07-04 |
update statutory_documents 22/06/14 FULL LIST |
| 2014-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ANDREW RILEY / 01/09/2013 |
| 2014-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ANDREW RILEY / 01/09/2013 |
| 2014-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ERNEST WRIGHT / 01/09/2013 |
| 2014-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDIE MARY MORGAN / 01/09/2013 |
| 2013-12-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS BRIDIE MARY MORGAN / 01/09/2013 |
| 2013-11-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-06-22 => 2013-06-22 |
| 2013-10-07 |
update returns_next_due_date 2013-07-20 => 2014-07-20 |
| 2013-09-09 |
update statutory_documents 22/06/13 FULL LIST |
| 2013-06-23 |
update num_mort_charges 2 => 3 |
| 2013-06-23 |
update num_mort_outstanding 2 => 3 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
insert company_previous_name MOMENTUM HUB LTD |
| 2013-06-21 |
update name MOMENTUM HUB LTD => MOMENTUM HUB (HLDGS) LIMITED |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-22 => 2012-06-22 |
| 2013-06-21 |
update returns_next_due_date 2012-07-20 => 2013-07-20 |
| 2012-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-10-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-07-10 |
update statutory_documents 22/06/12 FULL LIST |
| 2012-06-19 |
update statutory_documents COMPANY NAME CHANGED MOMENTUM HUB LTD
CERTIFICATE ISSUED ON 19/06/12 |
| 2011-12-20 |
update statutory_documents 15/08/11 STATEMENT OF CAPITAL GBP 10000 |
| 2011-10-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-08-23 |
update statutory_documents 14/08/11 STATEMENT OF CAPITAL GBP 200 |
| 2011-07-14 |
update statutory_documents 22/06/11 FULL LIST |
| 2010-12-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-19 |
update statutory_documents 22/06/10 FULL LIST |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ERNEST WRIGHT / 01/01/2010 |
| 2009-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2009 FROM
UNIT 19 GROVE INDUSTRIAL PARK
WHITE WALTHAM
BERKSHIRE
SL6 3LW
ENGLAND |
| 2009-10-12 |
update statutory_documents 22/06/09 FULL LIST |
| 2009-10-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-09-14 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-07-24 |
update statutory_documents COMPANY NAME CHANGED OPTION KIOSK LIMITED
CERTIFICATE ISSUED ON 27/07/09 |
| 2009-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2009 FROM
ALBANY HOUSE
MARKET STREET
MAIDENHEAD
BERKS
SL6 8BE |
| 2009-03-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-11-18 |
update statutory_documents CURREXT FROM 30/06/2008 TO 31/12/2008 |
| 2008-11-18 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2008-08-21 |
update statutory_documents RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 2008-01-29 |
update statutory_documents NC INC ALREADY ADJUSTED
23/06/06 |
| 2007-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/07 FROM:
SIENA COURT
THE BROADWAY
MAIDENHEAD
BERKSHIRE SL6 1NJ |
| 2007-07-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-06-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-06-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-25 |
update statutory_documents RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 2007-06-21 |
update statutory_documents COMPANY NAME CHANGED
MOMENTUM HUB LIMITED
CERTIFICATE ISSUED ON 21/06/07 |
| 2006-06-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |