| Date | Description |
|---|
| 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 |
| 2022-12-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, NO UPDATES |
| 2022-11-29 |
update statutory_documents FIRST GAZETTE |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-03-29 => 2023-03-29 |
| 2022-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-06-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-06-01 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-05-31 |
update statutory_documents FIRST GAZETTE |
| 2021-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, 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 |
| 2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
| 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 |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/19, 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 LIMITED |
| 2019-05-07 |
update name MOMENTUM HUB LIMITED => MHC(GB) LTD |
| 2019-04-04 |
update statutory_documents COMPANY NAME CHANGED MOMENTUM HUB LIMITED
CERTIFICATE ISSUED ON 04/04/19 |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES |
| 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 |
| 2018-03-09 |
update statutory_documents DIRECTOR APPOINTED MR IAIN ANDREW RILEY |
| 2018-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH WRIGHT |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 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 |
| 2017-01-08 |
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 |
| 2016-12-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 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 |
| 2016-01-08 |
update returns_last_madeup_date 2014-10-14 => 2015-10-14 |
| 2016-01-08 |
update returns_next_due_date 2015-11-11 => 2016-11-11 |
| 2015-12-16 |
update statutory_documents 14/10/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address UNIT 15 GROVE PARK INDUSTRIAL ESTATE, WALTHAM ROAD WHITE WALTHAM MAIDENHEAD BERKSHIRE SL6 3LW |
| 2015-05-07 |
insert address UNIT 16 GROVE PARK INDUSTRIAL ESTATE, WALTHAM ROAD WHITE WALTHAM MAIDENHEAD BERKSHIRE SL6 3LW |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2013-10-14 => 2014-10-14 |
| 2015-05-07 |
update returns_next_due_date 2014-11-11 => 2015-11-11 |
| 2015-04-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-04-21 |
update statutory_documents FIRST GAZETTE |
| 2015-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2015 FROM
UNIT 15 GROVE PARK INDUSTRIAL ESTATE, WALTHAM ROAD
WHITE WALTHAM
MAIDENHEAD
BERKSHIRE
SL6 3LW |
| 2015-04-17 |
update statutory_documents 14/10/14 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 |
| 2014-02-25 |
update statutory_documents 31/01/11 STATEMENT OF CAPITAL GBP 244108 |
| 2014-02-13 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 2014-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIDIE MORGAN |
| 2014-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN RILEY |
| 2014-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIDIE MORGAN |
| 2014-01-07 |
delete address UNIT 16 GROVE BUSINESS PARK WHITE WALTHAM BERKSHIRE SL6 3LW |
| 2014-01-07 |
insert address UNIT 15 GROVE PARK INDUSTRIAL ESTATE, WALTHAM ROAD WHITE WALTHAM MAIDENHEAD BERKSHIRE SL6 3LW |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-14 => 2013-10-14 |
| 2014-01-07 |
update returns_next_due_date 2013-11-11 => 2014-11-11 |
| 2014-01-07 |
update statutory_documents SECOND FILING WITH MUD 14/10/13 FOR FORM AR01 |
| 2013-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2013 FROM
UNIT 16 GROVE BUSINESS PARK
WHITE WALTHAM
BERKSHIRE
SL6 3LW |
| 2013-12-22 |
update statutory_documents 14/10/13 FULL LIST |
| 2013-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ANDREW RILEY / 01/09/2013 |
| 2013-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDIE MARY MORGAN / 01/09/2013 |
| 2013-12-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS BRIDIE MARY MORGAN / 01/09/2013 |
| 2013-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS GLASER |
| 2013-11-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-10-31 => 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 |
| 2013-06-23 |
delete sic_code 49390 - Other passenger land transport |
| 2013-06-23 |
insert sic_code 79909 - Other reservation service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-14 => 2012-10-14 |
| 2013-06-23 |
update returns_next_due_date 2012-11-11 => 2013-11-11 |
| 2013-06-21 |
insert company_previous_name FUN DAY KIOSK LIMITED |
| 2013-06-21 |
update name FUN DAY KIOSK LIMITED => MOMENTUM HUB LIMITED |
| 2013-06-21 |
update account_ref_month 10 => 12 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-09-30 |
| 2012-12-19 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS GLASER |
| 2012-11-16 |
update statutory_documents 14/10/12 FULL LIST |
| 2012-09-07 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH ERNEST WRIGHT |
| 2012-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2012-07-17 |
update statutory_documents CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 2012-06-26 |
update statutory_documents COMPANY NAME CHANGED FUN DAY KIOSK LIMITED
CERTIFICATE ISSUED ON 26/06/12 |
| 2011-11-16 |
update statutory_documents 14/10/11 FULL LIST |
| 2011-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 2011-02-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-02-09 |
update statutory_documents 14/10/10 FULL LIST |
| 2011-02-08 |
update statutory_documents FIRST GAZETTE |
| 2010-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 2009-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2009 FROM
UNIT 19 GROVE BUSINESS PARK
WHITE WALTHAM
BERKSHIRE
SL6 3LW
UK |
| 2009-10-19 |
update statutory_documents 14/10/09 FULL LIST |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ANDREW RILEY / 01/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDIE MARY MORGAN / 01/10/2009 |
| 2009-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2009 FROM
ALBANY HOUSE MARKET STREET
MAIDENHEAD
BERKSHIRE
SL6 8BE |
| 2008-10-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |