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INMOMENT LIMITED

Company number 01590198

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2024 AP01 Appointment of Cfo Kimberly Hutchinson Gerard as a director on 21 December 2023
05 Mar 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
04 Mar 2024 TM01 Termination of appointment of Iryna Zalyapska as a director on 18 December 2023
30 Nov 2023 AA Full accounts made up to 30 November 2022
06 Sep 2023 AD01 Registered office address changed from , 27 Old Gloucester Street, Holborn, London, WC1N 3AX, England to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 6 September 2023
25 Aug 2023 AP04 Appointment of Vistra Cosec Limited as a secretary on 25 August 2023
20 May 2023 AA Full accounts made up to 30 November 2021
16 May 2023 DISS40 Compulsory strike-off action has been discontinued
09 May 2023 GAZ1 First Gazette notice for compulsory strike-off
13 Mar 2023 CS01 Confirmation statement made on 15 February 2023 with updates
29 Nov 2022 AP01 Appointment of Iryna Zalyapska as a director on 30 June 2022
29 Nov 2022 AP01 Appointment of John Lewis as a director on 13 October 2022
29 Nov 2022 TM01 Termination of appointment of Andrew Joiner as a director on 13 October 2022
29 Nov 2022 TM01 Termination of appointment of Jason Clark Gee as a director on 30 June 2022
15 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with updates
15 Feb 2022 CERTNM Company name changed maritzcx LIMITED\certificate issued on 15/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-01
14 Feb 2022 AP01 Appointment of Mr Jason Clark Gee as a director on 1 February 2022
14 Feb 2022 PSC05 Change of details for Maritzcx Holdings (Uk) Limited as a person with significant control on 31 January 2022
09 Feb 2022 TM01 Termination of appointment of Jesse Aldous as a director on 31 January 2022
08 Sep 2021 AA Full accounts made up to 30 November 2020
19 Aug 2021 MR04 Satisfaction of charge 6 in full
15 Apr 2021 CS01 Confirmation statement made on 24 March 2021 with no updates
15 Mar 2021 AP01 Appointment of Mr Gary Challburg as a director on 2 March 2021
15 Mar 2021 AP01 Appointment of Mr Jesse Aldous as a director on 2 March 2021
15 Mar 2021 AP01 Appointment of Mr Andrew Joiner as a director on 2 March 2021