MOMENTUM THE GROWTH CONSULTANCY LTD
Company number 07637466
- Company Overview for MOMENTUM THE GROWTH CONSULTANCY LTD (07637466)
- Filing history for MOMENTUM THE GROWTH CONSULTANCY LTD (07637466)
- People for MOMENTUM THE GROWTH CONSULTANCY LTD (07637466)
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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) |
|---|---|---|---|
| 17 Feb 2026 | AA01 | Previous accounting period extended from 31 May 2025 to 31 August 2025 | |
| 30 Oct 2025 | TM01 | Termination of appointment of Joshua Benjamin Hearne as a director on 31 August 2025 | |
| 30 Oct 2025 | TM01 | Termination of appointment of Alisha Lyndon as a director on 31 August 2025 | |
| 30 Oct 2025 | TM01 | Termination of appointment of William John George Nicholls as a director on 31 August 2025 | |
| 27 Oct 2025 | AP01 | Appointment of Mr Derek Boyd Simpson as a director on 31 August 2025 | |
| 27 Oct 2025 | AP01 | Appointment of Gareth John Newton as a director on 31 August 2025 | |
| 27 Oct 2025 | AP01 | Appointment of Mr Malcolm Joseph Fernandes as a director on 31 August 2025 | |
| 15 Sep 2025 | AD01 | Registered office address changed from Black Bull Yard 18a Hatton Wall London EC1N 8JH United Kingdom to 30 Fenchurch Street London EC3M 3BD on 15 September 2025 | |
| 09 Sep 2025 | MR04 | Satisfaction of charge 076374660001 in full | |
| 09 Sep 2025 | MR04 | Satisfaction of charge 076374660002 in full | |
| 26 Jun 2025 | CS01 | Confirmation statement made on 14 June 2025 with no updates | |
| 25 Jun 2025 | CH01 | Director's details changed for Mr William John George Nicholls on 6 January 2024 | |
| 24 Apr 2025 | AA | Full accounts made up to 31 May 2024 | |
| 03 Jul 2024 | AP01 | Appointment of Mr Joshua Benjamin Hearne as a director on 3 June 2024 | |
| 02 Jul 2024 | CS01 | Confirmation statement made on 14 June 2024 with no updates | |
| 24 Jun 2024 | PSC05 | Change of details for Momentum Abm Bidco Limited as a person with significant control on 26 October 2020 | |
| 06 Mar 2024 | AA | Accounts for a small company made up to 31 May 2023 | |
| 28 Jun 2023 | AP01 | Appointment of Mr William John George Nicholls as a director on 31 March 2023 | |
| 14 Jun 2023 | CS01 | Confirmation statement made on 14 June 2023 with no updates | |
| 13 Jun 2023 | AA | Accounts for a small company made up to 31 May 2022 | |
| 12 Jul 2022 | CS01 | Confirmation statement made on 14 June 2022 with updates | |
| 24 Feb 2022 | CERTNM |
Company name changed momentum abm LTD\certificate issued on 24/02/22
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| 26 Jan 2022 | TM01 | Termination of appointment of Robert Bell as a director on 21 January 2022 | |
| 17 Dec 2021 | AA | Accounts for a small company made up to 31 May 2021 | |
| 19 Nov 2021 | RESOLUTIONS |
Resolutions
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