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MOMENTUM THE GROWTH CONSULTANCY LTD

Company number 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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-23
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
  • RES13 ‐ Share capital of the company be and is hereby reduced by cancelling of the issued 16/06/2021