MOMENTUM DESIGN LAB LTD

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Company Documents

DateDescription
08/05/258 May 2025 Director's details changed for Mr Miroslav Virijevic on 2025-05-08

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08/05/258 May 2025 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 10 John Street London WC1N 2EB on 2025-05-08

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23/04/2523 April 2025 Confirmation statement made on 2025-03-28 with no updates

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23/04/2523 April 2025 Register inspection address has been changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 8 Bishopsgate London EC2N 4BQ

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06/03/256 March 2025 Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 2025-01-17

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10/01/2510 January 2025 Appointment of Mr Miroslav Virijevic as a director on 2024-12-20

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10/01/2510 January 2025 Termination of appointment of Mark Scrivener as a director on 2024-12-23

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19/08/2419 August 2024 Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP

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16/08/2416 August 2024 Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP

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09/08/249 August 2024 Termination of appointment of David Thomson as a director on 2024-07-31

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09/08/249 August 2024 Appointment of Bird & Bird Company Secretaries Limited as a secretary on 2024-08-06

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14/06/2414 June 2024 Termination of appointment of Denis Lacasse as a director on 2024-06-14

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06/05/246 May 2024 Director's details changed for Mr David Thomson on 2024-05-06

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03/04/243 April 2024 Confirmation statement made on 2024-03-28 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Accounts for a small company made up to 2022-12-31

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12/10/2312 October 2023 Appointment of Mrs Gina Simmons as a secretary on 2023-10-12

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20/04/2320 April 2023 Cessation of Momentum Design Lab, Llc as a person with significant control on 2023-04-20

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20/04/2320 April 2023 Notification of a person with significant control statement

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14/04/2314 April 2023 Change of details for Momentum Design Lab, Llc as a person with significant control on 2023-04-13

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14/04/2314 April 2023 Confirmation statement made on 2023-03-28 with updates

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12/04/2312 April 2023 Director's details changed for Mr Denis Lacasse on 2023-04-12

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31/01/2331 January 2023 Change of details for Tomcoh Commerce, Llc as a person with significant control on 2021-11-22

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30/01/2330 January 2023 Appointment of Mr Denis Lacasse as a director on 2022-05-02

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/12/225 December 2022 Accounts for a small company made up to 2021-12-31

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28/03/2228 March 2022 Confirmation statement made on 2022-03-28 with updates

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12/01/2212 January 2022 Change of details for Tomcoh Commerce, Inc as a person with significant control on 2021-08-17

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/12/2121 December 2021 Appointment of Mr Mark Scrivener as a director on 2020-11-01

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16/07/2116 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/02/2022 February 2020 PSC'S CHANGE OF PARTICULARS / TOMCOH COMMERCE, INC / 20/12/2019

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES

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17/09/1817 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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