Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Nov 2024 |
AD01 |
Registered office address changed from 42 Berners Street London England W1T 3nd England to 58 Wardour Street London W1D 4JQ on 6 November 2024
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 27 June 2023
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24 Apr 2024 |
TM01 |
Termination of appointment of Angela Jane Mortimer as a director on 24 April 2024
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02 Apr 2024 |
TM02 |
Termination of appointment of Martha Blanche Waymark Bruce as a secretary on 31 March 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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18 Aug 2023 |
AD01 |
Registered office address changed from 42 Berners Street London W1T 3NG England to 42 Berners Street London England W1T 3nd on 18 August 2023
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25 Jul 2023 |
AA |
Group of companies' accounts made up to 27 June 2022
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11 Jul 2023 |
AD01 |
Registered office address changed from 76 Wardour Street London W1F 0UR United Kingdom to 42 Berners Street London W1T 3NG on 11 July 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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16 Sep 2022 |
AA |
Group of companies' accounts made up to 27 June 2021
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11 Feb 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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03 Feb 2022 |
CERTNM |
Company name changed angela mortimer LIMITED\certificate issued on 03/02/22
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RES15 ‐
Change company name resolution on 2021-12-31
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03 Feb 2022 |
CONNOT |
Change of name notice
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24 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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24 Jan 2022 |
MAR |
Re-registration of Memorandum and Articles
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24 Jan 2022 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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24 Jan 2022 |
RR02 |
Re-registration from a public company to a private limited company
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24 Dec 2021 |
AA |
Group of companies' accounts made up to 27 June 2020
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26 Feb 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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30 Jun 2020 |
AA |
Group of companies' accounts made up to 27 June 2019
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27 Jun 2020 |
MR01 |
Registration of charge 012055490011, created on 25 June 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with updates
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24 Dec 2019 |
AA01 |
Previous accounting period shortened from 28 June 2019 to 27 June 2019
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18 Jul 2019 |
MA |
Memorandum and Articles of Association
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18 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share cap increased 24/06/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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