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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05 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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05 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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11 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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11 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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07 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with updates
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29 Feb 2024 |
CH01 |
Director's details changed for Mr Michael Charles Wall on 1 April 2023
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26 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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20 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 March 2023
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06 Jun 2023 |
CH01 |
Director's details changed for Mr Michael Charles Wall on 28 November 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/06/2023.
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09 Mar 2023 |
CH01 |
Director's details changed for Mr Michael Charles Wall on 28 November 2022
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19 Dec 2022 |
CERTNM |
Company name changed mother vision LIMITED\certificate issued on 19/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-16
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19 Dec 2022 |
PSC02 |
Notification of Mother London Limited as a person with significant control on 16 December 2022
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19 Dec 2022 |
PSC07 |
Cessation of Mother Family Limited as a person with significant control on 16 December 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of Matthew David Clark as a director on 16 December 2022
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19 Dec 2022 |
TM02 |
Termination of appointment of Matthew David Clark as a secretary on 16 December 2022
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16 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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08 Jun 2022 |
PSC05 |
Change of details for Mother Holdings Limited as a person with significant control on 31 May 2022
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04 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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11 Jun 2021 |
CH01 |
Director's details changed for Mr Matthew David Clark on 31 May 2021
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29 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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17 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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