Companies House does not verify the accuracy of the information filed

MONDOTTICA LIMITED

Company number 04262018

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 96 pages (96 pages)
14 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	PSC04	Change of details for Cedric Jacques Alain Marie Michele Bimar as a person with significant control on 8 June 2023	View PDF Change of details for Cedric Jacques Alain Marie Michele Bimar as a person with significant control on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	TM01	Termination of appointment of Paul Roger Sultan as a director on 8 September 2023	View PDF Termination of appointment of Paul Roger Sultan as a director on 8 September 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	AP01	Appointment of Mark Gilbert as a director on 20 September 2023	View PDF Appointment of Mark Gilbert as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	PSC04	Change of details for Cedric Jacques Alain Marie Michele Bimar as a person with significant control on 27 January 2022	View PDF Change of details for Cedric Jacques Alain Marie Michele Bimar as a person with significant control on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 97 pages (97 pages)
09 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
01 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	PSC01	Notification of Cedric Jacques Alain Marie Michele Bimar as a person with significant control on 27 January 2022	View PDF Notification of Cedric Jacques Alain Marie Michele Bimar as a person with significant control on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	PSC07	Cessation of Michael Roy Jardine as a person with significant control on 27 January 2022	View PDF Cessation of Michael Roy Jardine as a person with significant control on 27 January 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
29 Apr 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
24 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
24 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	MR01	Registration of charge 042620180013, created on 9 December 2020	View PDF Registration of charge 042620180013, created on 9 December 2020 - link opens in a new window - 51 pages (51 pages)
19 Oct 2020	TM01	Termination of appointment of Michael Roy Jardine as a director on 8 October 2020	View PDF Termination of appointment of Michael Roy Jardine as a director on 8 October 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AP01	Appointment of Anthony Robert Richard Pessok as a director on 24 September 2019	View PDF Appointment of Anthony Robert Richard Pessok as a director on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	AP01	Appointment of Paul Roger Sultan as a director on 24 September 2019	View PDF Appointment of Paul Roger Sultan as a director on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 50 pages (50 pages)
06 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2019	TM01	Termination of appointment of David James Ravencroft as a director on 10 May 2019	View PDF Termination of appointment of David James Ravencroft as a director on 10 May 2019 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

MONDOTTICA LIMITED

Filter by category