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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29 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 September 2024
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25 Oct 2024 |
PSC02 |
Notification of Mortlake Holdings Limited as a person with significant control on 28 March 2024
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25 Oct 2024 |
PSC07 |
Cessation of Peter Adam Jerrari as a person with significant control on 28 March 2024
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10 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 29/10/2024.
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23 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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21 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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17 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 March 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/07/2023
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17 Apr 2023 |
MA |
Memorandum and Articles of Association
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Apr 2023 |
SH08 |
Change of share class name or designation
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14 Mar 2023 |
MR04 |
Satisfaction of charge 053029710005 in full
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14 Mar 2023 |
MR04 |
Satisfaction of charge 2 in full
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08 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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15 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Jun 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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09 Feb 2022 |
AP03 |
Appointment of Noormah Hamidi as a secretary on 27 January 2022
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09 Feb 2022 |
TM02 |
Termination of appointment of Julie Couling as a secretary on 27 January 2022
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23 Jun 2021 |
AA |
Full accounts made up to 31 March 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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19 Feb 2021 |
AA |
Full accounts made up to 31 March 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
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25 Mar 2020 |
AA |
Full accounts made up to 31 March 2019
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28 Feb 2020 |
AD01 |
Registered office address changed from 2-10 Laurel Grove London SE26 4JY England to 168 Church Road Hove BN3 2DL on 28 February 2020
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