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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23 Jan 2025 |
CS01 |
Confirmation statement made on 11 January 2025 with no updates
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07 Nov 2024 |
AD01 |
Registered office address changed from 43 Upper Grosvenor Street Mayfair London W1K 2NJ England to 22 Notting Hill Gate Suite 84 London W11 3JE on 7 November 2024
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07 Nov 2024 |
CERTNM |
Company name changed monterey investments LTD\certificate issued on 07/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-06
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06 Nov 2024 |
PSC07 |
Cessation of Richard Young as a person with significant control on 6 November 2024
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06 Nov 2024 |
PSC01 |
Notification of Kate Simone Young as a person with significant control on 6 November 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Richard Young as a director on 5 November 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Richard Young as a director on 5 November 2024
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06 Nov 2024 |
AP01 |
Appointment of Miss Kate Simone Young as a director on 4 November 2024
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16 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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11 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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27 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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05 Apr 2022 |
AD01 |
Registered office address changed from 50 50 Brook St, First Floor London W1K 5DR United Kingdom to 43 Upper Grosvenor Street Mayfair London W1K 2NJ on 5 April 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
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29 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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19 Apr 2021 |
TM01 |
Termination of appointment of Sheryl Ann Young as a director on 5 April 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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15 Feb 2021 |
AP01 |
Appointment of Ms Sheryl Ann Young as a director on 10 February 2021
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28 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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24 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with no updates
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30 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
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24 Jan 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with no updates
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21 Nov 2018 |
AD01 |
Registered office address changed from 22 Notting Hill Gate, Ste 84 London London W11 3JE to 50 50 Brook St, First Floor London W1K 5DR on 21 November 2018
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30 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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