Advanced company searchLink opens in new window

MARTINI ROAD LIMITED

Company number 09034724

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Oct 2024 AA Total exemption full accounts made up to 30 June 2024
17 Jul 2024 CS01 Confirmation statement made on 17 July 2024 with updates
23 Nov 2023 MR01 Registration of charge 090347240006, created on 21 November 2023
10 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
19 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with updates
21 Dec 2022 MR01 Registration of charge 090347240004, created on 9 December 2022
21 Dec 2022 MR01 Registration of charge 090347240005, created on 9 December 2022
11 Nov 2022 MR04 Satisfaction of charge 090347240003 in full
11 Nov 2022 MR04 Satisfaction of charge 090347240002 in full
19 Aug 2022 AA Total exemption full accounts made up to 30 June 2022
18 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with updates
05 May 2022 MR01 Registration of charge 090347240002, created on 15 April 2022
05 May 2022 MR01 Registration of charge 090347240003, created on 15 April 2022
02 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
19 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with updates
27 Jul 2020 AA Total exemption full accounts made up to 30 June 2020
21 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with updates
24 Jan 2020 MR01 Registration of charge 090347240001, created on 24 January 2020
16 Sep 2019 SH10 Particulars of variation of rights attached to shares
16 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2019 SH08 Change of share class name or designation
02 Sep 2019 PSC01 Notification of Shivani Popat as a person with significant control on 13 August 2019
02 Sep 2019 PSC04 Change of details for Mr Mitul Popat as a person with significant control on 13 August 2019
21 Aug 2019 AA Total exemption full accounts made up to 30 June 2019
31 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with updates