- Company Overview for MARTINI ROAD LIMITED (09034724)
- Filing history for MARTINI ROAD LIMITED (09034724)
- People for MARTINI ROAD LIMITED (09034724)
- Charges for MARTINI ROAD LIMITED (09034724)
- More for MARTINI ROAD LIMITED (09034724)
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
|
|
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 |