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MARTINI ROAD LIMITED

Company number 09034724

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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)
15 Jul 2019	AP01	Appointment of Mrs Shivani Popat as a director on 1 July 2019	View PDF Appointment of Mrs Shivani Popat as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	AA01	Current accounting period extended from 31 May 2019 to 30 June 2019	View PDF Current accounting period extended from 31 May 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
05 Sep 2018	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Aug 2018	CS01	Confirmation statement made on 17 July 2018 with updates	View PDF Confirmation statement made on 17 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2018	PSC07	Cessation of Ambika Investments Limited as a person with significant control on 16 July 2018	View PDF Cessation of Ambika Investments Limited as a person with significant control on 16 July 2018 - link opens in a new window - 1 page (1 page)
03 Aug 2018	PSC01	Notification of Mitul Popat as a person with significant control on 16 July 2018	View PDF Notification of Mitul Popat as a person with significant control on 16 July 2018 - link opens in a new window - 2 pages (2 pages)
23 May 2018	CS01	Confirmation statement made on 12 May 2018 with updates	View PDF Confirmation statement made on 12 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2017	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jul 2017	PSC05	Change of details for Ambika Investments Limited as a person with significant control on 24 July 2017	View PDF Change of details for Ambika Investments Limited as a person with significant control on 24 July 2017 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	AD01	Registered office address changed from 4 Linslade Close Pinner Middlesex HA5 2BJ to Devonshire House 582 Honeypot Lane Stanmore London HA7 1JS on 24 July 2017	View PDF Registered office address changed from 4 Linslade Close Pinner Middlesex HA5 2BJ to Devonshire House 582 Honeypot Lane Stanmore London HA7 1JS on 24 July 2017 - link opens in a new window - 1 page (1 page)
16 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	View PDF Confirmation statement made on 12 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2017	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100	View PDF Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Jan 2016	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 100	View PDF Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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