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MARTINI (YOHO) LTD

Company number 12554345

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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)
11 Jan 2025	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Jan 2025	CS01	Confirmation statement made on 14 April 2024 with no updates	View PDF Confirmation statement made on 14 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
28 Aug 2024	TM01	Termination of appointment of Mark James Stephen as a director on 2 August 2024	View PDF Termination of appointment of Mark James Stephen as a director on 2 August 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	AP01	Appointment of Mrs Lauren Marie Stephen as a director on 2 August 2024	View PDF Appointment of Mrs Lauren Marie Stephen as a director on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with updates	View PDF Confirmation statement made on 14 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Apr 2023	TM01	Termination of appointment of Richard Norman Gore as a director on 1 April 2023	View PDF Termination of appointment of Richard Norman Gore as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	AP01	Appointment of Mr Mark James Stephen as a director on 1 April 2023	View PDF Appointment of Mr Mark James Stephen as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	TM01	Termination of appointment of Martin Joel Drummond as a director on 1 February 2023	View PDF Termination of appointment of Martin Joel Drummond as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2022	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with updates	View PDF Confirmation statement made on 14 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with updates	View PDF Confirmation statement made on 14 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2021	PSC05	Change of details for Martini Private Ltd as a person with significant control on 22 April 2021	View PDF Change of details for Martini Private Ltd as a person with significant control on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	PSC05	Change of details for Martini Private Ltd as a person with significant control on 19 April 2021	View PDF Change of details for Martini Private Ltd as a person with significant control on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	CH01	Director's details changed for Mr Richard Norman Gore on 5 March 2021	View PDF Director's details changed for Mr Richard Norman Gore on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	CH01	Director's details changed for Mr Martin Joel Drummond on 5 March 2021	View PDF Director's details changed for Mr Martin Joel Drummond on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AD01	Registered office address changed from 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP England to Floor 2, 59-60 Grosvenor Street Mayfair London W1K 3HZ on 4 March 2021	View PDF Registered office address changed from 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP England to Floor 2, 59-60 Grosvenor Street Mayfair London W1K 3HZ on 4 March 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2020	AD01	Registered office address changed from Haysmacintyre, Thames Exchange 10 Queen Street Place London EC4R 1AG United Kingdom to 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP on 10 August 2020	View PDF Registered office address changed from Haysmacintyre, Thames Exchange 10 Queen Street Place London EC4R 1AG United Kingdom to 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP on 10 August 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020	AA01	Current accounting period extended from 30 April 2021 to 31 July 2021	View PDF Current accounting period extended from 30 April 2021 to 31 July 2021 - link opens in a new window - 1 page (1 page)
27 May 2020	MR01	Registration of charge 125543450001, created on 14 May 2020	View PDF Registration of charge 125543450001, created on 14 May 2020 - link opens in a new window - 41 pages (41 pages)
14 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-14 GBP 100	View PDF Incorporation Statement of capital on 2020-04-14 GBP 100 - link opens in a new window - 40 pages (40 pages)

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MARTINI (YOHO) LTD

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