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MOTCOMBS ( ST JOHNS WOOD ) LTD

Company number 14216397

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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)
27 Jan 2025	PSC02	Notification of Motcombs Ltd as a person with significant control on 24 October 2024	View PDF Notification of Motcombs Ltd as a person with significant control on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025	PSC07	Cessation of Ross Matthew Anderson as a person with significant control on 4 October 2024	View PDF Cessation of Ross Matthew Anderson as a person with significant control on 4 October 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2025	AP01	Appointment of Mrs Patricia Anderson as a director on 23 January 2025	View PDF Appointment of Mrs Patricia Anderson as a director on 23 January 2025 - link opens in a new window - 2 pages (2 pages)
24 Jan 2025	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Oct 2024	PSC04	Change of details for Mr Ross Matthew Anderson as a person with significant control on 4 October 2024	View PDF Change of details for Mr Ross Matthew Anderson as a person with significant control on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	CH01	Director's details changed for Mr Ross Matthew Anderson on 4 October 2024	View PDF Director's details changed for Mr Ross Matthew Anderson on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	AD01	Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 4 October 2024	View PDF Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 4 October 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	CS01	Confirmation statement made on 23 April 2024 with updates	View PDF Confirmation statement made on 23 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2024	CERTNM	Company name changed motcombs ( knightsbridge ) LTD\certificate issued on 01/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-29	View PDF Company name changed motcombs ( knightsbridge ) LTD\certificate issued on 01/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-29 - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Feb 2024	AA01	Previous accounting period shortened from 31 July 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 July 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	CERTNM	Company name changed boncella holdings LIMITED\certificate issued on 16/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-15	View PDF Company name changed boncella holdings LIMITED\certificate issued on 16/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-15 - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-05 GBP 100	View PDF Incorporation Statement of capital on 2022-07-05 GBP 100 - link opens in a new window - 29 pages (29 pages)

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