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MOTHERS MILK LTD

Company number 14738357

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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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Sep 2024	CS01	Confirmation statement made on 23 August 2024 with no updates	View PDF Confirmation statement made on 23 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	CH01	Director's details changed for Sarah Riggall on 18 March 2024	View PDF Director's details changed for Sarah Riggall on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	AD01	Registered office address changed from Ironmongers Mews Offices Ironmongers Mews Church Road Barnes London SW13 0DD to 73 Cornhill London EC3V 3QQ on 18 March 2024	View PDF Registered office address changed from Ironmongers Mews Offices Ironmongers Mews Church Road Barnes London SW13 0DD to 73 Cornhill London EC3V 3QQ on 18 March 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	CH02	Director's details changed for The 40 Four Group Ltd on 15 March 2024	View PDF Director's details changed for The 40 Four Group Ltd on 15 March 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	PSC05	Change of details for The 40 Four Group Ltd as a person with significant control on 15 March 2024	View PDF Change of details for The 40 Four Group Ltd as a person with significant control on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	CS01	Confirmation statement made on 23 August 2023 with updates	View PDF Confirmation statement made on 23 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2023	PSC02	Notification of The 40 Four Group Ltd as a person with significant control on 17 July 2023	View PDF Notification of The 40 Four Group Ltd as a person with significant control on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	PSC04	Change of details for Sarah Riggall as a person with significant control on 17 July 2023	View PDF Change of details for Sarah Riggall as a person with significant control on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 30/06/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Conflict of interest 30/06/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
07 Jul 2023	AP02	Appointment of The 40 Four Group Ltd as a director on 30 June 2023	View PDF Appointment of The 40 Four Group Ltd as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	AD01	Registered office address changed from The Foundry 77 Fulham Palace Road London W6 8JA England to Ironmongers Mews Offices Ironmongers Mews Church Road Barnes London SW13 0DD on 8 June 2023	View PDF Registered office address changed from The Foundry 77 Fulham Palace Road London W6 8JA England to Ironmongers Mews Offices Ironmongers Mews Church Road Barnes London SW13 0DD on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-17 GBP 100 - link opens in a new window - 10 pages (10 pages)

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