Company Results (links open in a new window)
|
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)
|
|
24 Apr 2024 |
TM01 |
Termination of appointment of Angela Jane Mortimer as a director on 24 April 2024
|
|
|
18 Mar 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
|
|
|
13 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
|
|
|
19 Aug 2023 |
PSC05 |
Change of details for Amp 75 Limited as a person with significant control on 15 June 2023
|
|
|
19 Aug 2023 |
AD01 |
Registered office address changed from 76 Wardour Street London W1F 0UR to 42 Berners Street London England W1T 3nd on 19 August 2023
|
|
|
31 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
|
|
|
18 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
|
|
|
30 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
|
|
|
11 Feb 2022 |
PSC05 |
Change of details for Angela Mortimer Limited as a person with significant control on 3 February 2022
|
|
|
11 Feb 2022 |
PSC05 |
Change of details for Angela Mortimer Plc as a person with significant control on 24 January 2022
|
|
|
20 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
|
|
|
01 Mar 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
|
|
|
05 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
|
|
|
28 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
|
|
|
21 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with no updates
|
|
|
27 Feb 2019 |
CH01 |
Director's details changed for William Littlejohn Mortimer on 20 February 2019
|
|
|
15 Feb 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
|
|
|
08 Feb 2019 |
AD02 |
Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to 76 Wardour Street London W1F 0UR
|
|
|
07 Feb 2019 |
CH01 |
Director's details changed for William Littlejohn Mortimer on 6 February 2019
|
|
|
07 Feb 2019 |
CH01 |
Director's details changed for Angela Jane Mortimer on 6 February 2019
|
|
|
31 Jan 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with no updates
|
|
|
09 Oct 2018 |
TM02 |
Termination of appointment of David Venus & Company Llp as a secretary on 9 October 2018
|
|
|
10 Sep 2018 |
AD03 |
Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
|
|
|
10 Sep 2018 |
AD02 |
Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
|
|
|
29 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
|
|