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MARTINI PRIVATE (WARE) LTD

Company number 11729342

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with updates	View PDF Confirmation statement made on 16 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 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
23 Mar 2023	TM01	Termination of appointment of Martin Joel Drummond as a director on 23 March 2023	View PDF Termination of appointment of Martin Joel Drummond as a director on 23 March 2023 - link opens in a new window - 1 page (1 page)
27 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with updates	View PDF Confirmation statement made on 16 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
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)
29 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 - 4 pages (4 pages) Download iXBRL
16 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with updates	View PDF Confirmation statement made on 16 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Mar 2021	CH01	Director's details changed for Mr Mark James Stephen on 5 March 2021	View PDF Director's details changed for Mr Mark James Stephen 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)
01 Mar 2021	CS01	Confirmation statement made on 16 December 2020 with updates	View PDF Confirmation statement made on 16 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
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)
29 Jul 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jun 2020	AA01	Current accounting period shortened from 31 December 2020 to 31 July 2020	View PDF Current accounting period shortened from 31 December 2020 to 31 July 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with updates	View PDF Confirmation statement made on 16 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2019	PSC07	Cessation of Reditum Capital Ltd as a person with significant control on 18 December 2019	View PDF Cessation of Reditum Capital Ltd as a person with significant control on 18 December 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2019	PSC02	Notification of Reditum Spv 51 Ltd as a person with significant control on 11 January 2019	View PDF Notification of Reditum Spv 51 Ltd as a person with significant control on 11 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	PSC02	Notification of Martini Private Ltd as a person with significant control on 11 January 2019	View PDF Notification of Martini Private Ltd as a person with significant control on 11 January 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	AP01	Appointment of Mr Mark James Stephen as a director on 20 December 2018	View PDF Appointment of Mr Mark James Stephen as a director on 20 December 2018 - link opens in a new window - 2 pages (2 pages)
17 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-17 GBP 100	View PDF Incorporation Statement of capital on 2018-12-17 GBP 100 - link opens in a new window - 39 pages (39 pages)

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MARTINI PRIVATE (WARE) LTD

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