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)
|
|
15 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
14 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
13 May 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
|
|
|
18 Aug 2023 |
AD01 |
Registered office address changed from 76 Wardour Street London W1F 0UR to 42 Berners Street London England W1T 3nd on 18 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 no updates
|
|
|
30 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
|
|
|
18 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
|
|
|
26 Feb 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with updates
|
|
|
23 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company busness & name change 15/01/2021
|
|
|
09 Feb 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-01-15
|
|
|
05 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
|
|
|
04 Feb 2021 |
PSC07 |
Cessation of Angela Mortimer Plc as a person with significant control on 15 January 2021
|
|
|
04 Feb 2021 |
PSC01 |
Notification of Angela Jane Mortimer as a person with significant control on 15 January 2021
|
|
|
04 Feb 2021 |
PSC01 |
Notification of William Littlejohn Mortimer as a person with significant control on 15 January 2021
|
|
|
04 Feb 2021 |
TM01 |
Termination of appointment of Angela Jane Mortimer as a director on 15 January 2021
|
|
|
04 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2021
|
|
|
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
|
|
|
30 Jan 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with no updates
|
|