CORTLAN LIMITED

03336051
96 MAYGROVE ROAD LONDON NW6 2ED

Documents

Documents
Date Category Description Pages
29 Apr 2024 accounts Annual Accounts 2 Buy now
29 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2023 accounts Annual Accounts 2 Buy now
24 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2022 accounts Annual Accounts 2 Buy now
23 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Nov 2021 accounts Annual Accounts 2 Buy now
04 Nov 2021 officers Appointment of director (Ms Georgina Rose Denton) 2 Buy now
03 Nov 2021 officers Appointment of secretary (Ms Claire Alexandra Mazzetta) 2 Buy now
03 Nov 2021 officers Termination of appointment of secretary (Adrian Martinueu) 1 Buy now
07 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Aug 2021 officers Termination of appointment of secretary (Adrian Ralph Martineau) 1 Buy now
07 Aug 2021 officers Termination of appointment of director (Adrian Martinueau) 1 Buy now
23 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2021 accounts Annual Accounts 2 Buy now
01 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2019 accounts Annual Accounts 2 Buy now
19 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2018 accounts Annual Accounts 2 Buy now
28 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2017 accounts Annual Accounts 2 Buy now
25 Mar 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
24 Nov 2016 accounts Annual Accounts 2 Buy now
19 Mar 2016 annual-return Annual Return 6 Buy now
23 Nov 2015 accounts Annual Accounts 2 Buy now
25 Mar 2015 annual-return Annual Return 6 Buy now
28 Nov 2014 accounts Annual Accounts 2 Buy now
19 Mar 2014 annual-return Annual Return 6 Buy now
17 Dec 2013 accounts Annual Accounts 2 Buy now
19 Mar 2013 annual-return Annual Return 6 Buy now
14 Dec 2012 accounts Annual Accounts 2 Buy now
19 Mar 2012 annual-return Annual Return 6 Buy now
11 Dec 2011 accounts Annual Accounts 2 Buy now
13 Apr 2011 annual-return Annual Return 7 Buy now
13 Apr 2011 officers Termination of appointment of secretary (Philippa Lau-Brown) 1 Buy now
13 Apr 2011 officers Appointment of secretary (Dr Adrian Ralph Martineau) 1 Buy now
29 Mar 2011 officers Appointment of secretary (Mr Adrian Martinueu) 1 Buy now
29 Mar 2011 officers Termination of appointment of secretary (Philippa Lau-Brown) 1 Buy now
05 Jan 2011 accounts Annual Accounts 2 Buy now
18 Oct 2010 officers Appointment of director (Mr Adrian Martinueau) 2 Buy now
13 Oct 2010 officers Appointment of director (Ms Claire Alexandra Mazzetta) 2 Buy now
23 Aug 2010 officers Termination of appointment of director (Matthew Tippett) 1 Buy now
23 Aug 2010 officers Termination of appointment of director (Alix Johnson) 1 Buy now
20 May 2010 annual-return Annual Return 7 Buy now
20 May 2010 officers Change of particulars for director (Miss Alix Spencer Johnson) 2 Buy now
20 May 2010 officers Change of particulars for director (Matthew Tippett) 2 Buy now
20 May 2010 officers Change of particulars for director (Pamela Kit Yee Lau-Brown) 2 Buy now
02 Feb 2010 accounts Annual Accounts 3 Buy now
10 Jan 2010 officers Appointment of director (Miss Philippa Lau-Brown) 2 Buy now
10 Jan 2010 officers Appointment of secretary (Miss Philippa Lau-Brown) 1 Buy now
09 Jan 2010 officers Termination of appointment of director (William Rainsford) 1 Buy now
09 Jan 2010 officers Termination of appointment of secretary (William Rainsford) 1 Buy now
13 Apr 2009 annual-return Return made up to 19/03/09; full list of members 5 Buy now
16 Jan 2009 officers Director appointed mr william rainsford 1 Buy now
16 Jan 2009 officers Secretary appointed mr william rainsford 1 Buy now
16 Jan 2009 officers Director appointed miss alix spencer johnson 1 Buy now
16 Jan 2009 officers Appointment terminated secretary matthew tippett 1 Buy now
06 Jan 2009 accounts Annual Accounts 3 Buy now
05 Apr 2008 annual-return Return made up to 19/03/08; full list of members 5 Buy now
04 Apr 2008 officers Appointment terminated director george kapetanios 1 Buy now
03 Oct 2007 officers New director appointed 1 Buy now
12 Sep 2007 officers Director resigned 1 Buy now
21 May 2007 accounts Annual Accounts 3 Buy now
21 May 2007 accounts Annual Accounts 3 Buy now
13 Apr 2007 annual-return Return made up to 19/03/07; full list of members 4 Buy now
23 Mar 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
23 Mar 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
23 Mar 2007 officers Director's particulars changed 1 Buy now
23 Mar 2007 officers Director's particulars changed 1 Buy now
15 Mar 2007 officers New director appointed 1 Buy now
15 Mar 2007 officers Director resigned 1 Buy now
15 Mar 2007 officers Secretary resigned 1 Buy now
15 Mar 2007 officers New secretary appointed 1 Buy now
08 Feb 2007 capital Ad 07/02/07--------- £ si 2@1=2 £ ic 6/8 1 Buy now
11 Dec 2006 capital Ad 11/12/06--------- £ si 4@1=4 £ ic 2/6 2 Buy now
16 Nov 2006 annual-return Return made up to 19/03/06; full list of members 2 Buy now
04 Apr 2006 accounts Annual Accounts 3 Buy now
03 Feb 2006 annual-return Return made up to 19/03/05; full list of members 2 Buy now
23 Jun 2005 officers New secretary appointed 2 Buy now
23 Jun 2005 officers New director appointed 1 Buy now
25 May 2005 officers Secretary resigned;director resigned 1 Buy now
09 Feb 2005 accounts Annual Accounts 3 Buy now
05 May 2004 annual-return Return made up to 19/03/04; full list of members 7 Buy now
05 May 2004 officers New director appointed 2 Buy now
20 Apr 2004 officers Director resigned 1 Buy now
08 Dec 2003 accounts Annual Accounts 3 Buy now
01 Apr 2003 annual-return Return made up to 19/03/03; full list of members 7 Buy now
13 Dec 2002 accounts Annual Accounts 4 Buy now
01 Jun 2002 annual-return Return made up to 19/03/02; full list of members 7 Buy now
28 Dec 2001 accounts Annual Accounts 4 Buy now
10 Apr 2001 annual-return Return made up to 19/03/01; full list of members 7 Buy now
18 Dec 2000 officers New director appointed 2 Buy now
18 Dec 2000 accounts Annual Accounts 4 Buy now
07 Apr 2000 annual-return Return made up to 19/03/00; full list of members 7 Buy now
08 Feb 2000 accounts Annual Accounts 3 Buy now
11 Jun 1999 annual-return Return made up to 19/03/99; no change of members 4 Buy now
27 Jan 1999 accounts Annual Accounts 3 Buy now
15 Apr 1998 annual-return Return made up to 19/03/98; full list of members 6 Buy now