MARKS SATTIN (UK) LIMITED

Company number 01594927

Date	Type	Description	View / Download
10 Oct 2024	AA	Full accounts made up to 31 December 2023	(28 pages)
12 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	(3 pages)
14 May 2024	MR04	Satisfaction of charge 015949270010 in full	(1 page)
19 Apr 2024	MR04	Satisfaction of charge 015949270009 in full	(4 pages)
25 Oct 2023	PSC05	Change of details for Gi Group Holdings Recruitment Limited as a person with significant control on 28 March 2023	(2 pages)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	(28 pages)
31 May 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	(3 pages)
27 Mar 2023	AD01	Registered office address changed from 90 High Holborn London WC1V 6LJ England to Unit a the Glass Yard Sheffield Road Chesterfield Derbyshire S41 8JY on 27 March 2023	(1 page)
08 Mar 2023	AP01	Appointment of Mr Dario Dell'osa as a director on 1 March 2023	(2 pages)
08 Mar 2023	AP01	Appointment of Mr Iain John Pickering as a director on 1 March 2023	(2 pages)
08 Mar 2023	AP03	Appointment of Mr Iain John Pickering as a secretary on 1 March 2023	(2 pages)
08 Mar 2023	TM01	Termination of appointment of Steven John Cook as a director on 1 March 2023	(1 page)
08 Mar 2023	TM02	Termination of appointment of Steven John Cook as a secretary on 1 March 2023	(1 page)
10 Feb 2023	TM01	Termination of appointment of Thibault Marcel Louis Philippe Lefebvre as a director on 30 January 2023	(1 page)
03 Jan 2023	AA	Full accounts made up to 31 December 2021	(28 pages)
21 Jun 2022	CH01	Director's details changed for Mr Matthew Joseph Wilcox on 1 June 2022	(2 pages)
21 Jun 2022	CH01	Director's details changed for Tracey Alper on 1 June 2022	(2 pages)
10 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	(3 pages)
01 Nov 2021	AA	Full accounts made up to 31 December 2020	(29 pages)
31 Jul 2021	AP01	Appointment of Mr Thibault Marcel Louis Philippe Lefebvre as a director on 1 July 2021	(2 pages)
29 Jul 2021	TM01	Termination of appointment of Paolo Caramello as a director on 1 July 2021	(1 page)
03 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	(3 pages)
12 Mar 2021	AA	Full accounts made up to 31 December 2019	(23 pages)
14 Aug 2020	AD01	Registered office address changed from 1st & 2nd Floor Elm Yard 13-16 Elm Street London WC1X 0BJ England to 90 High Holborn London WC1V 6LJ on 14 August 2020	(1 page)
06 Aug 2020	AP01	Appointment of Mr Steven John Cook as a director on 6 August 2020	(2 pages)