- Company Overview for THIN MARTIAN LIMITED (03626220)
- Filing history for THIN MARTIAN LIMITED (03626220)
- People for THIN MARTIAN LIMITED (03626220)
- Charges for THIN MARTIAN LIMITED (03626220)
- More for THIN MARTIAN LIMITED (03626220)
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) |
---|---|---|---|
16 May 2024 | CS01 | Confirmation statement made on 6 May 2024 with updates | |
22 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
26 Sep 2023 | PSC05 | Change of details for Konekt Group Limited as a person with significant control on 25 September 2023 | |
26 Sep 2023 | CH01 | Director's details changed for Mr Paul Anderson Davis on 25 September 2023 | |
26 Sep 2023 | CH01 | Director's details changed for Mr James Edward Towning on 25 September 2023 | |
26 Sep 2023 | CH04 | Secretary's details changed for Auria Accountancy Limited on 25 September 2023 | |
26 Sep 2023 | AD01 | Registered office address changed from C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on 26 September 2023 | |
26 Sep 2023 | PSC07 | Cessation of Mark Hamilton Mcdermott as a person with significant control on 5 May 2017 | |
26 Sep 2023 | PSC07 | Cessation of David James Hart as a person with significant control on 5 May 2017 | |
22 Sep 2023 | CH01 | Director's details changed for Mr Paul Anderson Davis on 21 September 2023 | |
22 Sep 2023 | CH01 | Director's details changed for Mr James Edward Towning on 21 September 2023 | |
22 Sep 2023 | AD01 | Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW on 22 September 2023 | |
22 Sep 2023 | CH04 | Secretary's details changed for Auria Accountancy Limited on 21 September 2023 | |
22 Sep 2023 | PSC05 | Change of details for Konekt Group Limited as a person with significant control on 22 September 2023 | |
01 Aug 2023 | AP04 | Appointment of Auria Accountancy Limited as a secretary on 11 July 2023 | |
01 Aug 2023 | TM02 | Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 11 July 2023 | |
19 May 2023 | CS01 | Confirmation statement made on 6 May 2023 with no updates | |
07 Mar 2023 | AD01 | Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to 82 st John Street London EC1M 4JN on 7 March 2023 | |
06 Mar 2023 | PSC05 | Change of details for Konekt Group Limited as a person with significant control on 1 March 2023 | |
06 Mar 2023 | CH01 | Director's details changed for Mr Paul Anderson Davis on 1 March 2023 | |
06 Mar 2023 | CH01 | Director's details changed for Mr James Edward Towning on 1 March 2023 | |
06 Mar 2023 | CH04 | Secretary's details changed for Auria@Wimpole Street Ltd on 1 March 2023 | |
29 Jun 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
09 May 2022 | CS01 | Confirmation statement made on 6 May 2022 with updates | |
30 Nov 2021 | AA | Total exemption full accounts made up to 31 March 2021 |