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THIN MARTIAN LIMITED

Company number 03626220

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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