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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)
20 May 2021 CS01 Confirmation statement made on 6 May 2021 with updates
20 Aug 2020 CH01 Director's details changed for Mr James Edward Towning on 20 August 2020
20 Aug 2020 CH01 Director's details changed for Mr Paul Anderson Davis on 20 August 2020
03 Jun 2020 MR04 Satisfaction of charge 036262200003 in full
20 May 2020 CS01 Confirmation statement made on 6 May 2020 with updates
01 May 2020 AA Total exemption full accounts made up to 31 March 2020
15 Apr 2020 MR01 Registration of charge 036262200003, created on 9 April 2020
24 Oct 2019 PSC07 Cessation of A Person with Significant Control as a person with significant control on 5 May 2017
22 Oct 2019 PSC02 Notification of Konekt Group Limited as a person with significant control on 5 May 2017
03 Oct 2019 MR04 Satisfaction of charge 036262200002 in full
22 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
29 Jul 2019 MR01 Registration of charge 036262200002, created on 26 July 2019
04 Jun 2019 CS01 Confirmation statement made on 6 May 2019 with updates
03 May 2019 CH04 Secretary's details changed for Auria@Wimpole Street Ltd on 2 May 2019
02 May 2019 CH04 Secretary's details changed for Auria@Wimpole Street Ltd on 2 May 2019
14 Feb 2019 AD01 Registered office address changed from 9 Wimpole Street London W1G 9SR England to 4 Wimpole Street London Greater London W1G 9SH on 14 February 2019
20 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
23 May 2018 CS01 Confirmation statement made on 6 May 2018 with updates
24 Aug 2017 CS01 Confirmation statement made on 6 May 2017 with updates
01 Aug 2017 AP04 Appointment of Auria@Wimpole Street Ltd as a secretary on 5 May 2017
17 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
12 Jul 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 March 2017
12 May 2017 TM01 Termination of appointment of a director
11 May 2017 TM01 Termination of appointment of David James Hart as a director on 5 May 2017
11 May 2017 TM01 Termination of appointment of Mark Hamilton Mcdermott as a director on 5 May 2017