Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Feb 2025 |
TM01 |
Termination of appointment of Jennifer Anne Hummerston as a director on 19 February 2025
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07 Jan 2025 |
AP01 |
Appointment of Mrs Corinne Elizabeth Layton as a director on 3 January 2025
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07 Jan 2025 |
PSC05 |
Change of details for Marco Capital Holdings (Uk) Limited as a person with significant control on 30 December 2024
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30 Dec 2024 |
AD03 |
Register(s) moved to registered inspection location 24 Monument Street London EC3R 8AJ
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30 Dec 2024 |
AD03 |
Register(s) moved to registered inspection location 24 Monument Street London EC3R 8AJ
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30 Dec 2024 |
CS01 |
Confirmation statement made on 23 December 2024 with no updates
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22 Nov 2024 |
CH01 |
Director's details changed for Mr Zsolt Szalkai on 18 November 2024
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05 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Apr 2024 |
AP03 |
Appointment of Dr Peter Michael Laws as a secretary on 26 April 2024
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26 Apr 2024 |
TM01 |
Termination of appointment of Peter Michael Laws as a director on 26 April 2024
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22 Apr 2024 |
CH01 |
Director's details changed for Mr Paul Ian Wooldridge on 22 April 2024
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22 Apr 2024 |
CH01 |
Director's details changed for Mr Zsolt Szalkai on 22 April 2024
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22 Apr 2024 |
CH01 |
Director's details changed for Paul David Andrews on 22 April 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Paul Ian Wooldridge on 2 April 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Zsolt Szalkai on 2 April 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Philip Richard Smith on 2 April 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Dr Monika Sebold-Bender on 2 April 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Robert Richardson-Bunbury on 2 April 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Simon Minshall on 2 April 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Dr Peter Michael Laws on 2 April 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Ms Jennifer Anne Hummerston on 2 April 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Kenneth Douglas Curtis on 2 April 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Iain James Bremner on 2 April 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Matthew James Bishop on 2 April 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Paul Andrews on 2 April 2024
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