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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14 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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11 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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26 May 2023 |
AAMD |
Amended full accounts made up to 31 December 2021
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15 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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19 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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13 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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24 Jan 2022 |
AP01 |
Appointment of Mr Heath Barlow as a director on 21 January 2022
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24 Jan 2022 |
TM01 |
Termination of appointment of Grant Andrew Coleman as a director on 21 January 2022
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10 Nov 2021 |
PSC02 |
Notification of Emarsys Emarketing Systems Gmbh as a person with significant control on 6 April 2016
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09 Nov 2021 |
PSC07 |
Cessation of Emarsys Emarketing Systems Ag as a person with significant control on 6 April 2016
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09 Nov 2021 |
PSC02 |
Notification of Emarsys Emarketing Systems Ag as a person with significant control on 6 April 2016
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05 Nov 2021 |
PSC05 |
Change of details for Sap Se as a person with significant control on 4 November 2020
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11 Oct 2021 |
AD01 |
Registered office address changed from 1st Floor, Focus Point Regent Quarter 21 Caledonian Road London N1 9DX United Kingdom to 20th Floor, the Scalpel Building 52-54 Lime Street London EC3M 7BS on 11 October 2021
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29 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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07 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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27 Jan 2021 |
TM01 |
Termination of appointment of Andrew Fullerton as a director on 26 January 2021
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27 Jan 2021 |
AP01 |
Appointment of Mr. Grant Andrew Coleman as a director on 26 January 2021
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26 Jan 2021 |
PSC02 |
Notification of Sap Se as a person with significant control on 4 November 2020
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25 Jan 2021 |
PSC07 |
Cessation of Josef Ahorners as a person with significant control on 4 November 2020
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10 Nov 2020 |
MR04 |
Satisfaction of charge 068926020002 in full
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10 Nov 2020 |
MR04 |
Satisfaction of charge 068926020001 in full
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24 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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30 Apr 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with updates
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31 Dec 2019 |
AA |
Full accounts made up to 31 December 2018
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07 May 2019 |
PSC04 |
Change of details for Mr Josef Ahorners as a person with significant control on 3 May 2019
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