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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10 Jun 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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10 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2022
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12 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2022
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10 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 12/05/22
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17 Mar 2022 |
CERTNM |
Company name changed marketcom LTD\certificate issued on 17/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-17
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02 Mar 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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12 Jul 2021 |
AA |
Full accounts made up to 31 December 2019
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12 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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07 May 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with updates
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18 Feb 2021 |
TM01 |
Termination of appointment of Robert Akkerman as a director on 17 November 2020
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28 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-25
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17 Jul 2020 |
AP01 |
Appointment of Mr Robert Akkerman as a director on 14 July 2020
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19 Mar 2020 |
AA |
Accounts for a small company made up to 31 December 2018
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24 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with updates
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09 Sep 2019 |
PSC04 |
Change of details for Mr Teddy Sagi as a person with significant control on 9 September 2019
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09 Sep 2019 |
CH01 |
Director's details changed for Mr or Ifrah on 9 September 2019
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09 Sep 2019 |
CH01 |
Director's details changed for Mr Stylianos Haralambous on 9 September 2019
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09 Sep 2019 |
AD01 |
Registered office address changed from 54-56 Camden Lock Place Camden Town London NW1 8AF United Kingdom to 7 Milner Street London SW3 2QA on 9 September 2019
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11 Apr 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with updates
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11 Apr 2019 |
AP01 |
Appointment of Mr or Ifrah as a director on 3 April 2019
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11 Apr 2019 |
TM01 |
Termination of appointment of Dina Karol-Gavish as a director on 3 April 2019
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13 Feb 2019 |
AA |
Accounts for a small company made up to 31 December 2017
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01 Mar 2018 |
CS01 |
Confirmation statement made on 15 February 2018 with updates
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28 Feb 2018 |
PSC01 |
Notification of Teddy Sagi as a person with significant control on 28 February 2018
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28 Feb 2018 |
PSC07 |
Cessation of Market Tech Holdings Limited as a person with significant control on 28 February 2018
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