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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02 Oct 2024 |
CH01 |
Director's details changed for Mr Edward Alistair Donald Watt on 28 September 2024
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02 Oct 2024 |
CH01 |
Director's details changed for Mr Robert Edward Parry on 28 September 2024
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02 Oct 2024 |
CH01 |
Director's details changed for Mr Darren John Haskell-Thomas on 28 September 2024
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03 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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08 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
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08 Jul 2024 |
PSC01 |
Notification of Robert Edward Parry as a person with significant control on 27 February 2023
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08 Jul 2024 |
PSC01 |
Notification of Edward Alistair Donald Watt as a person with significant control on 27 February 2023
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08 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 8 July 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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04 Jul 2024 |
AD01 |
Registered office address changed from Studio 110 65 Alfred Road Great Western Studios London W2 5EU United Kingdom to 2nd Floor 17-19 Foley Street London W1W 6DW on 4 July 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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08 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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27 Feb 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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27 Feb 2023 |
PSC07 |
Cessation of Marble Communications Group Ltd as a person with significant control on 23 February 2023
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21 Feb 2023 |
AP01 |
Appointment of Emily Rose Perez-Fragero as a director on 21 February 2023
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19 Jan 2023 |
CH01 |
Director's details changed for Mr Robbie Parry on 18 January 2023
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29 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
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22 Mar 2022 |
PSC05 |
Change of details for Marble Communications Group Ltd as a person with significant control on 11 December 2020
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21 Mar 2022 |
CH01 |
Director's details changed for Mr Darren John Haskell-Thomas on 22 December 2021
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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03 Aug 2021 |
AA01 |
Current accounting period shortened from 30 November 2020 to 31 December 2019
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27 Apr 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
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08 Apr 2021 |
CH01 |
Director's details changed for Mr Darren John Haskell-Thomas on 31 March 2020
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