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40 DEGREES MARKETING LTD

Company number 11566432

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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)
23 Sep 2024	AD01	Registered office address changed from PO Box 4385 11566432 - Companies House Default Address Cardiff CF14 8LH to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 23 September 2024	View PDF Registered office address changed from PO Box 4385 11566432 - Companies House Default Address Cardiff CF14 8LH to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	AP04	Appointment of Company4U Ltd as a secretary on 29 August 2024	View PDF Appointment of Company4U Ltd as a secretary on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jun 2024	PSC07	Cessation of Somchai Santiprabhob as a person with significant control on 7 June 2024	View PDF Cessation of Somchai Santiprabhob as a person with significant control on 7 June 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	PSC01	Notification of Sven Olaf Riemke as a person with significant control on 7 June 2024	View PDF Notification of Sven Olaf Riemke as a person with significant control on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	TM01	Termination of appointment of Somchai Santiprabhob as a director on 7 June 2024	View PDF Termination of appointment of Somchai Santiprabhob as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	AP01	Appointment of Mr Sven Olaf Riemke as a director on 7 June 2024	View PDF Appointment of Mr Sven Olaf Riemke as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	CS01	Confirmation statement made on 12 September 2023 with updates	View PDF Confirmation statement made on 12 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Mar 2023	RP05	Registered office address changed to PO Box 4385, 11566432 - Companies House Default Address, Cardiff, CF14 8LH on 9 March 2023	View PDF Registered office address changed to PO Box 4385, 11566432 - Companies House Default Address, Cardiff, CF14 8LH on 9 March 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2022	CS01	Confirmation statement made on 12 September 2022 with updates	View PDF Confirmation statement made on 12 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Nov 2021	CS01	Confirmation statement made on 12 September 2021 with updates	View PDF Confirmation statement made on 12 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2020	CS01	Confirmation statement made on 12 September 2020 with updates	View PDF Confirmation statement made on 12 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2020	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Nov 2019	CS01	Confirmation statement made on 12 September 2019 with updates	View PDF Confirmation statement made on 12 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Jul 2019	AD01	Registered office address changed from Wisteria House Clarendon Road South Woodford London E18 2AN England to 61 Bridge Street Kington, Herefordshire HR5 3DJ on 30 July 2019	View PDF Registered office address changed from Wisteria House Clarendon Road South Woodford London E18 2AN England to 61 Bridge Street Kington, Herefordshire HR5 3DJ on 30 July 2019 - link opens in a new window - 1 page (1 page)
13 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-13 GBP 100	View PDF Incorporation Statement of capital on 2018-09-13 GBP 100 - link opens in a new window - 19 pages (19 pages)

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