- Company Overview for MARBLE LDN LTD (12348253)
- Filing history for MARBLE LDN LTD (12348253)
- People for MARBLE LDN LTD (12348253)
- More for MARBLE LDN LTD (12348253)
| 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) |
|---|---|---|---|
| 07 Jan 2025 | CS01 | Confirmation statement made on 31 December 2024 with no updates | |
| 02 Oct 2024 | CH01 | Director's details changed for Mr Edward Alistair Donald Watt on 28 September 2024 | |
| 02 Oct 2024 | CH01 | Director's details changed for Mrs Emily Rose Perez-Fragero on 28 September 2024 | |
| 02 Oct 2024 | CH01 | Director's details changed for Mr Darren John Haskell Thomas on 28 September 2024 | |
| 03 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 04 Jul 2024 | AD01 | Registered office address changed from Studio 110 Great Western Studios 65 Alfred Road London W2 5EU United Kingdom to 2nd Floor 17-19 Foley Street London W1W 6DW on 4 July 2024 | |
| 02 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with no updates | |
| 27 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 21 Feb 2023 | AP01 | Appointment of Mr Darren John Haskell Thomas as a director on 21 February 2023 | |
| 21 Feb 2023 | AP01 | Appointment of Mr Robert Edward Parry as a director on 21 February 2023 | |
| 13 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
| 29 Dec 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 17 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with no updates | |
| 05 Jan 2022 | CH01 | Director's details changed for Mrs Emily Rose Perez-Fragero on 31 December 2021 | |
| 05 Jan 2022 | CH01 | Director's details changed for Mr Edward Alistair Donald Watt on 31 December 2021 | |
| 04 Jan 2022 | CH01 | Director's details changed for Mrs Emily Rose Perez-Fragero on 31 December 2021 | |
| 26 Aug 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 13 Jan 2021 | CS01 | Confirmation statement made on 31 December 2020 with updates | |
| 14 Dec 2020 | PSC07 | Cessation of Broad Bean Events Ltd as a person with significant control on 11 December 2020 | |
| 11 Dec 2020 | PSC02 | Notification of Marble Communications Group Ltd as a person with significant control on 11 December 2020 | |
| 31 Jan 2020 | AD01 | Registered office address changed from Studio 40 Great Western Studios 65 Alfred Road London W2 5EU United Kingdom to Studio 110 Great Western Studios 65 Alfred Road London W2 5EU on 31 January 2020 | |
| 04 Dec 2019 | NEWINC |
Incorporation
Statement of capital on 2019-12-04
|