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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16 Jan 2024 |
CERTNM |
Company name changed market incentive tactics LTD\certificate issued on 16/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-15
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04 Jan 2024 |
PSC07 |
Cessation of Yokob Masi Variyam as a person with significant control on 22 December 2023
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04 Jan 2024 |
TM01 |
Termination of appointment of Yokob Masi Variyam as a director on 22 December 2023
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04 Jan 2024 |
PSC01 |
Notification of Francheska Anna Humphreys as a person with significant control on 22 December 2023
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04 Jan 2024 |
AP01 |
Appointment of Mrs Francheska Anna Humphreys as a director on 22 December 2023
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13 Oct 2023 |
PSC07 |
Cessation of Francheska Anna Humphreys as a person with significant control on 6 October 2023
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13 Oct 2023 |
TM01 |
Termination of appointment of Francheska Anna Humphreys as a director on 6 October 2023
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13 Oct 2023 |
PSC01 |
Notification of Yokob Masi Variyam as a person with significant control on 6 October 2023
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13 Oct 2023 |
AP01 |
Appointment of Mr Yokob Masi Variyam as a director on 6 October 2023
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12 Oct 2023 |
CH01 |
Director's details changed for Mrs Francheska Anna Humphreys on 12 October 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with updates
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06 Oct 2023 |
PSC07 |
Cessation of Yokob Masi Variyam as a person with significant control on 6 October 2023
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06 Oct 2023 |
PSC01 |
Notification of Francheska Anna Humphreys as a person with significant control on 6 October 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Yokob Masi Variyam as a director on 6 October 2023
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06 Oct 2023 |
AP01 |
Appointment of Mrs Francheska Anna Humphreys as a director on 6 October 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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30 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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14 Mar 2023 |
AD01 |
Registered office address changed from The Apex Derriford Business Park Derriford Plymouth PL6 5XX England to Henleaze Business Centre Harbury Road Bristol BS9 4PN on 14 March 2023
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13 Sep 2022 |
AD01 |
Registered office address changed from 72 Napier Road Dover CT16 2HR England to The Apex Derriford Business Park Derriford Plymouth PL6 5XX on 13 September 2022
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05 Sep 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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23 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
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22 Aug 2022 |
AD01 |
Registered office address changed from 66 Willow Close St. Georges Weston-Super-Mare BS22 7SE England to 72 Napier Road Dover CT16 2HR on 22 August 2022
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27 Jul 2022 |
CERTNM |
Company name changed mark burgess LTD\certificate issued on 27/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-26
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15 Jul 2022 |
TM01 |
Termination of appointment of Leona Walsh as a director on 15 July 2022
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15 Jul 2022 |
PSC07 |
Cessation of Leona Walsh as a person with significant control on 15 July 2022
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