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 Mrs Emily Rose Perez-Fragero 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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02 Oct 2024 |
CH01 |
Director's details changed for Mr Darren John Haskell-Thomas on 23 September 2024
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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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
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22 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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14 Dec 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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22 Feb 2023 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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22 Feb 2023 |
CH01 |
Director's details changed for Mrs Emily Rose Perez-Fragero on 2 February 2021
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21 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 December 2021
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01 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 December 2022
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19 Jan 2023 |
PSC05 |
Change of details for Marble Communications Group Ltd as a person with significant control on 1 January 2023
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14 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 December 2021
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 21/02/2023.
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16 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 01/02/2023.
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06 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 14/01/23
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19 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2020
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28 Apr 2022 |
AA01 |
Current accounting period shortened from 31 December 2021 to 31 December 2020
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09 Mar 2022 |
MR04 |
Satisfaction of charge 130731020001 in full
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22 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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