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CSG MARTHA STREET LIMITED

Company number SC533986

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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)
25 Jun 2021 AA01 Previous accounting period shortened from 29 June 2020 to 28 June 2020
11 May 2021 CS01 Confirmation statement made on 27 April 2021 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 05/08/2024.
12 Apr 2021 MA Memorandum and Articles of Association
12 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2021 AP01 Appointment of Mike Sadler as a director on 1 April 2021
09 Apr 2021 AP01 Appointment of Mohammed Shareef Abdulrazaq Abdulla Alnedhar Almarzooqi as a director on 1 April 2021
09 Apr 2021 PSC02 Notification of Martha Street Holdings Limited as a person with significant control on 2 April 2021
08 Apr 2021 PSC07 Cessation of Csg Commercial Limited as a person with significant control on 2 April 2021
15 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 27 April 2020
08 May 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
  • ANNOTATION Second Filing The information on the form CS01, part 1 has been replaced by a second filing on 15/02/2021
28 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
03 Jun 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
01 Apr 2019 AA Accounts for a dormant company made up to 30 June 2018
27 Apr 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
03 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
26 Jan 2018 AA01 Previous accounting period shortened from 30 June 2017 to 29 June 2017
01 Sep 2017 AA01 Previous accounting period extended from 30 April 2017 to 30 June 2017
01 Sep 2017 CH01 Director's details changed for Mr Christopher John Stewart on 1 September 2017
03 Jul 2017 CS01 Confirmation statement made on 27 April 2017 with updates
03 Jul 2017 PSC02 Notification of Csg Commercial Limited as a person with significant control on 28 April 2016
28 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-28
  • GBP 1