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MARTASH LIMITED

Company number 05971171

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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)
21 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with updates
13 Sep 2023 AA Micro company accounts made up to 31 December 2022
20 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
20 Nov 2022 CH01 Director's details changed for John Mead on 14 November 2022
20 Nov 2022 AD01 Registered office address changed from Apartment 59, Building 50 Argyll Road London SE18 6PG England to 14 Merbury Road London SE28 0HR on 20 November 2022
07 Nov 2022 AA Micro company accounts made up to 31 December 2021
25 Jul 2022 AD02 Register inspection address has been changed to 14 Merbury Road London SE28 0HR
25 Jul 2022 PSC04 Change of details for Mr John Richard Mead as a person with significant control on 25 July 2022
22 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
26 Sep 2021 AA Micro company accounts made up to 31 December 2020
07 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-05
23 Nov 2020 AA Micro company accounts made up to 31 December 2019
23 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
21 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
11 Nov 2019 AA Micro company accounts made up to 31 December 2018
22 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with updates
20 Sep 2018 AA Micro company accounts made up to 31 December 2017
21 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
20 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
27 Sep 2016 AA Micro company accounts made up to 31 December 2015
10 Jul 2016 AD01 Registered office address changed from 18 Whitstone Lane Beckenham Kent BR3 3FZ to Apartment 59, Building 50 Argyll Road London SE18 6PG on 10 July 2016
02 Jan 2016 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 1,000
31 Mar 2015 AD01 Registered office address changed from 5 Woodhall Drive London SE21 7HJ to 18 Whitstone Lane Beckenham Kent BR3 3FZ on 31 March 2015
02 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014