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 Apr 2024 |
TM01 |
Termination of appointment of Marcel Mordechai Galvan as a director on 16 April 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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02 Jan 2024 |
MR04 |
Satisfaction of charge 094647910002 in full
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02 Jan 2024 |
MR04 |
Satisfaction of charge 094647910003 in full
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15 Dec 2023 |
MR01 |
Registration of charge 094647910005, created on 11 December 2023
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12 Dec 2023 |
MR01 |
Registration of charge 094647910004, created on 11 December 2023
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07 Nov 2023 |
MR04 |
Satisfaction of charge 094647910001 in full
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23 Aug 2023 |
AA |
Accounts for a small company made up to 30 November 2022
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09 Aug 2023 |
AP01 |
Appointment of Mr Peter Mithcell as a director on 8 August 2023
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08 Aug 2023 |
CH01 |
Director's details changed for Mr Howard Barry Kosky on 1 August 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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13 Feb 2023 |
CC04 |
Statement of company's objects
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02 Feb 2023 |
MA |
Memorandum and Articles of Association
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19 Jan 2023 |
MR01 |
Registration of charge 094647910003, created on 17 January 2023
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18 Jan 2023 |
MR01 |
Registration of charge 094647910002, created on 17 January 2023
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12 Jan 2023 |
PSC05 |
Change of details for Markettiers4Dc Limited as a person with significant control on 29 June 2022
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29 Jun 2022 |
AD01 |
Registered office address changed from Northburgh House 10a Northburgh Street London EC1V 0AT England to 12-14 Berry Street London EC1V 0AU on 29 June 2022
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20 Apr 2022 |
AA |
Accounts for a small company made up to 30 November 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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02 Jul 2021 |
AA |
Accounts for a small company made up to 30 November 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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09 Jan 2021 |
AA |
Total exemption full accounts made up to 30 November 2019
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10 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with no updates
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10 Feb 2020 |
AD01 |
Registered office address changed from Northburgh Street 10 Northburgh Street London EC1V 0AT England to Northburgh House 10a Northburgh Street London EC1V 0AT on 10 February 2020
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06 Sep 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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