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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13 May 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with updates
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13 May 2024 |
PSC04 |
Change of details for Mr Aaron Jon Sayer as a person with significant control on 5 December 2023
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22 Dec 2023 |
MR01 |
Registration of charge 119564150001, created on 15 December 2023
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09 Dec 2023 |
SH02 |
Sub-division of shares on 25 July 2023
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06 Dec 2023 |
SH08 |
Change of share class name or designation
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26 Oct 2023 |
AA |
Accounts for a small company made up to 30 April 2023
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17 Oct 2023 |
AAMD |
Amended micro company accounts made up to 30 April 2022
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30 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
25/07/2023
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03 May 2023 |
CH01 |
Director's details changed for Mr Vishal Ramakrishnan on 27 February 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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02 May 2023 |
CH01 |
Director's details changed for Mr Jacob George Sayer on 2 May 2023
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28 Apr 2023 |
CERTNM |
Company name changed round marketing LIMITED\certificate issued on 28/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-28
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28 Apr 2023 |
AD03 |
Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN
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28 Apr 2023 |
AD02 |
Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN
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27 Apr 2023 |
AP04 |
Appointment of Ohs Secretaries Limited as a secretary on 27 April 2023
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01 Feb 2023 |
CH01 |
Director's details changed for Mr Aaron Jon Sayer on 1 February 2023
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01 Feb 2023 |
PSC04 |
Change of details for Mr Aaron Jon Sayer as a person with significant control on 1 February 2023
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31 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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07 Oct 2022 |
AP01 |
Appointment of Mr Vishal Ramakrishnan as a director on 1 October 2022
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07 Oct 2022 |
AD01 |
Registered office address changed from 42 - 46 Station Road Edgware HA8 7AB England to 9 Great Newport Street London WC2H 7JA on 7 October 2022
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18 Jul 2022 |
AP01 |
Appointment of Mr Jacob George Sayer as a director on 14 July 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
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31 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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