DATA AND MARKETING COMMISSION

06469055
1ST FLOOR RAPIER HOUSE 40-46 LAMB’S CONDUIT STREET LONDON WC1N 3LJ

Documents

Documents
Date Category Description Pages
23 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Feb 2024 officers Change of particulars for secretary (Mr Kenneth Edward Goulding) 1 Buy now
22 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2024 officers Appointment of director (Emma Lucy Martins) 2 Buy now
02 Jan 2024 officers Termination of appointment of director (Amerdeep Kaur Somal) 1 Buy now
17 Apr 2023 accounts Annual Accounts 6 Buy now
13 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Apr 2022 accounts Annual Accounts 6 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2021 accounts Annual Accounts 6 Buy now
29 Mar 2021 accounts Annual Accounts 6 Buy now
15 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2020 officers Termination of appointment of director (George Munro Kidd) 1 Buy now
12 May 2020 officers Appointment of director (Ms Amerdeep Kaur Somal) 2 Buy now
12 Feb 2020 officers Termination of appointment of secretary (James Graham Milligan) 1 Buy now
12 Feb 2020 officers Appointment of secretary (Mr Kenneth Edward Goulding) 2 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Nov 2019 resolution Resolution 19 Buy now
26 Nov 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
08 Nov 2019 resolution Resolution 2 Buy now
08 Nov 2019 miscellaneous Miscellaneous 2 Buy now
28 Oct 2019 resolution Resolution 1 Buy now
28 Oct 2019 change-of-name Change Of Name Notice 2 Buy now
25 Oct 2019 accounts Annual Accounts 6 Buy now
12 Jun 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
12 Jun 2019 resolution Resolution 19 Buy now
21 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2018 incorporation Memorandum Articles 18 Buy now
04 Dec 2018 resolution Resolution 1 Buy now
07 Nov 2018 accounts Annual Accounts 6 Buy now
20 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2017 accounts Annual Accounts 2 Buy now
13 Feb 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2016 accounts Annual Accounts 2 Buy now
08 Feb 2016 annual-return Annual Return 3 Buy now
18 Dec 2015 accounts Annual Accounts 2 Buy now
06 Feb 2015 annual-return Annual Return 3 Buy now
22 Dec 2014 accounts Annual Accounts 5 Buy now
04 Feb 2014 annual-return Annual Return 3 Buy now
27 Dec 2013 accounts Annual Accounts 5 Buy now
19 Feb 2013 annual-return Annual Return 3 Buy now
06 Feb 2013 accounts Annual Accounts 5 Buy now
08 Feb 2012 annual-return Annual Return 3 Buy now
23 Dec 2011 accounts Annual Accounts 5 Buy now
18 Jul 2011 change-of-name Certificate Change Of Name Company 3 Buy now
08 Jul 2011 resolution Resolution 19 Buy now
06 Jul 2011 miscellaneous Miscellaneous 2 Buy now
01 Mar 2011 annual-return Annual Return 3 Buy now
29 Nov 2010 accounts Annual Accounts 5 Buy now
15 Jul 2010 officers Appointment of director (George Munro Kidd) 3 Buy now
15 Jul 2010 officers Termination of appointment of director (Martha Alderson) 2 Buy now
05 Feb 2010 annual-return Annual Return 2 Buy now
05 Feb 2010 officers Change of particulars for director (Martha Hallyburton Alderson) 2 Buy now
11 Nov 2009 accounts Annual Accounts 5 Buy now
29 Oct 2009 accounts Change Account Reference Date Company Previous Extended 1 Buy now
05 Feb 2009 annual-return Annual return made up to 10/01/09 2 Buy now
30 Jan 2008 officers New secretary appointed 2 Buy now
30 Jan 2008 officers New director appointed 2 Buy now
30 Jan 2008 officers Secretary resigned;director resigned 1 Buy now
30 Jan 2008 officers Director resigned 1 Buy now
10 Jan 2008 incorporation Incorporation Company 20 Buy now