PROJECT MARS FINANCE LIMITED

11651296
5 BRAYFORD SQUARE LONDON ENGLAND E1 0SG

Documents

Documents
Date Category Description Pages
18 Nov 2024 officers Change of particulars for director (Mr Michael David Moore) 2 Buy now
11 Nov 2024 accounts Annual Accounts 12 Buy now
11 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 26 Buy now
11 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
11 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
06 Nov 2024 officers Appointment of director (Mr Michael David Moore) 2 Buy now
30 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2024 officers Termination of appointment of director (Jeffery Paul Neunsinger) 1 Buy now
18 Jan 2024 accounts Annual Accounts 13 Buy now
18 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 26 Buy now
18 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
18 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
31 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
31 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
30 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 May 2023 accounts Annual Accounts 17 Buy now
14 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2023 gazette Gazette Notice Compulsory 1 Buy now
03 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2021 officers Termination of appointment of director (David Farlow) 1 Buy now
29 Oct 2021 officers Termination of appointment of director (Michael Moore) 1 Buy now
20 Sep 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Jun 2021 accounts Annual Accounts 15 Buy now
22 Apr 2021 mortgage Registration of a charge 48 Buy now
25 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
25 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
25 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
12 Mar 2021 officers Appointment of director (Mr Scott Edward Roessler) 2 Buy now
12 Mar 2021 officers Appointment of director (Mr Jeffery Paul Neunsinger) 2 Buy now
12 Mar 2021 officers Termination of appointment of director (John Leonard Gibson) 1 Buy now
12 Mar 2021 officers Termination of appointment of director (Julian Edward Carr) 1 Buy now
12 Mar 2021 officers Termination of appointment of director (Alexander Stuart Farmer) 1 Buy now
03 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2020 accounts Annual Accounts 15 Buy now
08 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Sep 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2018 resolution Resolution 11 Buy now
11 Dec 2018 mortgage Registration of a charge 43 Buy now
04 Dec 2018 mortgage Registration of a charge 53 Buy now
03 Dec 2018 mortgage Registration of a charge 43 Buy now
03 Dec 2018 mortgage Registration of a charge 43 Buy now
26 Nov 2018 officers Termination of appointment of director (Michael James Ward) 1 Buy now
26 Nov 2018 officers Termination of appointment of director (Gateley Incorporations Limited) 1 Buy now
26 Nov 2018 officers Termination of appointment of secretary (Gateley Secretaries Limited) 1 Buy now
26 Nov 2018 officers Appointment of director (Mr John Leonard Gibson) 2 Buy now
26 Nov 2018 officers Appointment of director (Mr David Farlow) 2 Buy now
26 Nov 2018 officers Appointment of director (Mr Michael Moore) 2 Buy now
26 Nov 2018 officers Appointment of director (Mr Alexander Stuart Farmer) 2 Buy now
26 Nov 2018 officers Appointment of director (Mr Julian Edward Carr) 2 Buy now
13 Nov 2018 resolution Resolution 3 Buy now
31 Oct 2018 incorporation Incorporation Company 11 Buy now