MARS TOPCO LIMITED

12071671
UNIT 4 LONDON BRENTWOOD COMMERCIAL PARK TILBURY ROAD WEST HORNDON BRENTWOOD CM13 3LR

Documents

Documents
Date Category Description Pages
19 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Dec 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Dec 2024 officers Termination of appointment of director (Kevin Sargent) 1 Buy now
18 Dec 2024 officers Termination of appointment of director (Jonathan Medhurst) 1 Buy now
18 Dec 2024 officers Termination of appointment of director (Lee Kelsey) 1 Buy now
18 Dec 2024 officers Termination of appointment of director (Christopher Knott) 1 Buy now
18 Dec 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Sep 2024 capital Statement of capital (Section 108) 5 Buy now
19 Sep 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
19 Sep 2024 insolvency Solvency Statement dated 17/09/24 2 Buy now
19 Sep 2024 resolution Resolution 1 Buy now
11 Sep 2024 accounts Annual Accounts 42 Buy now
02 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jul 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 Jun 2023 officers Termination of appointment of director (Biao Wang) 1 Buy now
22 May 2023 accounts Annual Accounts 42 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2022 accounts Annual Accounts 41 Buy now
20 Jan 2022 officers Appointment of director (Shu Xu) 2 Buy now
22 Nov 2021 officers Termination of appointment of director (Jingjing Zheng) 1 Buy now
27 Jul 2021 accounts Annual Accounts 41 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With Updates 9 Buy now
21 Jan 2021 capital Return of Allotment of shares 13 Buy now
08 Dec 2020 accounts Annual Accounts 40 Buy now
28 Sep 2020 officers Appointment of director (Mr. Heiko Von Dewitz) 2 Buy now
23 Sep 2020 officers Termination of appointment of director (Samuel Matthaeus Dietrich Breuning) 1 Buy now
26 Jun 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
19 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Oct 2019 capital Return of Allotment of shares 13 Buy now
15 Oct 2019 resolution Resolution 9 Buy now
30 Aug 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
30 Aug 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
30 Aug 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
30 Aug 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
30 Aug 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
30 Aug 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
19 Aug 2019 capital Return of Allotment of shares 10 Buy now
12 Aug 2019 capital Notice of name or other designation of class of shares 2 Buy now
07 Aug 2019 resolution Resolution 44 Buy now
22 Jul 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Jul 2019 officers Appointment of director (Mr Lee Kelsey) 3 Buy now
22 Jul 2019 officers Appointment of director (Mr Jonathan Mark Medhurst) 3 Buy now
22 Jul 2019 officers Appointment of director (Mr Christopher Terence Knott) 3 Buy now
22 Jul 2019 officers Appointment of director (Mr Kevin Stephen Sargent) 3 Buy now
22 Jul 2019 officers Appointment of director (Mr Biao Wang) 3 Buy now
22 Jul 2019 officers Appointment of director (Ms Jingjing Zheng) 3 Buy now
26 Jun 2019 incorporation Incorporation Company 23 Buy now