PROJECT MARTIN BIDCO LIMITED

13214639
SEA CONTAINERS 18 UPPER GROUND LONDON ENGLAND SE1 9GL

Documents

Documents
Date Category Description Pages
26 Mar 2024 gazette Gazette Dissolved Voluntary 1 Buy now
09 Jan 2024 gazette Gazette Notice Voluntary 1 Buy now
27 Dec 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
26 Dec 2023 officers Termination of appointment of director (Michael John Nichols) 1 Buy now
11 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jul 2023 officers Change of particulars for director (Mr Michael John Nichols) 2 Buy now
31 Mar 2023 officers Appointment of director (Mr Henry Frederick Winsnes) 2 Buy now
29 Mar 2023 officers Termination of appointment of director (Arron Gareth Shepherd) 1 Buy now
29 Mar 2023 officers Termination of appointment of director (Nicholas James Martin) 1 Buy now
29 Mar 2023 officers Termination of appointment of director (Harry James Hugo) 1 Buy now
29 Mar 2023 officers Termination of appointment of director (Nicholas William Cooke) 1 Buy now
29 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2023 officers Appointment of corporate secretary (Wpp Group (Nominees) Limited) 2 Buy now
29 Mar 2023 officers Appointment of director (Mr Michael John Nichols) 2 Buy now
23 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
07 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2022 accounts Annual Accounts 18 Buy now
21 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 52 Buy now
21 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
21 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
28 Jun 2022 officers Change of particulars for director (Harry James Hugo) 2 Buy now
08 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jan 2022 resolution Resolution 1 Buy now
06 Jan 2022 incorporation Memorandum Articles 28 Buy now
21 Dec 2021 mortgage Registration of a charge 57 Buy now
10 Mar 2021 officers Appointment of director (Mr Nicholas William Cooke) 2 Buy now
10 Mar 2021 officers Appointment of director (Nicholas James Martin) 2 Buy now
10 Mar 2021 officers Appointment of director (Harry James Hugo) 2 Buy now
10 Mar 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 Feb 2021 incorporation Incorporation Company 38 Buy now