|
|
25 Mar 2026
|
25 Mar 2026
Registered office address changed from 2nd Floor 17-19 Foley Street London W1W 6DW England to 61 Bridge Street Kington HR5 3DJ on 25 March 2026
|
|
|
06 Feb 2026
|
06 Feb 2026
Confirmation statement made on 16 January 2026 with no updates
|
|
|
31 Jan 2026
|
31 Jan 2026
Satisfaction of charge 130730300001 in full
|
|
|
29 Aug 2025
|
29 Aug 2025
Registration of charge 130730300001, created on 27 August 2025
|
|
|
20 Jan 2025
|
20 Jan 2025
Notification of Marble Communications Group Ltd as a person with significant control on 1 January 2025
|
|
|
20 Jan 2025
|
20 Jan 2025
Withdrawal of a person with significant control statement on 20 January 2025
|
|
|
16 Jan 2025
|
16 Jan 2025
Confirmation statement made on 16 January 2025 with updates
|
|
|
23 Oct 2024
|
23 Oct 2024
Confirmation statement made on 23 October 2024 with no updates
|
|
|
02 Oct 2024
|
02 Oct 2024
Director's details changed for Mrs Emily Rose Perez-Fragero on 28 September 2024
|
|
|
02 Oct 2024
|
02 Oct 2024
Director's details changed for Mr Edward Alistair Donald Watt on 28 September 2024
|
|
|
02 Oct 2024
|
02 Oct 2024
Director's details changed for Mr Robert Edward Parry on 28 September 2024
|
|
|
02 Oct 2024
|
02 Oct 2024
Director's details changed for Mr Darren John Haskell-Thomas on 28 September 2024
|
|
|
04 Jul 2024
|
04 Jul 2024
Registered office address changed from Studio 110, Great Western Studios 65 Alfred Road London W2 5EU United Kingdom to 2nd Floor 17-19 Foley Street London W1W 6DW on 4 July 2024
|
|
|
24 Oct 2023
|
24 Oct 2023
Confirmation statement made on 24 October 2023 with no updates
|
|
|
25 Oct 2022
|
25 Oct 2022
Confirmation statement made on 24 October 2022 with updates
|
|
|
12 Oct 2022
|
12 Oct 2022
Notification of a person with significant control statement
|
|
|
12 Oct 2022
|
12 Oct 2022
Cessation of Marble Communications Group Ltd as a person with significant control on 22 September 2022
|
|
|
28 Apr 2022
|
28 Apr 2022
Current accounting period shortened from 31 December 2021 to 31 December 2020
|
|
|
22 Dec 2021
|
22 Dec 2021
Director's details changed for Mr Darren John Haskell-Thomas on 8 December 2021
|
|
|
22 Dec 2021
|
22 Dec 2021
Confirmation statement made on 8 December 2021 with updates
|