| AA |
Full accounts data made up to December 31, 2022
filed on: 10th, October 2023
|
accounts |
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(21 pages)
|
| AD01 |
Registered office address changed from C/O Skadden 40 Bank Street Canary Wharf London E14 5DS to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ on February 27, 2023
filed on: 27th, February 2023
|
address |
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(1 page)
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| AA |
Full accounts data made up to December 31, 2021
filed on: 8th, December 2022
|
accounts |
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(22 pages)
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| TM01 |
Director appointment termination date: August 18, 2022
filed on: 22nd, August 2022
|
officers |
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(1 page)
|
| AP01 |
On August 18, 2022 new director was appointed.
filed on: 22nd, August 2022
|
officers |
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(2 pages)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 25th, May 2022
|
accounts |
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(22 pages)
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| AA |
Full accounts data made up to December 31, 2019
filed on: 10th, January 2021
|
accounts |
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(23 pages)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 8th, October 2019
|
accounts |
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(22 pages)
|
| TM01 |
Director appointment termination date: December 13, 2018
filed on: 20th, December 2018
|
officers |
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(1 page)
|
| AP01 |
On December 13, 2018 new director was appointed.
filed on: 20th, December 2018
|
officers |
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(2 pages)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 18th, September 2018
|
accounts |
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(22 pages)
|
| TM01 |
Director appointment termination date: August 16, 2018
filed on: 21st, August 2018
|
officers |
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(1 page)
|
| TM01 |
Director appointment termination date: August 16, 2018
filed on: 21st, August 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On August 16, 2018 new director was appointed.
filed on: 21st, August 2018
|
officers |
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(2 pages)
|
| AP01 |
On August 16, 2018 new director was appointed.
filed on: 21st, August 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: March 29, 2018
filed on: 5th, April 2018
|
officers |
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(1 page)
|
| CH01 |
On February 14, 2018 director's details were changed
filed on: 14th, February 2018
|
officers |
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(2 pages)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 25th, September 2017
|
accounts |
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(21 pages)
|
| AP01 |
On June 16, 2017 new director was appointed.
filed on: 20th, June 2017
|
officers |
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(2 pages)
|
| TM01 |
Director appointment termination date: June 16, 2017
filed on: 20th, June 2017
|
officers |
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(1 page)
|
| CH01 |
On April 21, 2017 director's details were changed
filed on: 8th, May 2017
|
officers |
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(2 pages)
|
| CH01 |
On September 19, 2016 director's details were changed
filed on: 8th, February 2017
|
officers |
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(2 pages)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 6th, January 2017
|
accounts |
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(24 pages)
|
| TM01 |
Director appointment termination date: October 18, 2016
filed on: 10th, November 2016
|
officers |
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(1 page)
|
| AP01 |
On October 18, 2016 new director was appointed.
filed on: 10th, November 2016
|
officers |
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(2 pages)
|
| AP01 |
On September 1, 2016 new director was appointed.
filed on: 14th, September 2016
|
officers |
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(2 pages)
|
| TM01 |
Director appointment termination date: August 5, 2016
filed on: 13th, September 2016
|
officers |
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(1 page)
|
| AR01 |
Annual return made up to January 30, 2016 with full list of members
filed on: 17th, February 2016
|
annual return |
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(5 pages)
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 10th, December 2015
|
accounts |
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(19 pages)
|
| TM01 |
Director appointment termination date: August 27, 2015
filed on: 4th, September 2015
|
officers |
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(1 page)
|
| AP01 |
On August 27, 2015 new director was appointed.
filed on: 4th, September 2015
|
officers |
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(2 pages)
|
| AR01 |
Annual return made up to January 30, 2015 with full list of members
filed on: 4th, February 2015
|
annual return |
|
| TM01 |
Director appointment termination date: November 4, 2014
filed on: 11th, November 2014
|
officers |
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(1 page)
|
| AP01 |
On November 4, 2014 new director was appointed.
filed on: 11th, November 2014
|
officers |
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(2 pages)
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 6th, October 2014
|
accounts |
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(18 pages)
|
| AP01 |
On September 22, 2014 new director was appointed.
filed on: 25th, September 2014
|
officers |
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(2 pages)
|
| AR01 |
Annual return made up to January 30, 2014 with full list of members
filed on: 4th, February 2014
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 1st, November 2013
|
accounts |
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(16 pages)
|
| AP01 |
On June 11, 2013 new director was appointed.
filed on: 11th, June 2013
|
officers |
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(2 pages)
|
| TM01 |
Director appointment termination date: June 11, 2013
filed on: 11th, June 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to January 30, 2013 with full list of members
filed on: 1st, February 2013
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2011
filed on: 15th, October 2012
|
accounts |
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(16 pages)
|
| AR01 |
Annual return made up to January 30, 2012 with full list of members
filed on: 8th, February 2012
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2010
filed on: 8th, January 2012
|
accounts |
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(17 pages)
|
| TM01 |
Director appointment termination date: August 31, 2011
filed on: 31st, August 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On August 31, 2011 new director was appointed.
filed on: 31st, August 2011
|
officers |
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(2 pages)
|
| CH01 |
On January 1, 2011 director's details were changed
filed on: 2nd, February 2011
|
officers |
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(2 pages)
|
| AR01 |
Annual return made up to January 30, 2011 with full list of members
filed on: 2nd, February 2011
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2009
filed on: 22nd, December 2010
|
accounts |
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(17 pages)
|
| AP01 |
On November 12, 2010 new director was appointed.
filed on: 12th, November 2010
|
officers |
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(2 pages)
|
| TM01 |
Director appointment termination date: November 11, 2010
filed on: 11th, November 2010
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on March 12, 2010. Old Address: C/O C/O Skadden 40 Bank Street Canary Wharf London E14 5DS United Kingdom
filed on: 12th, March 2010
|
address |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on March 11, 2010. Old Address: C/O G Rai Skadden Arps 40 Bank Street Canary Wharf London E14 5DS United Kingdom
filed on: 11th, March 2010
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to January 31, 2010 with full list of members
filed on: 25th, February 2010
|
annual return |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to January 30, 2010 with full list of members
filed on: 24th, February 2010
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On January 1, 2010 director's details were changed
filed on: 6th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 1, 2010 director's details were changed
filed on: 6th, January 2010
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on January 6, 2010. Old Address: the Communications Building 48 Leicester Square London WC2H 7LT
filed on: 6th, January 2010
|
address |
Free Download
(1 page)
|
| CONNOT |
Change of name notice
filed on: 10th, December 2009
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed match.com marbles LIMITEDcertificate issued on 10/12/09
filed on: 10th, December 2009
|
change of name |
Free Download
(2 pages)
|
|
RES15 |
Resolution on December 5, 2009 to change company name
|
change of name |
|
| CONNOT |
Change of name notice
filed on: 20th, November 2009
|
change of name |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on November 20, 2009
filed on: 20th, November 2009
|
resolution |
Free Download
(1 page)
|
| 287 |
Registered office changed on 27/04/2009 from the communications building 48 leciester square london WC2H 7LT
filed on: 27th, April 2009
|
address |
Free Download
(1 page)
|
| SA |
Statement of affairs
filed on: 22nd, April 2009
|
miscellaneous |
Free Download
(33 pages)
|
| 225 |
Accounting reference date shortened from 31/01/2010 to 31/12/2009
filed on: 17th, April 2009
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 07/04/2009 from communications building 48 leicester square london WC2H 7LR
filed on: 7th, April 2009
|
address |
Free Download
(1 page)
|
| 288a |
On February 3, 2009 Director appointed
filed on: 3rd, February 2009
|
officers |
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 2nd, February 2009
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 30th, January 2009
|
incorporation |
Free Download
(16 pages)
|