MARS TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Registered office address changed from Unit 4 London Brentwood Commercial Park Tilbury Road West Horndon Brentwood Essex CM13 3LR England to 55 Grosvenor Street London W1K 3HY on 2025-02-04 |
| 19/12/2419 December 2024 | Change of details for Agic Partners Holding (Uk) Limited as a person with significant control on 2024-12-03 |
| 18/12/2418 December 2024 | Termination of appointment of Christopher Knott as a director on 2024-12-03 |
| 18/12/2418 December 2024 | Notification of Saturn Sound Bidco Limited as a person with significant control on 2024-12-03 |
| 18/12/2418 December 2024 | Termination of appointment of Lee Kelsey as a director on 2024-12-03 |
| 18/12/2418 December 2024 | Change of details for Agic Partners Holding (Uk) Limited as a person with significant control on 2024-12-03 |
| 18/12/2418 December 2024 | Termination of appointment of Jonathan Medhurst as a director on 2024-12-03 |
| 18/12/2418 December 2024 | Termination of appointment of Kevin Sargent as a director on 2024-12-03 |
| 18/12/2418 December 2024 | Cessation of Saturn Sound Bidco Limited as a person with significant control on 2024-12-03 |
| 19/09/2419 September 2024 | |
| 19/09/2419 September 2024 | Statement of capital on 2024-09-19 |
| 19/09/2419 September 2024 | Resolutions |
| 19/09/2419 September 2024 | |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 16/07/2316 July 2023 | Registered office address changed from 15, Ashton Gate Ashton Road Romford RM3 8UF England to Unit 4 London Brentwood Commercial Park Tilbury Road West Horndon Brentwood Essex CM13 3LR on 2023-07-16 |
| 02/07/232 July 2023 | Confirmation statement made on 2023-06-25 with updates |
| 16/06/2316 June 2023 | Termination of appointment of Biao Wang as a director on 2023-06-14 |
| 22/05/2322 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 09/05/229 May 2022 | Group of companies' accounts made up to 2021-12-31 |
| 20/01/2220 January 2022 | Appointment of Shu Xu as a director on 2022-01-14 |
| 22/11/2122 November 2021 | Termination of appointment of Jingjing Zheng as a director on 2021-11-16 |
| 27/07/2127 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-25 with updates |
| 22/07/1922 July 2019 | DIRECTOR APPOINTED MR JONATHAN MARK MEDHURST |
| 22/07/1922 July 2019 | DIRECTOR APPOINTED MR LEE KELSEY |
| 22/07/1922 July 2019 | DIRECTOR APPOINTED MR KEVIN STEPHEN SARGENT |
| 22/07/1922 July 2019 | DIRECTOR APPOINTED MR BIAO WANG |
| 22/07/1922 July 2019 | DIRECTOR APPOINTED MS JINGJING ZHENG |
| 22/07/1922 July 2019 | CURRSHO FROM 30/06/2020 TO 31/12/2019 |
| 22/07/1922 July 2019 | DIRECTOR APPOINTED MR CHRISTOPHER TERENCE KNOTT |
| 26/06/1926 June 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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