MARSMAP LTD

Company number 15708230 ·

Active

15 filings

Date Filing
15 May 2026 Confirmation statement made on 2026-05-07 with updates · 5 pages View document
25 Feb 2026 Accounts for a dormant company made up to 2025-05-31 · 2 pages View document
20 Nov 2025 Statement of capital on 2025-11-20 · 3 pages View document
31 Oct 2025 Resolutions · 1 page View document
31 Oct 2025 CAP-SS · 1 page View document
15 Jun 2025 Change of details for Mr Philipp Assmus as a person with significant control on 2025-05-08 · 2 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
27 May 2025 Director's details changed for Philipp Assmus on 2025-05-08 · 2 pages View document
15 May 2025 Confirmation statement made on 2025-05-07 with updates · 5 pages View document
3 Apr 2025 Registered office address changed from 30 st Mary's Axe London EC3A 8BF United Kingdom to 99 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes Buckinghamshire MK14 6GD on 2025-04-03 · 1 page View document
25 Mar 2025 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 30 st Mary's Axe London EC3A 8BF on 2025-03-25 · 1 page View document
26 Aug 2024 Appointment of Philipp Assmus as a director on 2024-08-14 · 2 pages View document
26 Aug 2024 Termination of appointment of Heinz-Dieter Falke as a director on 2024-08-14 · 1 page View document
14 Aug 2024 Certificate of change of name · 3 pages View document
8 May 2024 Incorporation · 28 pages View document