PROJECT MARS HOLDINGS LIMITED

Company number 11649107

Date	Type	Description	View / Download
18 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(12 pages)
18 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(26 pages)
18 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
18 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
31 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
31 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
30 Oct 2023	CS01	Confirmation statement made on 29 October 2023 with no updates	(3 pages)
03 Oct 2023	PSC05	Change of details for Naviga Uk 1 Limited as a person with significant control on 8 March 2023	(2 pages)
16 May 2023	AA	Full accounts made up to 31 December 2021	(17 pages)
14 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Mar 2023	AD01	Registered office address changed from Miles House Easthampstead Road Bracknell RG12 1NJ England to 5 Brayford Square London E1 0SG on 8 March 2023	(1 page)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Nov 2022	CS01	Confirmation statement made on 29 October 2022 with no updates	(3 pages)
02 Nov 2021	CS01	Confirmation statement made on 29 October 2021 with updates	(4 pages)
29 Oct 2021	TM01	Termination of appointment of Michael Moore as a director on 20 October 2021	(1 page)
29 Oct 2021	TM01	Termination of appointment of David Farlow as a director on 20 October 2021	(1 page)
20 Sep 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	(1 page)
13 Jul 2021	TM01	Termination of appointment of John Frederick Skarin as a director on 13 July 2021	(1 page)
13 Jul 2021	TM01	Termination of appointment of Peter Charles Meek as a director on 13 July 2021	(1 page)
09 Jun 2021	AA	Group of companies' accounts made up to 30 September 2020	(25 pages)
25 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Entry into documents / terms approved / directors action in connection with documents approved / other matters approved 16/04/2021 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
05 May 2021	MA	Memorandum and Articles of Association	(34 pages)
22 Apr 2021	MR01	Registration of charge 116491070004, created on 16 April 2021	(48 pages)
25 Mar 2021	MR04	Satisfaction of charge 116491070001 in full	(1 page)
25 Mar 2021	MR04	Satisfaction of charge 116491070003 in full	(1 page)