MARLON CONSULTANTS LIMITED

06523086
PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON UNITED KINGDOM W1F 7LD

Documents

Documents
Date Category Description Pages
07 Mar 2023 gazette Gazette Dissolved Voluntary 1 Buy now
20 Dec 2022 gazette Gazette Notice Voluntary 1 Buy now
07 Dec 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 accounts Annual Accounts 8 Buy now
21 Dec 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
31 Aug 2021 officers Change of particulars for corporate secretary (Regent Premium Secretary Ltd) 1 Buy now
24 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Aug 2021 officers Change of particulars for corporate secretary (Regent Premium Secretary Ltd) 1 Buy now
15 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2021 accounts Annual Accounts 7 Buy now
14 Dec 2020 officers Change of particulars for director (Mr Gregor Marsiaj) 2 Buy now
14 Dec 2020 officers Change of particulars for director (Mr Gregor Marsiaj) 2 Buy now
14 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2019 accounts Annual Accounts 7 Buy now
21 Mar 2019 officers Termination of appointment of secretary (Finchley Secretaries Limited) 1 Buy now
21 Mar 2019 officers Appointment of corporate secretary (Regent Premium Secretary Ltd) 2 Buy now
18 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2018 accounts Annual Accounts 7 Buy now
07 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2017 accounts Annual Accounts 7 Buy now
04 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2017 accounts Annual Accounts 4 Buy now
28 Dec 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Sep 2016 address Change Sail Address Company With New Address 1 Buy now
07 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Apr 2016 annual-return Annual Return 3 Buy now
11 Jan 2016 accounts Annual Accounts 5 Buy now
10 Mar 2015 annual-return Annual Return 3 Buy now
29 Dec 2014 accounts Annual Accounts 4 Buy now
03 Apr 2014 resolution Resolution 38 Buy now
14 Mar 2014 annual-return Annual Return 3 Buy now
14 Mar 2014 officers Change of particulars for director (Gregor Marsiaj) 2 Buy now
28 Nov 2013 accounts Annual Accounts 4 Buy now
25 Mar 2013 annual-return Annual Return 3 Buy now
25 Mar 2013 officers Change of particulars for director (Gregor Marsiaj) 2 Buy now
15 Mar 2013 officers Appointment of corporate secretary (Finchley Secretaries Limited) 3 Buy now
08 Mar 2013 officers Termination of appointment of secretary (Derringtons Limited) 2 Buy now
08 Mar 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
20 Jul 2012 accounts Annual Accounts 7 Buy now
19 Apr 2012 annual-return Annual Return 3 Buy now
08 Mar 2012 officers Change of particulars for corporate secretary (Derringtons Limited) 2 Buy now
04 Jan 2012 accounts Annual Accounts 7 Buy now
19 Apr 2011 annual-return Annual Return 3 Buy now
01 Dec 2010 accounts Annual Accounts 8 Buy now
03 Jun 2010 officers Change of particulars for director (Gregor Marsiaj) 2 Buy now
03 Jun 2010 annual-return Annual Return 4 Buy now
08 Oct 2009 accounts Annual Accounts 8 Buy now
26 Mar 2009 annual-return Return made up to 04/03/09; full list of members 3 Buy now
21 Oct 2008 officers Director's change of particulars / gregor marsiaj / 16/06/2008 1 Buy now
15 Oct 2008 capital Ad 04/03/08\gbp si 9999@1=9999\gbp ic 1/10000\ 2 Buy now
15 Oct 2008 officers Appointment terminated secretary morisha christy 1 Buy now
15 Oct 2008 officers Appointment terminated director gemma moore 1 Buy now
15 Oct 2008 officers Director appointed gregor marsiaj 2 Buy now
15 Oct 2008 officers Secretary appointed derringtons LIMITED 2 Buy now
04 Mar 2008 incorporation Incorporation Company 13 Buy now