| Date | Description |
|---|
| 2024-04-05 |
update person_title Jack Kelly: Analyst => Senior Analyst |
| 2023-10-17 |
insert otherexecutives Melanie McDowell |
| 2023-10-17 |
insert person Alexander Ahmad |
| 2023-10-17 |
insert person Chris Martin |
| 2023-10-17 |
insert person Jack Kelly |
| 2023-10-17 |
insert person Melanie McDowell |
| 2023-10-17 |
update person_description José Gómez Mena => José Gómez Mena |
| 2023-10-17 |
update person_description Miriam Lo => Miriam Lo |
| 2023-10-17 |
update person_description Terry Yip => Terry Yip |
| 2023-10-17 |
update person_title Howard Zobin: Analyst => Senior Analyst |
| 2023-10-17 |
update person_title José Gómez Mena: Analyst => Senior Analyst |
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-31 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update account_ref_month 12 => 3 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
| 2023-06-02 |
update statutory_documents PREVEXT FROM 31/12/2022 TO 31/03/2023 |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-10 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-06 |
delete person Will Stevens |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update reg_address_care_of HANBURYS => null |
| 2021-10-07 |
update registered_address |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, NO UPDATES |
| 2021-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2021 FROM
C/O HANBURYS
6B PARKWAY
PORTERS WOOD
ST ALBANS
HERTFORDSHIRE
AL3 6PA
ENGLAND |
| 2021-09-09 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 2020-07-17 |
insert person José Gómez |
| 2020-06-17 |
insert person Will Stevens |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-04-17 |
delete source_ip 185.24.99.233 |
| 2020-04-17 |
insert source_ip 87.247.245.130 |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES |
| 2019-09-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA DIANNE MARCUSON |
| 2019-09-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS ALEXANDER GORDON MARCUSON / 14/12/2018 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-02-28 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-02 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update account_ref_day 29 => 31 |
| 2019-06-20 |
update account_ref_month 2 => 12 |
| 2019-06-20 |
update accounts_next_due_date 2019-11-30 => 2019-09-30 |
| 2019-05-22 |
update statutory_documents PREVSHO FROM 28/02/2019 TO 31/12/2018 |
| 2019-03-02 |
delete address 78 Mill Lane, London NW6 1JZ |
| 2019-03-02 |
delete alias Marcuson Consulting LtdMarcuson Consulting Ltd |
| 2019-03-02 |
insert address 6b Parkway, Porters Wood, St Albans, Hertfordshire, England, AL3 6PA |
| 2019-03-02 |
insert contact_pages_linkeddomain google.co.uk |
| 2019-03-02 |
insert registration_number 7374110 |
| 2019-03-02 |
update primary_contact 78 Mill Lane, London NW6 1JZ => 6b Parkway, Porters Wood, St Albans, Hertfordshire, England, AL3 6PA |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 2018-08-12 |
insert person Esmee Robinson |
| 2018-08-12 |
insert person Kendra Felisky |
| 2018-08-12 |
update person_description Howard Zobin => Howard Zobin |
| 2018-08-12 |
update person_description Kirsty Ip => Kirsty Ip |
| 2018-08-12 |
update person_description Marcus Schofield => Marcus Schofield |
| 2018-08-12 |
update person_description Terry Yip => Terry Yip |
| 2018-08-06 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-09 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-10 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 2017-03-12 |
delete person Peter Smith |
| 2016-12-20 |
delete email al..@marcuson.co |
| 2016-12-20 |
delete email ho..@marcuson.co |
| 2016-12-20 |
delete email jo..@marcuson.co |
| 2016-12-20 |
delete email ki..@marcuson.co |
| 2016-12-20 |
delete email ma..@marcuson.co |
| 2016-12-20 |
delete email mi..@marcuson.co |
| 2016-12-20 |
delete email pe..@marcuson.co |
| 2016-12-20 |
delete email st..@marcuson.co |
| 2016-12-20 |
delete email te..@marcuson.co |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-10-18 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-09-17 |
delete client DECADES OF EXPERIENCE |
| 2016-09-17 |
delete client TO SOLVE |
| 2016-09-17 |
delete client YOUR PROBLEMS |
| 2016-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 2016-07-07 |
delete address 78 MILL LANE LONDON NW6 1JZ |
| 2016-07-07 |
insert address 6B PARKWAY PORTERS WOOD ST ALBANS HERTFORDSHIRE ENGLAND AL3 6PA |
| 2016-07-07 |
update reg_address_care_of null => HANBURYS |
| 2016-07-07 |
update registered_address |
| 2016-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2016 FROM
78 MILL LANE
LONDON
NW6 1JZ |
| 2016-06-07 |
delete email en..@marcuson.co |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-13 => 2015-09-13 |
| 2015-11-08 |
update returns_next_due_date 2015-10-11 => 2016-10-11 |
| 2015-10-09 |
update statutory_documents 13/09/15 FULL LIST |
| 2015-09-14 |
update person_description Marcus Schofield => Marcus Schofield |
| 2015-09-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-09-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-08-17 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 78 MILL LANE LONDON ENGLAND NW6 1JZ |
| 2014-10-07 |
insert address 78 MILL LANE LONDON NW6 1JZ |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-13 => 2014-09-13 |
| 2014-10-07 |
update returns_next_due_date 2014-10-11 => 2015-10-11 |
| 2014-09-14 |
update statutory_documents 13/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-08-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-07-16 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 5 MENELIK ROAD LONDON UNITED KINGDOM NW2 3RS |
| 2014-02-07 |
insert address 78 MILL LANE LONDON ENGLAND NW6 1JZ |
| 2014-02-07 |
update registered_address |
| 2014-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2014 FROM
5 MENELIK ROAD
LONDON
NW2 3RS
UNITED KINGDOM |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-13 => 2013-09-13 |
| 2013-11-07 |
update returns_next_due_date 2013-10-11 => 2014-10-11 |
| 2013-10-01 |
update statutory_documents 13/09/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-06-26 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-13 => 2012-09-13 |
| 2013-06-22 |
update returns_next_due_date 2012-10-11 => 2013-10-11 |
| 2013-05-24 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2012-09-24 |
update statutory_documents 13/09/12 FULL LIST |
| 2012-05-22 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2011-09-29 |
update statutory_documents 13/09/11 FULL LIST |
| 2011-09-06 |
update statutory_documents CURREXT FROM 30/09/2011 TO 29/02/2012 |
| 2010-09-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |