MARC & PARTNERS LTD

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Company Documents

DateDescription
27/04/2527 April 2025 Confirmation statement made on 2025-04-27 with no updates

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21/08/2421 August 2024 Total exemption full accounts made up to 2023-09-30

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02/05/242 May 2024 Confirmation statement made on 2024-04-27 with no updates

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28/04/2428 April 2024 Registered office address changed from 17 Hanover Square London W1S 1BN England to 33 Cavendish Square London W1G 0PW on 2024-04-28

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Micro company accounts made up to 2022-09-30

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10/05/2310 May 2023 Confirmation statement made on 2023-04-27 with no updates

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13/04/2313 April 2023 Registered office address changed from 57 Berkeley Square Lansdowne House London W1J 6ER England to 17 Hanover Square London W1S 1BN on 2023-04-13

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/10/2113 October 2021 Micro company accounts made up to 2020-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/09/2129 September 2021 Registered office address changed from 9 Fishers Lane London W4 1RX England to 57 Berkeley Square Lansdowne House London W1J 6ER on 2021-09-29

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/09/2017 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES

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10/11/1910 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES

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19/10/1819 October 2018 18/10/18 STATEMENT OF CAPITAL GBP 1

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19/10/1819 October 2018 REGISTERED OFFICE CHANGED ON 19/10/2018 FROM 16 AIRLIE GARDENS FLAT 11 LAURIE HOUSE LONDON W8 7AW UNITED KINGDOM

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18/10/1818 October 2018 APPOINTMENT TERMINATED, SECRETARY CHUN CHU

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18/10/1818 October 2018 CESSATION OF CHUN HEI CHU AS A PSC

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18/10/1818 October 2018 APPOINTMENT TERMINATED, DIRECTOR CHUN CHU

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13/10/1813 October 2018 SECRETARY APPOINTED MR CHUN HEI CHU

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13/10/1813 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YI QING SUN

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12/10/1812 October 2018 DIRECTOR APPOINTED MR YI QING SUN

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21/09/1821 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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