| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-31 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
| 2022-01-31 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE MCGILVRAY / 28/02/2021 |
| 2021-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-04-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-22 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-06 |
update statutory_documents FIRST GAZETTE |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-07 |
insert company_previous_name P J MARKS & CO ASSET MANAGEMENT LTD |
| 2019-11-07 |
update name P J MARKS & CO ASSET MANAGEMENT LTD => ALBJAM ASSET MANAGEMENT LTD |
| 2019-10-03 |
update statutory_documents COMPANY NAME CHANGED P J MARKS & CO ASSET MANAGEMENT LTD
CERTIFICATE ISSUED ON 03/10/19 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-07-31 => 2019-01-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-08-30 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
| 2019-08-19 |
update statutory_documents CESSATION OF PAUL GROMAN MARKS AS A PSC |
| 2019-08-07 |
update account_ref_month 10 => 1 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2019-10-31 |
| 2019-07-31 |
update statutory_documents PREVEXT FROM 31/10/2018 TO 31/01/2019 |
| 2018-12-07 |
update account_ref_month 7 => 10 |
| 2018-12-07 |
update accounts_next_due_date 2019-04-30 => 2019-07-31 |
| 2018-11-15 |
update statutory_documents PREVEXT FROM 31/07/2018 TO 31/10/2018 |
| 2018-11-07 |
delete address 115B DRYSDALE STREET HOXTON LONDON N1 6ND |
| 2018-11-07 |
insert address UNIT 2 99-101 KINGSLAND ROAD LONDON UNITED KINGDOM E2 8AG |
| 2018-11-07 |
update registered_address |
| 2018-10-19 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2018-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2018 FROM
115B DRYSDALE STREET HOXTON
LONDON
N1 6ND |
| 2018-10-18 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE MCGILVRAY |
| 2018-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GROMAN-MARKS |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
delete sic_code 69202 - Bookkeeping activities |
| 2017-09-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2017-09-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-08-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-08-17 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES |
| 2017-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-07-04 |
update statutory_documents FIRST GAZETTE |
| 2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-14 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
delete address 114-116 CURTAIN ROAD LONDON EC2A 3AH |
| 2015-10-08 |
delete sic_code 99999 - Dormant Company |
| 2015-10-08 |
insert address 115B DRYSDALE STREET HOXTON LONDON N1 6ND |
| 2015-10-08 |
insert sic_code 69202 - Bookkeeping activities |
| 2015-10-08 |
update registered_address |
| 2015-10-08 |
update returns_last_madeup_date 2014-07-18 => 2015-07-18 |
| 2015-10-08 |
update returns_next_due_date 2015-08-15 => 2016-08-15 |
| 2015-09-15 |
update statutory_documents 18/07/15 FULL LIST |
| 2015-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2015 FROM
114-116 CURTAIN ROAD
LONDON
EC2A 3AH |
| 2014-12-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-11-28 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 114-116 CURTAIN ROAD LONDON UNITED KINGDOM EC2A 3AH |
| 2014-09-07 |
insert address 114-116 CURTAIN ROAD LONDON EC2A 3AH |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-18 => 2014-07-18 |
| 2014-09-07 |
update returns_next_due_date 2014-08-15 => 2015-08-15 |
| 2014-08-08 |
update statutory_documents 18/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-24 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-18 => 2013-07-18 |
| 2013-08-01 |
update returns_next_due_date 2013-08-15 => 2014-08-15 |
| 2013-07-30 |
update statutory_documents 18/07/13 FULL LIST |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-18 => 2014-04-30 |
| 2013-06-22 |
insert sic_code 99999 - Dormant Company |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-07-18 |
| 2013-06-22 |
update returns_next_due_date 2012-08-15 => 2013-08-15 |
| 2013-05-08 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-30 |
update statutory_documents 18/07/12 FULL LIST |
| 2011-07-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |