| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, NO UPDATES |
| 2022-09-07 |
delete address 13A DOWNSHIRE HILL LONDON ENGLAND NW3 1NR |
| 2022-09-07 |
insert address VALE LODGE VALE OF HEALTH LONDON UNITED KINGDOM NW3 1AX |
| 2022-09-07 |
update registered_address |
| 2022-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2022 FROM
13A DOWNSHIRE HILL
LONDON
NW3 1NR
ENGLAND |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES |
| 2022-05-07 |
delete address 22 MANCHESTER SQUARE LONDON W1U 3PT |
| 2022-05-07 |
insert address 13A DOWNSHIRE HILL LONDON ENGLAND NW3 1NR |
| 2022-05-07 |
update registered_address |
| 2022-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2022 FROM
22 MANCHESTER SQUARE
LONDON
W1U 3PT |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES |
| 2020-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ALEXANDER ROBERT JAKOBI / 10/11/2020 |
| 2020-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA ELLA ALTSCHUL JAKOBI / 10/11/2020 |
| 2020-11-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JULIAN ALEXANDER ROBERT JAKOBI / 10/11/2020 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 2019-12-06 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA ELLA ALTSCHUL JAKOBI |
| 2019-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-04 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-13 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-01-07 |
update account_ref_day 31 => 30 |
| 2017-01-07 |
update account_ref_month 12 => 9 |
| 2017-01-07 |
update accounts_next_due_date 2017-09-30 => 2017-06-30 |
| 2016-12-20 |
insert company_previous_name PLGI LIMITED |
| 2016-12-20 |
update name PLGI LIMITED => GP SPORTS PROMOTIONS LIMITED |
| 2016-12-13 |
update statutory_documents PREVSHO FROM 31/12/2016 TO 30/09/2016 |
| 2016-10-20 |
update statutory_documents 21/09/16 STATEMENT OF CAPITAL GBP 4200 |
| 2016-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MONAHAN |
| 2016-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LAWRIE |
| 2016-10-19 |
update statutory_documents COMPANY NAME CHANGED PLGI LIMITED
CERTIFICATE ISSUED ON 19/10/16 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
| 2016-06-08 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
| 2016-05-30 |
update statutory_documents 15/05/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
| 2015-07-08 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
| 2015-06-03 |
update statutory_documents 15/05/15 FULL LIST |
| 2015-06-03 |
update statutory_documents 01/01/14 STATEMENT OF CAPITAL GBP 1000 |
| 2014-07-07 |
delete address 22 MANCHESTER SQUARE LONDON UNITED KINGDOM W1U 3PT |
| 2014-07-07 |
insert address 22 MANCHESTER SQUARE LONDON W1U 3PT |
| 2014-07-07 |
update accounts_last_madeup_date 2013-05-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-15 |
| 2014-07-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
| 2014-06-18 |
update statutory_documents 15/05/14 FULL LIST |
| 2014-06-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-15 => 2014-09-30 |
| 2014-01-30 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCHINDLER |
| 2013-07-02 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2013-07-02 |
update account_ref_month 5 => 12 |
| 2013-07-02 |
update returns_last_madeup_date null => 2013-05-15 |
| 2013-07-02 |
update returns_next_due_date 2013-06-12 => 2014-06-12 |
| 2013-06-07 |
update statutory_documents 15/05/13 FULL LIST |
| 2013-06-03 |
update statutory_documents CURRSHO FROM 31/05/2014 TO 31/12/2013 |
| 2012-08-09 |
update statutory_documents DIRECTOR APPOINTED PAUL MONAHAN |
| 2012-07-16 |
update statutory_documents DIRECTOR APPOINTED JULIAN ALEXANDER ROBERT JAKOBI |
| 2012-07-16 |
update statutory_documents DIRECTOR APPOINTED PETER LAWRIE |
| 2012-07-16 |
update statutory_documents 11/07/12 STATEMENT OF CAPITAL GBP 10 |
| 2012-05-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |