Date | Description |
2025-05-12 |
delete address One Morgate Place, 1 Moorgate Place, London, EC2R 6EA |
2025-05-12 |
insert address One Moorgate Place, 1 Moorgate Place, London, EC2R 6EA |
2025-04-22 |
update statutory_documents ADOPT ARTICLES 02/04/2025 |
2025-04-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
2025-04-11 |
update statutory_documents DIRECTOR APPOINTED RUFUS EDMOND WARREN LOVERIDGE |
2025-04-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEQUEL ONE LTD |
2025-04-11 |
update statutory_documents CESSATION OF TOM MCLAUGHLIN AS A PSC |
2025-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM MCLAUGHLIN |
2025-04-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TOM MCLAUGHLIN |
2025-04-10 |
insert address One Morgate Place, 1 Moorgate Place, London, EC2R 6EA |
2025-04-10 |
insert email ch..@jla.co.uk |
2025-04-10 |
insert email ja..@jla.co.uk |
2025-04-10 |
insert email sa..@jla.co.uk |
2025-04-03 |
update statutory_documents 02/04/25 STATEMENT OF CAPITAL GBP 594 |
2025-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/24 |
2025-03-10 |
delete email ad..@jla.co.uk |
2025-03-10 |
delete email to..@jla.co.uk |
2025-02-05 |
delete address 87 Barts Close, 87 Bartholomew Close, London, EC1A 7EB |
2025-01-03 |
delete ceo Sir Robin Niblett |
2025-01-03 |
delete otherexecutives Sir Robin Niblett |
2025-01-03 |
delete person Sir Robin Niblett |
2024-12-03 |
delete email la..@jla.co.uk |
2024-11-01 |
delete person Tom Fletcher |
2024-11-01 |
insert address Bishopsgate Institute, 230 Bishopsgate, London EC2M 4QH |
2024-11-01 |
insert person Guenther Steiner |
2024-11-01 |
insert person Paul Mckenna |
2024-10-01 |
insert ceo Sir Robin Niblett |
2024-10-01 |
insert otherexecutives Sir Robin Niblett |
2024-10-01 |
insert person Sir Robin Niblett |
2024-08-29 |
delete email li..@jla.co.uk |
2024-08-29 |
delete email si..@jla.co.uk |
2024-08-29 |
delete person Laszlo Bock |
2024-08-29 |
insert email je..@jla.co.uk |
2024-08-29 |
insert person Marcel Khan |
2024-08-29 |
update website_status FlippedRobots => OK |
2024-08-03 |
update website_status OK => FlippedRobots |
2024-06-28 |
delete person Marcel Khan |
2024-06-28 |
insert email fi..@jla.co.uk |
2024-06-28 |
insert email ju..@jla.co.uk |
2024-06-28 |
insert email si..@jla.co.uk |
2024-06-28 |
insert person Laszlo Bock |
2024-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/24, NO UPDATES |
2024-05-28 |
delete email am..@jla.co.uk |
2024-05-28 |
delete email el..@jla.co.uk |
2024-05-28 |
delete email em..@jla.co.uk |
2024-05-28 |
delete email ju..@jla.co.uk |
2024-05-28 |
delete email sa..@jla.co.uk |
2024-05-28 |
delete person Amy McKerracher |
2024-05-28 |
delete person Chris Turner |
2024-05-28 |
delete person Dame Joanna Lumley |
2024-05-28 |
delete person Emilda Etienne |
2024-05-28 |
delete person Jurate Grange |
2024-05-28 |
delete person Meera Syal |
2024-05-28 |
delete person Sarah Murdoch |
2024-05-28 |
insert about_pages_linkeddomain heatdesign.com |
2024-05-28 |
insert address 87 Barts Close, 87 Bartholomew Close, London, EC1A 7EB |
2024-05-28 |
insert career_pages_linkeddomain heatdesign.com |
2024-05-28 |
insert contact_pages_linkeddomain heatdesign.com |
2024-05-28 |
insert index_pages_linkeddomain heatdesign.com |
2024-05-28 |
insert person Cally Beaton |
2024-05-28 |
insert person Mo Gawdat |
2024-05-28 |
insert terms_pages_linkeddomain heatdesign.com |
2024-04-07 |
insert company_previous_name JEREMY LEE ASSOCIATES LIMITED |
2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
2024-04-07 |
update name JEREMY LEE ASSOCIATES LIMITED => JLA SPEAKERS LTD |
2024-03-21 |
delete alias Jeremy Lee Associates Ltd |
2024-03-21 |
delete email de..@jla.co.uk |
2024-03-21 |
delete email na..@jla.co.uk |
2024-03-21 |
delete email ol..@jla.co.uk |
2024-03-21 |
delete person Devia Patel |
2024-03-21 |
delete person Natalie King |
2024-03-21 |
delete person Oli Bricknell |
2024-03-21 |
delete person Oliver James |
2024-03-21 |
insert alias JLA Speakers Ltd |
2024-03-21 |
insert email am..@jla.co.uk |
2024-03-21 |
insert email ju..@jla.co.uk |
2024-03-21 |
insert email la..@jla.co.uk |
2024-03-21 |
insert email mi..@jla.co.uk |
2024-03-21 |
insert person Amy McKerracher |
2024-03-21 |
insert person Jurate Grange |
2024-03-21 |
insert person Milli Lewis |
2024-03-21 |
update person_description Sir Craig Oliver => Sir Craig Oliver |
2024-03-21 |
update person_title Nathalie Nahai: Expert in Psychology, Persuasive Tech & Ethics => Expert in Consumer Behaviour, Persuasive Tech & Marketing |
2024-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/23 |
2023-10-06 |
update statutory_documents COMPANY NAME CHANGED JEREMY LEE ASSOCIATES LIMITED
CERTIFICATE ISSUED ON 06/10/23 |
2023-08-13 |
delete email mi..@jla.co.uk |
2023-08-13 |
update person_title Matthew Syed: Author, Bounce & Black Box Thinking / Professor Green Musician & Campaigner; Author, Bounce & Black Box Thinking => Author, Journalist & Broadcaster; Author, Journalist & Broadcaster / Professor Green Musician & Campaigner |
2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-04-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2023-04-09 |
delete email su..@jla.co.uk |
2023-04-09 |
delete person Suzy Young |
2023-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22 |
2023-03-14 |
update statutory_documents 06/03/23 STATEMENT OF CAPITAL GBP 800.00 |
2023-03-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOM MCLAUGHLIN |
2023-03-13 |
update statutory_documents CESSATION OF JEREMY SIMON BAXTER LEE AS A PSC |
2023-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY LEE |
2023-03-07 |
insert email em..@jla.co.uk |
2023-03-07 |
insert email ol..@jla.co.uk |
2023-03-07 |
insert email sa..@jla.co.uk |
2023-03-07 |
insert person Emilda Etienne |
2023-03-07 |
insert person Oli Bricknell |
2023-03-07 |
insert person Sarah Murdoch |
2023-02-03 |
delete email an..@jla.co.uk |
2023-02-03 |
delete person Anthony Assadourian |
2023-02-03 |
delete person Dame Esther Rantzen |
2023-02-03 |
delete person Terry Alderton |
2023-02-03 |
insert person Petra Velzeboer |
2023-02-03 |
update person_title Bella Milner: Assistant => Assistant Recommendations » |
2023-02-03 |
update person_title Dennis Perry: AGENT => AGENT Recommendations » |
2023-02-03 |
update person_title Harvey Coulson: Assistant => Assistant Recommendations » |
2023-02-03 |
update person_title Jessica Prior: Assistant => Assistant Recommendations » |
2023-01-02 |
insert email be..@jla.co.uk |
2023-01-02 |
insert email je..@jla.co.uk |
2023-01-02 |
insert person Bella Milner |
2023-01-02 |
insert person Jessica Prior |
2022-12-01 |
insert email de..@jla.co.uk |
2022-12-01 |
insert email ha..@jla.co.uk |
2022-12-01 |
insert email lu..@jla.co.uk |
2022-12-01 |
insert person Dennis Perry |
2022-12-01 |
insert person Harvey Coulson |
2022-12-01 |
insert person Lucas Powell |
2022-12-01 |
insert person Ruby Wax Mental |
2022-12-01 |
update person_description Dame Joanna Lumley => Dame Joanna Lumley |
2022-10-31 |
delete person John Pienaar |
2022-10-31 |
delete person Justin Webb |
2022-10-31 |
delete person Robert Peston |
2022-10-31 |
insert person Chris Turner |
2022-10-31 |
insert person Dame Joanna Lumley |
2022-10-31 |
update person_title Brogan West: Agent => Agent Recommendations » |
2022-09-29 |
delete email ru..@jla.co.uk |
2022-09-29 |
delete person Guy Browning |
2022-09-29 |
delete person Rio Ferndinand |
2022-09-29 |
delete person Sir Christopher Meyer |
2022-09-29 |
insert email ch..@jla.co.uk |
2022-09-29 |
insert email ma..@jla.co.uk |
2022-09-29 |
insert email na..@jla.co.uk |
2022-09-29 |
insert person Mark Perman |
2022-09-29 |
insert person Natalie King |
2022-09-29 |
update person_title Tom Fletcher: Author, Naked Diplomacy => Principal, Hertford College, Oxford |
2022-08-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
2022-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES |
2022-06-24 |
delete source_ip 172.67.174.237 |
2022-06-24 |
delete source_ip 104.21.31.36 |
2022-06-24 |
insert email br..@jla.co.uk |
2022-06-24 |
insert email de..@jla.co.uk |
2022-06-24 |
insert person Brogan West |
2022-06-24 |
insert person Devia Patel |
2022-06-24 |
insert source_ip 172.67.71.18 |
2022-06-24 |
insert source_ip 104.26.2.205 |
2022-06-24 |
insert source_ip 104.26.3.205 |
2022-06-24 |
update person_title Mariella Frostrup: Presenter, Times Radio => Times Radio |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
2022-05-24 |
update person_title Gavin Esler: Writer; Writer & Broadcaster => News Presenter & Author |
2022-05-24 |
update person_title Huw Edwards: Lead Anchor, BBC TV News => Lead Anchor, BBC News |
2022-05-24 |
update person_title John Pienaar: Political Correspondent; Deputy Political Editor => Deputy Political Editor |
2022-04-22 |
update person_title Tom Disley: Assistant => Assistant Recommendations » |
2022-03-22 |
delete email an..@jla.co.uk |
2022-03-22 |
delete email ni..@jla.co.uk |
2022-03-22 |
delete email su..@jla.co.uk |
2022-03-22 |
insert email ja..@jla.co.uk |
2022-03-22 |
insert email ol..@jla.co.uk |
2022-03-22 |
insert email to..@jla.co.uk |
2022-03-22 |
insert person Jacopo Bruni |
2022-03-22 |
insert person Oliver Costello |
2022-03-22 |
insert person Tom Disley |
2021-12-20 |
delete email ja..@jla.co.uk |
2021-12-20 |
delete index_pages_linkeddomain eventbrite.co.uk |
2021-12-20 |
delete person Jack Aldane |
2021-10-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-10-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
2021-09-07 |
insert email an..@jla.co.uk |
2021-09-07 |
insert email ph..@jla.co.uk |
2021-09-07 |
insert index_pages_linkeddomain eventbrite.co.uk |
2021-09-07 |
insert person Anthony Assadourian |
2021-09-07 |
insert person Phoebe Brooks |
2021-09-07 |
update person_title Jack Aldane: Researcher => Researcher Recommendations » |
2021-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
2021-07-31 |
insert privacy_emails pr..@jla.co.uk |
2021-07-31 |
delete email mi..@jla.co.uk |
2021-07-31 |
delete email sc..@jla.co.uk |
2021-07-31 |
delete email si..@jla.co.uk |
2021-07-31 |
insert email ja..@jla.co.uk |
2021-07-31 |
insert email mi..@jla.co.uk |
2021-07-31 |
insert email pr..@jla.co.uk |
2021-07-31 |
insert person Jack Aldane |
2021-06-25 |
delete privacy_emails pr..@jla.co.uk |
2021-06-25 |
delete email pr..@jla.co.uk |
2021-06-25 |
delete email ro..@jla.co.uk |
2021-06-25 |
delete person Eve Pollard |
2021-06-25 |
update person_description Andrew Neil => Andrew Neil |
2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
2021-04-28 |
delete chairman Lord (Digby) Jones |
2021-04-28 |
insert email mi..@jla.co.uk |
2021-04-28 |
insert person Margaret Heffernan |
2021-04-28 |
insert person Mitchell Sowden |
2021-04-28 |
insert person Sir Craig Oliver |
2021-04-28 |
update person_description Lord (Digby) Jones => Lord (Digby) Jones |
2021-04-28 |
update person_title Alastair Campbell: Government; Advisor => Writer, Strategist; Writer, Strategist, Campaigner |
2021-04-28 |
update person_title Ellis Watson: Executive Chairman, DC Thomson Publishing => Business Leader |
2021-04-28 |
update person_title Lord (Digby) Jones: Appointed Chairman of the CBI 's West Midlands Regional Council; Chairman; Chairman, Triumph Motorcycles => Appointed Chairman of the CBI 's West Midlands Regional Council; Business Leader |
2021-01-25 |
delete email fl..@jla.co.uk |
2021-01-25 |
delete source_ip 104.31.78.192 |
2021-01-25 |
delete source_ip 104.31.79.192 |
2021-01-25 |
insert source_ip 104.21.31.36 |
2021-01-25 |
update person_title Scarlett Atherton: Assistant Recommendations » => Agent Recommendations » |
2020-10-10 |
insert ceo J Sainsbury |
2020-10-10 |
delete email ba..@jla.co.uk |
2020-10-10 |
delete email ca..@jla.co.uk |
2020-10-10 |
delete email ge..@jla.co.uk |
2020-10-10 |
delete email ha..@jla.co.uk |
2020-10-10 |
delete email ma..@jla.co.uk |
2020-10-10 |
delete email mi..@jla.co.uk |
2020-10-10 |
delete email oc..@jla.co.uk |
2020-10-10 |
delete email sa..@jla.co.uk |
2020-10-10 |
delete email sh..@jla.co.uk |
2020-10-10 |
delete email su..@jla.co.uk |
2020-10-10 |
delete person Caroline Williams |
2020-10-10 |
delete person Hannah Oldman |
2020-10-10 |
delete person Hyacinth Fernandes |
2020-10-10 |
delete person Mark Truman |
2020-10-10 |
delete person Mitchell Sowden |
2020-10-10 |
delete person Shae Roberts |
2020-10-10 |
delete person Terence Mauri |
2020-10-10 |
insert email su..@jla.co.uk |
2020-10-10 |
insert person J Sainsbury |
2020-10-10 |
insert person Mike Coupe |
2020-10-10 |
update person_title Siobhan Jackman: ASSISTANT => ASSISTANT Recommendations » |
2020-10-10 |
update person_title Tom Fletcher: Author, the Naked Diplomat => Author, Naked Diplomacy |
2020-08-09 |
insert person Terence Mauri |
2020-07-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
2020-06-03 |
insert source_ip 172.67.174.237 |
2020-06-03 |
update website_status FlippedRobots => OK |
2020-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
2020-05-14 |
update website_status OK => FlippedRobots |
2020-03-15 |
delete email fl..@jla.co.uk |
2020-03-15 |
delete person Florence Mosely |
2020-03-15 |
insert person Sue Perkins Presenter |
2020-03-15 |
update person_title John Pienaar: BBC Deputy Political Editor; Deputy Political Editor => Political Correspondent; Deputy Political Editor |
2020-02-14 |
insert email fl..@jla.co.uk |
2020-02-14 |
insert email mi..@jla.co.uk |
2020-02-14 |
insert person Florence Mosely |
2020-02-14 |
insert person Mitchell Sowden |
2020-02-14 |
update person_description Claudia Winkleman => Claudia Winkleman |
2020-02-14 |
update person_description Lord (Daniel) Finkelstein => Lord (Daniel) Finkelstein |
2020-02-14 |
update person_title Ella O'Kane: ADMIN & ACCOUNTS => ADMIN & ACCOUNTS Recommendations » |
2020-02-14 |
update person_title Lord (Daniel) Finkelstein: Advisor to Hague; Columnist and Associate Editor of the Times; Associate Editor, the Times => Advisor to Hague; Columnist; Broadcaster and Columnist, the Times |
2020-01-07 |
delete email ca..@jla.co.uk |
2020-01-07 |
delete person Caitlin McCartney |
2020-01-07 |
insert email je..@jla.co.uk |
2019-12-07 |
update person_title Mary Portas: Retail & Shopping => Chief Creative Officer & Retail Expert |
2019-11-07 |
update person_title Armando Iannucci: Creator of the Thick of It & Veep => Writer, Producer, Director, Creator of the Thick of It & Veep |
2019-10-07 |
insert email el..@jla.co.uk |
2019-10-07 |
insert email si..@jla.co.uk |
2019-10-07 |
insert person Ella O'Kane |
2019-10-07 |
insert person Siobhan Jackman |
2019-09-04 |
delete email al..@jla.co.uk |
2019-09-04 |
delete email da..@jla.co.uk |
2019-09-04 |
delete person Alexandra Campbell-Moffat |
2019-09-04 |
insert email ag..@jla.co.uk |
2019-09-04 |
update person_title Caroline Williams: Admin & Accounts => Assistant Recommendations » |
2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
2019-07-05 |
update person_title Mark Truman: Account Manager Recommendations » => Agent Recommendations » |
2019-07-05 |
update person_title Shae Roberts: Account Manager Recommendations » => Agent Recommendations » |
2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
2019-04-28 |
insert email ca..@jla.co.uk |
2019-04-28 |
insert person Caroline Williams |
2019-03-29 |
delete email ph..@jla.co.uk |
2019-03-29 |
insert email ca..@jla.co.uk |
2019-03-29 |
insert person Caitlin McCartney |
2019-03-29 |
update person_title Alexandra Campbell-Moffat: Assistant => Assistant Recommendations » |
2019-03-29 |
update person_title Flora Meadmore: Assistant => Assistant Recommendations » |
2019-03-29 |
update person_title Lizzie Carr: Assistant => Assistant Recommendations » |
2019-02-08 |
delete email la..@jla.co.uk |
2019-02-08 |
update person_title George Pearce: Assistant => Assistant Recommendations » |
2019-02-08 |
update person_title Scarlett Atherton: Assistant => Assistant Recommendations » |
2018-12-13 |
delete email bl..@jal.co.uk |
2018-12-13 |
delete email da..@jla.co.uk |
2018-12-13 |
delete email ha..@jla.co.uk |
2018-12-13 |
delete email sa..@jla.co.uk |
2018-12-13 |
insert email al..@jla.co.uk |
2018-12-13 |
insert email fl..@jla.co.uk |
2018-12-13 |
insert email ge..@jla.co.uk |
2018-12-13 |
insert email ha..@jla.co.uk |
2018-12-13 |
insert email li..@jla.co.uk |
2018-12-13 |
insert email ni..@jla.co.uk |
2018-12-13 |
insert email sa..@jla.co.uk |
2018-12-13 |
insert email sc..@jla.co.uk |
2018-12-13 |
insert email sh..@jla.co.uk |
2018-12-13 |
insert person Alexandra Campbell-Moffat |
2018-12-13 |
insert person Flora Meadmore |
2018-12-13 |
insert person George Pearce |
2018-12-13 |
insert person Hannah Oldman |
2018-12-13 |
insert person Lizzie Carr |
2018-12-13 |
insert person Scarlett Atherton |
2018-12-13 |
insert person Shae Roberts |
2018-07-08 |
delete email ra..@jla.co.uk |
2018-07-08 |
delete email re..@jla.co.uk |
2018-07-08 |
delete person Raphaël Despouy |
2018-07-08 |
insert email ba..@jla.co.uk |
2018-07-08 |
insert person Barty Carson |
2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
2018-04-11 |
delete email jo..@jla.co.uk |
2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
2018-02-19 |
insert privacy_emails pr..@jla.co.uk |
2018-02-19 |
delete email je..@jla.co.uk |
2018-02-19 |
delete email si..@jla.co.uk |
2018-02-19 |
delete person Jeremy Frewer |
2018-02-19 |
insert address JLA, 14 Berners Street, London W1T 3LJ |
2018-02-19 |
insert email ph..@jla.co.uk |
2018-02-19 |
insert email pr..@jla.co.uk |
2018-02-19 |
insert email ra..@jla.co.uk |
2018-02-19 |
insert email ru..@jla.co.uk |
2018-02-19 |
insert person Phoebe Givron-Taylor |
2018-02-19 |
insert person Raphaël Despouy |
2018-02-19 |
insert person Ruby Porter |
2018-02-19 |
update person_title Mark Truman: Agent Recommendations » => Account Manager Recommendations » |
2017-10-26 |
delete email ol..@jla.co.uk |
2017-10-26 |
delete person Lord (Digby) Jones |
2017-10-26 |
delete person Paul Johnson |
2017-10-26 |
insert person John Pienaar |
2017-10-26 |
insert person Robert Peston |
2017-09-14 |
insert email bl..@jal.co.uk |
2017-09-14 |
insert person Lord (Digby) Jones |
2017-09-14 |
insert person Nicola Jones |
2017-09-14 |
insert person Paul Johnson |
2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
2017-06-07 |
update num_mort_outstanding 1 => 0 |
2017-06-07 |
update num_mort_satisfied 0 => 1 |
2017-05-19 |
delete source_ip 62.233.78.36 |
2017-05-19 |
insert source_ip 104.31.78.192 |
2017-05-19 |
insert source_ip 104.31.79.192 |
2017-05-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2017-04-26 |
update account_category MEDIUM => FULL |
2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-03-19 |
insert email ca..@jla.co.uk |
2017-03-19 |
insert person Carrie Ralfe |
2017-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
2017-01-04 |
insert email mi..@jla.co.uk |
2017-01-04 |
insert email su..@jla.co.uk |
2017-01-04 |
insert person Millie Thomas |
2017-01-04 |
insert person Suzy Houghton |
2017-01-04 |
update person_title Jessica Mears: ADMIN & ACCOUNTS => Assistant Recommendations » |
2016-11-27 |
delete email an..@jla.co.uk |
2016-11-27 |
delete email hy..@jla.co.uk |
2016-11-27 |
delete email ja..@jla.co.uk |
2016-11-27 |
delete email je..@jla.co.uk |
2016-11-27 |
delete email to..@jla.co.uk |
2016-10-14 |
insert email je..@jla.co.uk |
2016-08-19 |
delete email al..@jla.co.uk |
2016-07-07 |
update returns_last_madeup_date 2015-06-13 => 2016-06-13 |
2016-07-07 |
update returns_next_due_date 2016-07-11 => 2017-07-11 |
2016-06-28 |
update statutory_documents 13/06/16 FULL LIST |
2016-06-05 |
insert email jo..@jla.co.uk |
2016-06-05 |
insert email la..@jla.co.uk |
2016-03-20 |
update website_status DomainNotFound => OK |
2016-03-20 |
insert email ad..@jla.co.uk |
2016-03-20 |
insert email oc..@jla.co.uk |
2016-03-20 |
insert email re..@jla.co.uk |
2016-03-14 |
update website_status OK => DomainNotFound |
2016-02-15 |
delete email an..@jla.co.uk |
2016-02-10 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-02-10 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-01-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/15 |
2015-11-08 |
delete address 14-15 BERNERS STREET LONDON W1T 3LJ |
2015-11-08 |
insert address 14 BERNERS STREET LONDON ENGLAND W1T 3LJ |
2015-11-08 |
update registered_address |
2015-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2015 FROM
14-15 BERNERS STREET
LONDON
W1T 3LJ |
2015-09-11 |
delete email im..@jla.co.uk |
2015-09-11 |
delete email ja..@jla.co.uk |
2015-09-11 |
delete person Isabel Oakeshott |
2015-09-11 |
insert email al..@jla.co.uk |
2015-09-11 |
insert email ro..@jla.co.uk |
2015-08-13 |
insert email ja..@jla.co.uk |
2015-08-13 |
insert email ma..@jla.co.uk |
2015-08-13 |
update person_title Susannah Schofield: Royal Mail Courier => Commercial Director, Royal Mail Maintenance Network |
2015-07-16 |
delete email da..@jla.co.uk |
2015-07-16 |
delete email ni..@jla.co.uk |
2015-07-07 |
delete address 14-15 BERNERS STREET LONDON ENGLAND W1T 3LJ |
2015-07-07 |
insert address 14-15 BERNERS STREET LONDON W1T 3LJ |
2015-07-07 |
update registered_address |
2015-07-07 |
update returns_last_madeup_date 2014-06-13 => 2015-06-13 |
2015-07-07 |
update returns_next_due_date 2015-07-11 => 2016-07-11 |
2015-06-19 |
update statutory_documents 13/06/15 FULL LIST |
2015-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY SIMON BAXTER LEE / 12/06/2015 |
2015-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOM MCLAUGHLIN / 12/06/2015 |
2015-06-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TOM MCLAUGHLIN / 12/06/2015 |
2015-06-18 |
delete source_ip 62.233.76.201 |
2015-06-18 |
insert source_ip 62.233.78.36 |
2015-04-23 |
delete address 80 Great Portland Street London, UK
W1W 7NW |
2015-04-23 |
delete index_pages_linkeddomain catchdigital.com |
2015-04-23 |
delete partner Comedy & Music |
2015-04-23 |
delete partner Presenters & Award Hosts |
2015-04-23 |
delete person Andrew Neil |
2015-04-23 |
delete person BJ Cunningham |
2015-04-23 |
delete person Baroness Eliza Manningham-Buller DCB |
2015-04-23 |
delete person Ellis Watson |
2015-04-23 |
delete person Guy Browning |
2015-04-23 |
delete person Huw Edwards |
2015-04-23 |
delete person Lord Sebastian Coe |
2015-04-23 |
delete person Lucy Kellaway |
2015-04-23 |
delete person Nick Hewer |
2015-04-23 |
delete source_ip 92.48.74.39 |
2015-04-23 |
insert index_pages_linkeddomain blue2.co.uk |
2015-04-23 |
insert source_ip 62.233.76.201 |
2015-03-07 |
delete address 80 GREAT PORTLAND STREET LONDON W1W 7NW |
2015-03-07 |
insert address 14-15 BERNERS STREET LONDON ENGLAND W1T 3LJ |
2015-03-07 |
update registered_address |
2015-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2015 FROM
80 GREAT PORTLAND STREET
LONDON
W1W 7NW |
2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-01-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/14 |
2014-08-07 |
update account_category MEDUM => MEDIUM |
2014-08-07 |
update returns_last_madeup_date 2013-06-13 => 2014-06-13 |
2014-08-07 |
update returns_next_due_date 2014-07-11 => 2015-07-11 |
2014-07-22 |
delete email ar..@jla.co.uk |
2014-07-22 |
delete email ca..@jla.co.uk |
2014-07-22 |
delete email jo..@jla.co.uk |
2014-07-22 |
delete email pe..@jla.co.uk |
2014-07-22 |
delete email sa..@jla.co.uk |
2014-07-22 |
delete index_pages_linkeddomain issuu.com |
2014-07-22 |
delete person Anthony Thomson |
2014-07-22 |
delete person Barry Gibbons |
2014-07-22 |
delete person CHRIS BOARDMAN |
2014-07-22 |
delete person Chantal Cuer |
2014-07-22 |
delete person Greg Dyke |
2014-07-22 |
delete person Hardeep Singh Kohli |
2014-07-22 |
delete person Ian Lovett |
2014-07-22 |
delete person Jeff Randall Live |
2014-07-22 |
delete person Kate Sturgess |
2014-07-22 |
delete person Kyle MacDonald |
2014-07-22 |
delete person Lord John Prescott |
2014-07-22 |
delete person Patrick Harris |
2014-07-22 |
delete person Rageh Omaar |
2014-07-22 |
delete person SIR TIM BERNERS-LEE |
2014-07-22 |
delete person Shaun Williamson |
2014-07-22 |
insert email bi..@jla.co.uk |
2014-07-22 |
insert email ha..@jla.co.uk |
2014-07-22 |
insert email ja..@jla.co.uk |
2014-07-22 |
insert person Aleks Krotoski |
2014-07-22 |
insert person Andrew McMillan |
2014-07-22 |
insert person Camila Batmanghelidjh |
2014-07-22 |
insert person Clem Sunter |
2014-07-22 |
insert person Gina Sanchez |
2014-07-22 |
insert person Hamish McRae |
2014-07-22 |
insert person Juan Señor |
2014-07-22 |
insert person Kavita Maharaj |
2014-07-22 |
insert person Mark Wood |
2014-07-22 |
insert person Mike Forde |
2014-07-22 |
insert person Paul Sinha |
2014-07-22 |
insert person Rasmus Ankersen |
2014-07-22 |
update person_description Lucy Beresford => Lucy Beresford |
2014-07-22 |
update person_description Rupert Gavin => Rupert Gavin |
2014-07-22 |
update person_title Anthony Hilton: Financial Editor of the Evening Standard => null |
2014-07-22 |
update person_title Rupert Gavin: CEO of Odeon => null |
2014-07-02 |
update statutory_documents 13/06/14 FULL LIST |
2014-02-17 |
delete person Karen Bowerman |
2014-02-17 |
delete person PHILIPPE BOURGUIGNON |
2014-02-17 |
delete person ROGER BOOTLE |
2014-02-17 |
insert email ge..@jla.co.uk |
2014-02-17 |
insert index_pages_linkeddomain issuu.com |
2014-02-17 |
insert person Charles Armstrong |
2014-02-17 |
insert person Lucy Adams |
2014-02-17 |
update person_title Alex Hunter: null => CEO, Rushmore |
2014-02-17 |
update person_title Deborah Meaden: Investor => Investor & TV Dragon |
2014-02-17 |
update person_title Doug Richard: Co - Founder, Cambridge Angels => Lecturer on Entrepreneurship, Cambridge |
2014-02-17 |
update person_title Greg Nugent: Marketing Director, London => null |
2014-02-17 |
update person_title Guy Browning: Business Author, Brand Consultant & Film - Maker => Director, Smokehouse |
2014-02-17 |
update person_title James Bellini: Advisor, Global Future Forum => Business Speaker & Moderator |
2014-02-17 |
update person_title Leo Johnson: Co - Founder, Sustainable Finance => Author, Turnaround Challenge |
2014-02-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-02-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-01-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13 |
2014-01-11 |
insert person Guy Browning |
2014-01-11 |
insert person Lucy Kellaway |
2014-01-11 |
update person_description ROGER BOOTLE => ROGER BOOTLE |
2014-01-11 |
update person_title Douglas McWilliams: Chief Executive, CEBR => Executive Chairman, CEBR |
2013-12-27 |
delete person Guy Browning |
2013-12-27 |
delete person Lucy Kellaway |
2013-11-05 |
delete career_pages_linkeddomain catchdigital.com |
2013-11-05 |
delete contact_pages_linkeddomain catchdigital.com |
2013-11-05 |
delete email in..@jla.co.uk |
2013-11-05 |
delete email sa..@jla.co.uk |
2013-11-05 |
delete email sh..@jla.co.uk |
2013-11-05 |
delete management_pages_linkeddomain amazon.co.uk |
2013-11-05 |
delete management_pages_linkeddomain catchdigital.com |
2013-11-05 |
delete management_pages_linkeddomain growingbusiness.co.uk |
2013-11-05 |
delete management_pages_linkeddomain guardian.co.uk |
2013-11-05 |
delete management_pages_linkeddomain independent.co.uk |
2013-11-05 |
delete management_pages_linkeddomain juliahailes.com |
2013-11-05 |
delete management_pages_linkeddomain managementtoday.co.uk |
2013-11-05 |
delete management_pages_linkeddomain spectator.co.uk |
2013-11-05 |
delete management_pages_linkeddomain spiked-online.com |
2013-11-05 |
delete management_pages_linkeddomain thisislondon.co.uk |
2013-11-05 |
delete management_pages_linkeddomain timesonline.co.uk |
2013-11-05 |
delete person James Timpson |
2013-11-05 |
delete person LORD KUMAR BHATTACHARYYA |
2013-11-05 |
delete person Stephanie Flanders |
2013-11-05 |
delete terms_pages_linkeddomain catchdigital.com |
2013-11-05 |
insert email sa..@jla.co.uk |
2013-11-05 |
insert email si..@jla.co.uk |
2013-11-05 |
insert person Aaron Heslehurst |
2013-11-05 |
insert person Alastair Campbell |
2013-11-05 |
insert person Anthony Thomson |
2013-11-05 |
insert person Archie Norman |
2013-11-05 |
insert person Barbara Cassani |
2013-11-05 |
insert person Barry Gibbons |
2013-11-05 |
insert person Ben Fogle |
2013-11-05 |
insert person Chantal Cuer |
2013-11-05 |
insert person Daniel Finkelstein |
2013-11-05 |
insert person Daniel Kahneman |
2013-11-05 |
insert person Glenn Catley |
2013-11-05 |
insert person Jay Rayner |
2013-11-05 |
insert person Jean Tomlin |
2013-11-05 |
insert person Jude Kelly |
2013-11-05 |
insert person Karen Bowerman |
2013-11-05 |
insert person Kyle MacDonald |
2013-11-05 |
insert person Lord (Robert) Winston |
2013-11-05 |
insert person Lucy Kellaway |
2013-11-05 |
insert person Marc Woods |
2013-11-05 |
insert person Matthew Taylor |
2013-11-05 |
insert person Paul Moore |
2013-11-05 |
insert person Sandi Toksvig |
2013-11-05 |
insert person Susannah Schofield |
2013-11-05 |
update person_title Andrew Neil: Publisher, Writer => Media Owner & Broadcaster |
2013-11-05 |
update person_title Geoff Burch: null => Business Author & Presenter |
2013-07-19 |
update website_status ServerDown => OK |
2013-07-19 |
delete founder Michael Acton Smith |
2013-07-19 |
delete person AJAZ AHMED |
2013-07-19 |
delete person Michael Acton Smith |
2013-07-19 |
insert person PHILIPPE BOURGUIGNON |
2013-07-01 |
update returns_last_madeup_date 2012-06-13 => 2013-06-13 |
2013-07-01 |
update returns_next_due_date 2013-07-11 => 2014-07-11 |
2013-06-24 |
update account_category SMALL => MEDUM |
2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-06-13 => 2012-06-13 |
2013-06-21 |
update returns_next_due_date 2012-07-11 => 2013-07-11 |
2013-06-14 |
update statutory_documents 13/06/13 FULL LIST |
2013-06-05 |
update website_status OK => ServerDown |
2013-05-29 |
delete person Lucy Kellaway |
2013-05-29 |
insert person Anthony Hilton |
2013-05-16 |
update website_status FlippedRobotsTxt => OK |
2013-05-16 |
delete person Anthony Hilton |
2013-05-16 |
insert person Baroness Eliza Manningham-Buller DCB |
2013-05-16 |
insert person Lucy Kellaway |
2013-04-29 |
update website_status OK => FlippedRobotsTxt |
2013-04-15 |
delete email py..@jla.co.uk |
2013-04-15 |
delete email te..@jla.co.uk |
2013-03-03 |
delete person Roger Bootle |
2013-03-03 |
insert person Anthony Hilton |
2013-03-03 |
update person_description Ellis Watson |
2013-03-03 |
update person_description Nadine Dereza |
2013-03-03 |
update person_title Ellis Watson |
2013-03-03 |
update person_title Nadine Dereza |
2013-02-15 |
delete person James Caan |
2013-02-15 |
insert person Roger Bootle |
2013-01-31 |
delete person Craig Revel-Horwood |
2013-01-31 |
insert person James Caan |
2013-01-24 |
delete person James Caan |
2013-01-24 |
insert person Craig Revel-Horwood |
2013-01-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12 |
2013-01-09 |
delete person Craig Revel-Horwood |
2013-01-09 |
insert person James Caan |
2013-01-01 |
insert person Craig Revel-Horwood |
2012-12-24 |
delete person Craig Revel-Horwood |
2012-12-15 |
insert email ni..@jla.co.uk |
2012-12-15 |
insert person Craig Revel-Horwood |
2012-12-15 |
insert person Twiston Davies |
2012-11-19 |
delete person Craig Revel-Horwood |
2012-11-14 |
insert person Craig Revel-Horwood |
2012-11-04 |
delete person DR DEANNE JULIUS |
2012-11-04 |
delete person JUSTIN URQUHART STEWART |
2012-11-04 |
delete person Roger Bootle |
2012-10-30 |
insert person DR DEANNE JULIUS |
2012-10-30 |
insert person JUSTIN URQUHART STEWART |
2012-10-30 |
insert person Roger Bootle |
2012-10-24 |
insert person John Humphrys |
2012-10-24 |
insert person Sara Coburn |
2012-10-24 |
insert email ne..@jla.co.uk |
2012-10-24 |
insert person KARREN BRADY |
2012-10-24 |
insert person DR DEANNE JULIUS |
2012-10-24 |
insert person JUSTIN URQUHART STEWART |
2012-10-24 |
insert person Roger Bootle |
2012-10-24 |
delete person DR DEANNE JULIUS |
2012-10-24 |
delete person JUSTIN URQUHART STEWART |
2012-10-24 |
delete person Roger Bootle |
2012-07-24 |
update statutory_documents 13/06/12 FULL LIST |
2012-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
2011-07-07 |
update statutory_documents 13/06/11 FULL LIST |
2011-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
2010-06-21 |
update statutory_documents 13/06/10 FULL LIST |
2010-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
2009-08-20 |
update statutory_documents RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
2009-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
2008-06-20 |
update statutory_documents RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
2008-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
2007-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/07 FROM:
THE STABLES SHIPTON BRIDGE FARM
WIDDINGTON
SAFFRON WALDEN
ESSEX CB11 3SU |
2007-08-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-06-26 |
update statutory_documents RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
2007-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
2006-06-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-06-16 |
update statutory_documents RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
2005-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
2005-06-21 |
update statutory_documents RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
2004-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
2004-06-17 |
update statutory_documents RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
2004-05-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 |
2004-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/04 FROM:
49 MOUNT PLEASANT
LONDON
WC1X 0AE |
2003-06-20 |
update statutory_documents RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
2002-12-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 |
2002-06-18 |
update statutory_documents RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
2002-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
2001-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/01 FROM:
13 SHORTS GARDENS
COVENT GARDEN
LONDON
WC2H 9AT |
2001-09-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2001-07-02 |
update statutory_documents RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
2001-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
2000-06-30 |
update statutory_documents RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
2000-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
1999-06-30 |
update statutory_documents RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS |
1999-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
1998-07-02 |
update statutory_documents RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS |
1998-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
1998-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
1998-05-12 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
1998-05-10 |
update statutory_documents RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS |
1998-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/98 FROM:
14A GOODWIN`S COURT
COVENT GARDEN
LONDON
WC2N 4LL |
1998-01-06 |
update statutory_documents FIRST GAZETTE |
1997-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-25 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-06-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-06-12 |
update statutory_documents £ NC 1000/50000
28/02/97 |
1997-06-12 |
update statutory_documents NC INC ALREADY ADJUSTED 28/02/97 |
1996-07-03 |
update statutory_documents RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS |
1996-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
1995-06-19 |
update statutory_documents RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS |
1995-05-19 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/08 |
1995-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
1995-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/95 FROM:
FINSBURY BUSINESS CENTRE
40 BOWLING GREEN LANE
LONDON
EC1R 0NE |
1994-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/94 |
1994-06-09 |
update statutory_documents RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS |
1994-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
1994-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/94 FROM:
THIRD FLOOR, CLERKS COURT,
18/20,FARRINGDON LANE,
CLERKENWELL,
LONDON. EC1R 3AU |
1993-08-18 |
update statutory_documents RETURN MADE UP TO 13/06/93; NO CHANGE OF MEMBERS |
1993-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1993-02-25 |
update statutory_documents RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS |
1993-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/93 FROM:
WALMAR HOUSE,
288,REGENT STREET,
LONDON.
W1R 6AA |
1992-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
1992-01-28 |
update statutory_documents RETURN MADE UP TO 13/06/91; FULL LIST OF MEMBERS |
1992-01-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-12-05 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 05/12/90 |
1990-12-05 |
update statutory_documents COMPANY NAME CHANGED
CHARMSTAR SERVICES LIMITED
CERTIFICATE ISSUED ON 06/12/90 |
1990-12-04 |
update statutory_documents ALTER MEM AND ARTS 08/11/90 |
1990-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/90 FROM:
120 EAST RD
LONDON
N1 6AA |
1990-11-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-11-06 |
update statutory_documents ALTER MEM AND ARTS 28/09/90 |
1990-06-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |