| Date | Description |
|---|
| 2023-07-07 |
delete address 21-23 MOSSOP STREET LONDON ENGLAND SW3 2LY |
| 2023-07-07 |
insert address 13 HURLINGHAM STUDIOS 13 HURLINGHAM STUDIOS RANELAGH GARDENS LONDON LONDON UNITED KINGDOM SW6 3PA |
| 2023-07-07 |
update registered_address |
| 2023-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2023 FROM
21-23 MOSSOP STREET
LONDON
SW3 2LY
ENGLAND |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES |
| 2023-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-30 |
delete chairman Philip Hewat-Jaboor |
| 2022-12-30 |
delete person Francis Sultana |
| 2022-12-30 |
delete person Nazy Vassegh |
| 2022-12-30 |
delete person Philip Hewat-Jaboor |
| 2022-12-30 |
delete person Rachel Campbell-Johnston |
| 2022-10-27 |
delete person AMIE REDDING |
| 2022-10-27 |
delete person MAX STIEGLER |
| 2022-10-27 |
insert person Antoinette Tostivint |
| 2022-10-27 |
update person_title ALEJANDRA LLAVONA: Marketing Coordinator => Digital & Social Media Manager |
| 2022-10-27 |
update person_title Lulu Randall: Partnerships & VIP Engagement Coordinator => VIP & Private Events Coordinator |
| 2022-09-25 |
delete about_pages_linkeddomain llanalytics.com |
| 2022-09-25 |
delete contact_pages_linkeddomain llanalytics.com |
| 2022-09-25 |
delete index_pages_linkeddomain llanalytics.com |
| 2022-09-25 |
delete partner_pages_linkeddomain llanalytics.com |
| 2022-09-25 |
delete terms_pages_linkeddomain llanalytics.com |
| 2022-09-25 |
insert about_pages_linkeddomain ll-hosts.com |
| 2022-09-25 |
insert contact_pages_linkeddomain ll-hosts.com |
| 2022-09-25 |
insert index_pages_linkeddomain ll-hosts.com |
| 2022-09-25 |
insert partner_pages_linkeddomain ll-hosts.com |
| 2022-09-25 |
insert terms_pages_linkeddomain ll-hosts.com |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-07-27 |
update statutory_documents DIRECTOR APPOINTED MR FLORIAN FABER |
| 2022-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEAT ZWAHLEN |
| 2022-07-24 |
delete email da..@urbancaprice.co.uk |
| 2022-07-24 |
delete email le..@urbancaprice.co.uk |
| 2022-07-24 |
delete phone +44 (0)7741 628 165 |
| 2022-07-24 |
delete phone +44 (0)7741 628 166 |
| 2022-07-24 |
insert partner_pages_linkeddomain bamford.com |
| 2022-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY APTER |
| 2022-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRI VAN DER HOORN |
| 2022-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PHILLIPS |
| 2022-06-22 |
insert email da..@urbancaprice.co.uk |
| 2022-06-22 |
insert email le..@urbancaprice.co.uk |
| 2022-06-22 |
insert partner 4D |
| 2022-06-22 |
insert partner Neptunus |
| 2022-06-22 |
insert partner de Gournay |
| 2022-06-22 |
insert partner_pages_linkeddomain 4ddesign.agency |
| 2022-06-22 |
insert partner_pages_linkeddomain amandaaustinflowers.co.uk |
| 2022-06-22 |
insert partner_pages_linkeddomain courtauld.ac.uk |
| 2022-06-22 |
insert partner_pages_linkeddomain degournay.com |
| 2022-06-22 |
insert partner_pages_linkeddomain fromental.co.uk |
| 2022-06-22 |
insert partner_pages_linkeddomain leoube.com |
| 2022-06-22 |
insert partner_pages_linkeddomain neptunus.co.uk |
| 2022-06-22 |
insert partner_pages_linkeddomain royalacademy.org.uk |
| 2022-06-22 |
insert partner_pages_linkeddomain soane.org |
| 2022-06-22 |
insert partner_pages_linkeddomain sothebysinstitute.com |
| 2022-06-22 |
insert partner_pages_linkeddomain splinterfaction.com |
| 2022-06-22 |
insert partner_pages_linkeddomain stabiloworld.co.uk |
| 2022-06-22 |
insert partner_pages_linkeddomain tmlighting.com |
| 2022-06-22 |
insert partner_pages_linkeddomain urbancaprice.co.uk |
| 2022-06-22 |
insert partner_pages_linkeddomain wallacecollection.org |
| 2022-06-22 |
insert partner_pages_linkeddomain zfdesign.com |
| 2022-06-22 |
insert phone +44 (0)7741 628 165 |
| 2022-06-22 |
insert phone +44 (0)7741 628 166 |
| 2022-05-22 |
delete person ALEX WILLIAMS |
| 2022-05-22 |
insert about_pages_linkeddomain cranfield.ac.uk |
| 2022-05-22 |
insert partner_pages_linkeddomain harpersbazaar.com |
| 2022-05-22 |
insert partner_pages_linkeddomain masterart.com |
| 2022-05-22 |
insert partner_pages_linkeddomain worldofinteriors.co.uk |
| 2022-05-22 |
insert person LAN JIN |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES |
| 2022-04-21 |
insert about_pages_linkeddomain artloss.com |
| 2022-04-21 |
insert partner Plowden & Smith |
| 2022-04-21 |
insert partner_pages_linkeddomain plowden-smith.com |
| 2022-04-21 |
insert partner_pages_linkeddomain polroger.com |
| 2022-04-21 |
update person_title ALEJANDRA LLAVONA: Marketing Assistant => Marketing Coordinator |
| 2022-04-21 |
update person_title Philip Hewat-Jaboor: Chairman of the Fair; Chairman; Member of the MASTERPIECE TEAM => Chairman |
| 2022-03-21 |
delete partner Part of H.R. Owen, Jack Barclay Bentley |
| 2022-03-21 |
delete partner_pages_linkeddomain hrowen.co.uk |
| 2022-03-21 |
delete partner_pages_linkeddomain perrier-jouet.com |
| 2022-03-21 |
insert person AMIE REDDING |
| 2022-03-21 |
insert person Lulu Randall |
| 2022-03-21 |
update person_title CRAIG BROWN: Head of Fair Development & Exhibitors; Member of the MASTERPIECE TEAM => Fair Director |
| 2022-03-21 |
update person_title LAURA ARCHER: Member of the MASTERPIECE TEAM; Partnerships & Engagement => Member of the MASTERPIECE TEAM |
| 2021-12-07 |
delete address 121 SLOANE STREET SUITE 7 LONDON ENGLAND SW1X 9BW |
| 2021-12-07 |
insert address 21-23 MOSSOP STREET LONDON ENGLAND SW3 2LY |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-07 |
update registered_address |
| 2021-12-03 |
delete about_pages_linkeddomain ll-hosts.com |
| 2021-12-03 |
delete address 121 Sloane Street, Suite 7, London SW1X 9BW |
| 2021-12-03 |
delete address 121 Sloane Street, Suite 7, London SW1X 9BW, United Kingdom |
| 2021-12-03 |
delete index_pages_linkeddomain ll-hosts.com |
| 2021-12-03 |
delete partner_pages_linkeddomain ll-hosts.com |
| 2021-12-03 |
delete person FRANCESCA STARLING |
| 2021-12-03 |
delete terms_pages_linkeddomain ll-hosts.com |
| 2021-12-03 |
insert about_pages_linkeddomain llanalytics.com |
| 2021-12-03 |
insert address 21-23 Mossop Street
London
SW3 2LY |
| 2021-12-03 |
insert address 21-23 Mossop Street, London SW3 2LY, United Kingdom |
| 2021-12-03 |
insert index_pages_linkeddomain llanalytics.com |
| 2021-12-03 |
insert partner_pages_linkeddomain llanalytics.com |
| 2021-12-03 |
insert terms_pages_linkeddomain llanalytics.com |
| 2021-12-03 |
update primary_contact 121 Sloane Street, Suite 7, London SW1X 9BW => 21-23 Mossop Street
London
SW3 2LY |
| 2021-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2021 FROM
121 SLOANE STREET
SUITE 7
LONDON
SW1X 9BW
ENGLAND |
| 2021-09-05 |
insert about_pages_linkeddomain ll-hosts.com |
| 2021-09-05 |
insert index_pages_linkeddomain ll-hosts.com |
| 2021-09-05 |
insert partner_pages_linkeddomain ll-hosts.com |
| 2021-09-05 |
insert terms_pages_linkeddomain ll-hosts.com |
| 2021-07-05 |
insert partner Cranfield Forensic Institute |
| 2021-07-05 |
insert partner Part of H.R. Owen, Jack Barclay Bentley |
| 2021-07-05 |
insert partner_pages_linkeddomain apollo-magazine.com |
| 2021-07-05 |
insert partner_pages_linkeddomain hrowen.co.uk |
| 2021-07-05 |
insert partner_pages_linkeddomain nytimes.com |
| 2021-06-04 |
delete about_pages_linkeddomain mch-group.com |
| 2021-06-04 |
delete index_pages_linkeddomain crowdfunder.co.uk |
| 2021-06-04 |
delete index_pages_linkeddomain mch-group.com |
| 2021-06-04 |
delete partner 4D Projects |
| 2021-06-04 |
delete partner Plowden & Smith |
| 2021-06-04 |
delete partner The New York Times Company |
| 2021-06-04 |
delete partner_pages_linkeddomain 4dprojects.com |
| 2021-06-04 |
delete partner_pages_linkeddomain amandaaustinflowers.co.uk |
| 2021-06-04 |
delete partner_pages_linkeddomain apollo-magazine.com |
| 2021-06-04 |
delete partner_pages_linkeddomain chopard.com |
| 2021-06-04 |
delete partner_pages_linkeddomain courtauld.ac.uk |
| 2021-06-04 |
delete partner_pages_linkeddomain harpersbazaar.com |
| 2021-06-04 |
delete partner_pages_linkeddomain hku.hk |
| 2021-06-04 |
delete partner_pages_linkeddomain londonartweek.co.uk |
| 2021-06-04 |
delete partner_pages_linkeddomain luxurylondon.co.uk |
| 2021-06-04 |
delete partner_pages_linkeddomain mch-group.com |
| 2021-06-04 |
delete partner_pages_linkeddomain nataliamiyar.com |
| 2021-06-04 |
delete partner_pages_linkeddomain nytimes.com |
| 2021-06-04 |
delete partner_pages_linkeddomain plowden-smith.com |
| 2021-06-04 |
delete partner_pages_linkeddomain royalacademy.org.uk |
| 2021-06-04 |
delete partner_pages_linkeddomain soane.org |
| 2021-06-04 |
delete partner_pages_linkeddomain sothebysinstitute.com |
| 2021-06-04 |
delete partner_pages_linkeddomain stabiloworld.com |
| 2021-06-04 |
delete partner_pages_linkeddomain theartnewspaper.com |
| 2021-06-04 |
delete partner_pages_linkeddomain thegentlemansjournal.com |
| 2021-06-04 |
delete partner_pages_linkeddomain tmlighting.com |
| 2021-06-04 |
delete partner_pages_linkeddomain urbancaprice.co.uk |
| 2021-06-04 |
delete partner_pages_linkeddomain wallacecollection.org |
| 2021-06-04 |
delete partner_pages_linkeddomain worldofinteriors.co.uk |
| 2021-06-04 |
delete person NATALIA MAKOWSKA |
| 2021-06-04 |
delete person NEIL WENMAN |
| 2021-06-04 |
delete terms_pages_linkeddomain mch-group.com |
| 2021-06-04 |
insert about_pages_linkeddomain cookieguard.eu |
| 2021-06-04 |
insert partner_pages_linkeddomain chubb.com |
| 2021-06-04 |
insert partner_pages_linkeddomain flexjet.com |
| 2021-06-04 |
insert person ALEJANDRA LLAVONA |
| 2021-06-04 |
insert person ALEX CHOCHOLKO |
| 2021-06-04 |
insert person SARAH BOURGHARDT |
| 2021-06-04 |
insert terms_pages_linkeddomain cookieguard.eu |
| 2021-06-04 |
update person_title FRANCESCA STARLING: Member of the MASTERPIECE TEAM => Member of the MASTERPIECE TEAM; Operations Manager |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-27 |
delete source_ip 78.41.70.187 |
| 2021-01-27 |
insert source_ip 23.97.213.11 |
| 2021-01-27 |
update robots_txt_status www.masterpiecefair.com: 200 => 404 |
| 2021-01-27 |
update website_status InternalTimeout => OK |
| 2021-01-20 |
update statutory_documents DIRECTOR APPOINTED MR BEAT ZWAHLEN |
| 2021-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERND STADLWIESER |
| 2021-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-30 |
update num_mort_charges 0 => 1 |
| 2020-10-30 |
update num_mort_outstanding 0 => 1 |
| 2020-08-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065945940001 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 2019-12-02 |
update website_status OK => InternalTimeout |
| 2019-10-02 |
delete about_pages_linkeddomain seetickets.com |
| 2019-10-02 |
delete email ic..@urbancaprice.co.uk |
| 2019-10-02 |
delete email ma..@urbancaprice.co.uk |
| 2019-10-02 |
delete index_pages_linkeddomain seetickets.com |
| 2019-10-02 |
delete partner_pages_linkeddomain seetickets.com |
| 2019-10-02 |
delete phone +44 (0)7741 628 165 |
| 2019-10-02 |
delete phone +44 (0)7741 628 166 |
| 2019-10-02 |
delete terms_pages_linkeddomain seetickets.com |
| 2019-10-02 |
insert about_pages_linkeddomain eepurl.com |
| 2019-10-02 |
insert index_pages_linkeddomain eepurl.com |
| 2019-10-02 |
insert partner_pages_linkeddomain eepurl.com |
| 2019-10-02 |
insert person Laura Archer |
| 2019-10-02 |
insert terms_pages_linkeddomain eepurl.com |
| 2019-10-02 |
update website_status InternalTimeout => OK |
| 2019-08-03 |
update website_status OK => InternalTimeout |
| 2019-07-18 |
update statutory_documents DIRECTOR APPOINTED MR BERND STADLWIESER |
| 2019-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RENE KAMM |
| 2019-07-04 |
delete partner RIVA | VENTURA |
| 2019-07-04 |
delete partner Ventura UK Limited |
| 2019-07-04 |
delete partner_pages_linkeddomain porsche.com |
| 2019-07-04 |
delete partner_pages_linkeddomain venturaeurope.com |
| 2019-07-04 |
insert about_pages_linkeddomain mailchimp.com |
| 2019-07-04 |
insert email ic..@urbancaprice.co.uk |
| 2019-07-04 |
insert email ma..@urbancaprice.co.uk |
| 2019-07-04 |
insert management_pages_linkeddomain youtube.com |
| 2019-07-04 |
insert partner Natalia Miyar Atelier |
| 2019-07-04 |
insert partner Plowden & Smith |
| 2019-07-04 |
insert partner TASCHEN |
| 2019-07-04 |
insert partner The Art Newspaper |
| 2019-07-04 |
insert partner_pages_linkeddomain nataliamiyar.com |
| 2019-07-04 |
insert partner_pages_linkeddomain plowden-smith.com |
| 2019-07-04 |
insert partner_pages_linkeddomain taschen.com |
| 2019-07-04 |
insert partner_pages_linkeddomain theartnewspaper.com |
| 2019-07-04 |
insert phone +44 (0)7741 628 165 |
| 2019-07-04 |
insert phone +44 (0)7741 628 166 |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-04 |
delete about_pages_linkeddomain claridges.co.uk |
| 2019-04-04 |
delete about_pages_linkeddomain the-berkeley.co.uk |
| 2019-04-04 |
delete about_pages_linkeddomain the-connaught.co.uk |
| 2019-04-04 |
delete partner The Berkeley |
| 2019-04-04 |
delete partner The Connaught |
| 2019-04-04 |
delete partner Visit London |
| 2019-04-04 |
delete partner_pages_linkeddomain claridges.co.uk |
| 2019-04-04 |
delete partner_pages_linkeddomain the-berkeley.co.uk |
| 2019-04-04 |
delete partner_pages_linkeddomain the-connaught.co.uk |
| 2019-04-04 |
delete partner_pages_linkeddomain visitlondon.com |
| 2019-02-22 |
insert otherexecutives Alessandra di Castro |
| 2019-02-22 |
insert otherexecutives Edward Horswell |
| 2019-02-22 |
insert otherexecutives Galerie Chenel |
| 2019-02-22 |
insert otherexecutives Ollivier Chenel |
| 2019-02-22 |
delete partner Billionaire |
| 2019-02-22 |
delete partner Kitesgrove |
| 2019-02-22 |
delete partner_pages_linkeddomain billionaire.com |
| 2019-02-22 |
delete partner_pages_linkeddomain kitesgrove.com |
| 2019-02-22 |
delete person Natalie Laverack |
| 2019-02-22 |
insert about_pages_linkeddomain artsy.net |
| 2019-02-22 |
insert about_pages_linkeddomain seetickets.com |
| 2019-02-22 |
insert index_pages_linkeddomain artsy.net |
| 2019-02-22 |
insert index_pages_linkeddomain seetickets.com |
| 2019-02-22 |
insert partner Artsy |
| 2019-02-22 |
insert partner_pages_linkeddomain artsy.net |
| 2019-02-22 |
insert partner_pages_linkeddomain rbcwealthmanagement.com |
| 2019-02-22 |
insert partner_pages_linkeddomain seetickets.com |
| 2019-02-22 |
insert person Alessandra di Castro |
| 2019-02-22 |
insert person Craig Brown |
| 2019-02-22 |
insert person Edward Horswell |
| 2019-02-22 |
insert person Galerie Chenel |
| 2019-02-22 |
insert person Ollivier Chenel |
| 2019-02-22 |
insert terms_pages_linkeddomain artsy.net |
| 2019-02-22 |
insert terms_pages_linkeddomain seetickets.com |
| 2019-02-22 |
update person_title Francesca Starling: Member of the Masterpiece Team; Patron & Fair Coordinator => Member of the Masterpiece Team; Exhibitor & VIP Relations |
| 2019-01-07 |
update account_category SMALL => FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-13 => 2019-09-30 |
| 2018-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-11-09 |
insert person Natalia Makowska |
| 2018-10-07 |
update account_ref_day 30 => 31 |
| 2018-10-07 |
update account_ref_month 9 => 12 |
| 2018-10-07 |
update accounts_next_due_date 2019-06-30 => 2018-12-13 |
| 2018-09-13 |
update statutory_documents PREVSHO FROM 30/09/2018 TO 31/12/2017 |
| 2018-09-01 |
delete about_pages_linkeddomain seetickets.com |
| 2018-09-01 |
delete address Masterpiece London 2018 Exhibitors Include
18 Davies Street Gallery (London)
88 Gallery |
| 2018-09-01 |
delete person Dario Mottola |
| 2018-09-01 |
delete person Galerie Chenel |
| 2018-09-01 |
delete person Iván Navarro |
| 2018-09-01 |
delete person Landau Fine Art |
| 2018-09-01 |
delete person Peter Harrington |
| 2018-09-01 |
delete phone +44 (0)7741 628 165 |
| 2018-09-01 |
insert partner_pages_linkeddomain porsche.com |
| 2018-09-01 |
update person_title Jocelyn Poulton: Member of the Masterpiece Team; Vetting Coordinator => Member of the Masterpiece Team; Head of Vetting |
| 2018-08-09 |
update account_category FULL => SMALL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2018-06-12 |
delete about_pages_linkeddomain exacteditions.com |
| 2018-06-12 |
delete address Masterpiece London 2018 Exhibitors
18 Davies Street Gallery (London)
88 Gallery |
| 2018-06-12 |
delete index_pages_linkeddomain exacteditions.com |
| 2018-06-12 |
delete partner Kensington & Chelsea Magazine |
| 2018-06-12 |
delete partner Mayfair Magazine |
| 2018-06-12 |
delete partner_pages_linkeddomain themayfairmagazine.co.uk |
| 2018-06-12 |
delete person Nicolas Bos |
| 2018-06-12 |
delete person René Kamm |
| 2018-06-12 |
insert address 121 Sloane Street, Suite 7, London SW1X 9BW, United Kingdom |
| 2018-06-12 |
insert address Masterpiece London 2018 Exhibitors Include
18 Davies Street Gallery (London)
88 Gallery |
| 2018-06-12 |
insert partner 4D Projects |
| 2018-06-12 |
insert partner Amanda Austin Flowers |
| 2018-06-12 |
insert partner Chopard |
| 2018-06-12 |
insert partner Kitesgrove |
| 2018-06-12 |
insert partner Luxury London Magazine |
| 2018-06-12 |
insert partner RIVA | VENTURA |
| 2018-06-12 |
insert partner Stabilo |
| 2018-06-12 |
insert partner Ventura UK Limited |
| 2018-06-12 |
insert partner_pages_linkeddomain 4dprojects.com |
| 2018-06-12 |
insert partner_pages_linkeddomain amandaaustinflowers.co.uk |
| 2018-06-12 |
insert partner_pages_linkeddomain chopard.com |
| 2018-06-12 |
insert partner_pages_linkeddomain kitesgrove.com |
| 2018-06-12 |
insert partner_pages_linkeddomain luxurylondon.co.uk |
| 2018-06-12 |
insert partner_pages_linkeddomain stabiloworld.com |
| 2018-06-12 |
insert phone +44 (0)7741 628 165 |
| 2018-06-12 |
update person_description Lucie Kitchener => Lucie Kitchener |
| 2018-06-12 |
update person_title Alex Williams: Member of the Masterpiece Team; Accountant => Member of the Masterpiece Team; Financial Controller |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 2018-04-04 |
update statutory_documents DIRECTOR APPOINTED RENE KAMM |
| 2018-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE BAILEY |
| 2018-03-09 |
delete person Ana Howie |
| 2018-03-09 |
insert contact_pages_linkeddomain seetickets.com |
| 2018-03-09 |
insert index_pages_linkeddomain seetickets.com |
| 2018-03-09 |
insert management_pages_linkeddomain burberry.com |
| 2018-03-09 |
insert management_pages_linkeddomain seetickets.com |
| 2018-03-09 |
insert openinghours_pages_linkeddomain seetickets.com |
| 2018-03-09 |
insert partner_pages_linkeddomain seetickets.com |
| 2018-03-09 |
insert person Dickinson Old |
| 2018-03-09 |
insert person Francesca Charlton-Jones |
| 2018-03-08 |
update statutory_documents ADOPT ARTICLES 29/11/2017 |
| 2018-02-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCH GROUP AG |
| 2018-02-16 |
update statutory_documents CESSATION OF APTER FREDERICKS LIMITED AS A PSC |
| 2018-02-16 |
update statutory_documents CESSATION OF RONALD PHILLIPS LIMITED AS A PSC |
| 2018-01-19 |
update statutory_documents DIRECTOR APPOINTED MRS LUCIE ANABELLE KITCHENER |
| 2017-12-18 |
delete otherexecutives Harry Apter |
| 2017-12-18 |
delete otherexecutives Ruth Kennedy |
| 2017-12-18 |
insert founder Harry Apter |
| 2017-12-18 |
insert founder Harry Van der Hoorn |
| 2017-12-18 |
insert managingdirector Lucie Kitchener |
| 2017-12-18 |
delete management_pages_linkeddomain burberry.com |
| 2017-12-18 |
insert person Lucie Kitchener |
| 2017-12-18 |
insert person René Kamm |
| 2017-12-18 |
update person_title Harry Apter: Member of the Board => Founder |
| 2017-12-18 |
update person_title Harry Van der Hoorn: Member of the Board => Founder |
| 2017-12-18 |
update person_title Philip Hewat-Jaboor: Chairman; Chairman of the Board => Chairman of the Fair; Chairman |
| 2017-12-18 |
update person_title Ruth Kennedy: Member of the Board; Advisor => Board Advisor |
| 2017-11-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APTER FREDERICKS LIMITED |
| 2017-11-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD PHILLIPS LIMITED |
| 2017-11-20 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/11/2017 |
| 2017-11-11 |
update website_status EmptyPage => OK |
| 2017-11-11 |
delete otherexecutives Adrian Sassoon |
| 2017-11-11 |
delete address of 121 Sloane Street, Suite 7, London SW1X 9BW |
| 2017-11-11 |
delete contact_pages_linkeddomain masterart.com |
| 2017-11-11 |
delete index_pages_linkeddomain masterart.com |
| 2017-11-11 |
delete management_pages_linkeddomain masterart.com |
| 2017-11-11 |
delete openinghours_pages_linkeddomain adventuresinart.com |
| 2017-11-11 |
delete openinghours_pages_linkeddomain eventbrite.co.uk |
| 2017-11-11 |
delete openinghours_pages_linkeddomain masterart.com |
| 2017-11-11 |
delete openinghours_pages_linkeddomain pj.fr |
| 2017-11-11 |
delete partner Factum Foundation for Digital Technology in Conservation |
| 2017-11-11 |
delete partner Falcon Fine Art |
| 2017-11-11 |
delete partner London & Partners |
| 2017-11-11 |
delete partner The Gentleman's Journal |
| 2017-11-11 |
delete partner_pages_linkeddomain davidleppan.com |
| 2017-11-11 |
delete partner_pages_linkeddomain factumfoundation.org |
| 2017-11-11 |
delete partner_pages_linkeddomain falconfineart.com |
| 2017-11-11 |
delete partner_pages_linkeddomain fionabarrattinteriors.com |
| 2017-11-11 |
delete partner_pages_linkeddomain francissultana.com |
| 2017-11-11 |
delete partner_pages_linkeddomain katharinepooley.com |
| 2017-11-11 |
delete partner_pages_linkeddomain mayfairtimes.co.uk |
| 2017-11-11 |
delete partner_pages_linkeddomain nspcc.org.uk |
| 2017-11-11 |
delete partner_pages_linkeddomain robbreport.co.uk |
| 2017-11-11 |
delete partner_pages_linkeddomain steinway.com |
| 2017-11-11 |
delete partner_pages_linkeddomain zaha-hadid.com |
| 2017-11-11 |
delete person Adrian Sassoon |
| 2017-11-11 |
insert contact_pages_linkeddomain eepurl.com |
| 2017-11-11 |
insert contact_pages_linkeddomain list-manage.com |
| 2017-11-11 |
insert contact_pages_linkeddomain masterartvr.com |
| 2017-11-11 |
insert index_pages_linkeddomain eepurl.com |
| 2017-11-11 |
insert index_pages_linkeddomain list-manage.com |
| 2017-11-11 |
insert index_pages_linkeddomain masterartvr.com |
| 2017-11-11 |
insert management_pages_linkeddomain eepurl.com |
| 2017-11-11 |
insert management_pages_linkeddomain list-manage.com |
| 2017-11-11 |
insert management_pages_linkeddomain masterartvr.com |
| 2017-11-11 |
insert openinghours_pages_linkeddomain eepurl.com |
| 2017-11-11 |
insert openinghours_pages_linkeddomain list-manage.com |
| 2017-11-11 |
insert openinghours_pages_linkeddomain masterartvr.com |
| 2017-11-11 |
insert partner Morpheus London |
| 2017-11-11 |
insert partner The New York Times Company |
| 2017-11-11 |
insert partner_pages_linkeddomain artnet.com |
| 2017-11-11 |
insert partner_pages_linkeddomain eepurl.com |
| 2017-11-11 |
insert partner_pages_linkeddomain jetfly.com |
| 2017-11-11 |
insert partner_pages_linkeddomain list-manage.com |
| 2017-11-11 |
insert partner_pages_linkeddomain londonartweek.co.uk |
| 2017-11-11 |
insert partner_pages_linkeddomain masterartvr.com |
| 2017-11-11 |
insert partner_pages_linkeddomain mauriziopellizzoni.co.uk |
| 2017-11-11 |
insert partner_pages_linkeddomain morpheuslondon.com |
| 2017-11-11 |
insert partner_pages_linkeddomain penhaligons.com |
| 2017-11-11 |
insert partner_pages_linkeddomain royalacademy.org.uk |
| 2017-11-11 |
insert partner_pages_linkeddomain themayfairmagazine.co.uk |
| 2017-11-11 |
insert partner_pages_linkeddomain venturaeurope.com |
| 2017-11-11 |
update description |
| 2017-08-16 |
update statutory_documents 28/05/17 STATEMENT OF CAPITAL GBP 18750 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 2017-01-06 |
update website_status OK => EmptyPage |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
| 2016-07-07 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
| 2016-07-03 |
insert otherexecutives Rupert Wace |
| 2016-07-03 |
delete partner National Portrait Gallery |
| 2016-07-03 |
insert index_pages_linkeddomain silktide.com |
| 2016-07-03 |
insert openinghours_pages_linkeddomain adventuresinart.com |
| 2016-07-03 |
insert openinghours_pages_linkeddomain eventbrite.co.uk |
| 2016-07-03 |
insert openinghours_pages_linkeddomain pj.fr |
| 2016-07-03 |
insert partner Factum Foundation for Digital Technology in Conservation |
| 2016-07-03 |
insert partner_pages_linkeddomain billionaire.com |
| 2016-07-03 |
insert partner_pages_linkeddomain countryandtownhouse.co.uk |
| 2016-07-03 |
insert partner_pages_linkeddomain davidleppan.com |
| 2016-07-03 |
insert partner_pages_linkeddomain faberge.com |
| 2016-07-03 |
insert partner_pages_linkeddomain factumfoundation.org |
| 2016-07-03 |
insert partner_pages_linkeddomain francissultana.com |
| 2016-07-03 |
insert partner_pages_linkeddomain metmuseum.org |
| 2016-07-03 |
insert partner_pages_linkeddomain nytimes.com |
| 2016-07-03 |
insert partner_pages_linkeddomain puiforcat.com |
| 2016-07-03 |
insert partner_pages_linkeddomain soniarykiel.com |
| 2016-07-03 |
insert partner_pages_linkeddomain spearswms.com |
| 2016-07-03 |
insert partner_pages_linkeddomain zaha-hadid.com |
| 2016-07-03 |
insert person Alexandra Reece |
| 2016-07-03 |
insert person Rupert Wace |
| 2016-07-03 |
update founded_year 1964 => null |
| 2016-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-06-21 |
update statutory_documents 15/05/16 FULL LIST |
| 2016-06-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-06-14 |
update statutory_documents 10/05/16 STATEMENT OF CAPITAL GBP 25000 |
| 2016-04-30 |
delete contact_pages_linkeddomain artsolution.net |
| 2016-04-30 |
delete contact_pages_linkeddomain youtube.com |
| 2016-04-30 |
delete index_pages_linkeddomain youtube.com |
| 2016-04-30 |
delete management_pages_linkeddomain youtube.com |
| 2016-04-30 |
delete partner_pages_linkeddomain artsolution.net |
| 2016-04-30 |
delete partner_pages_linkeddomain maybourne.com |
| 2016-04-30 |
delete partner_pages_linkeddomain theartnewspaper.com |
| 2016-04-30 |
delete partner_pages_linkeddomain youtube.com |
| 2016-04-30 |
insert contact_pages_linkeddomain instagram.com |
| 2016-04-30 |
insert index_pages_linkeddomain instagram.com |
| 2016-04-30 |
insert management_pages_linkeddomain instagram.com |
| 2016-04-30 |
insert partner_pages_linkeddomain claridges.co.uk |
| 2016-04-30 |
insert partner_pages_linkeddomain fionabarrattinteriors.com |
| 2016-04-30 |
insert partner_pages_linkeddomain instagram.com |
| 2016-04-30 |
insert partner_pages_linkeddomain katharinepooley.com |
| 2016-04-30 |
insert partner_pages_linkeddomain robbreport.co.uk |
| 2016-04-30 |
insert partner_pages_linkeddomain the-berkeley.co.uk |
| 2016-04-30 |
insert partner_pages_linkeddomain the-connaught.co.uk |
| 2016-04-30 |
update founded_year null => 1964 |
| 2016-04-02 |
insert otherexecutives Erik Müllendorff |
| 2016-04-02 |
delete partner_pages_linkeddomain 1stdibs.com |
| 2016-04-02 |
delete partner_pages_linkeddomain artnews.com |
| 2016-04-02 |
insert partner_pages_linkeddomain jltspecialty.com |
| 2016-04-02 |
insert partner_pages_linkeddomain perrier-jouet.com |
| 2016-04-02 |
insert partner_pages_linkeddomain pottertonbooks.co.uk |
| 2016-04-02 |
insert person Erik Müllendorff |
| 2016-02-12 |
insert otherexecutives George Bailey |
| 2016-02-12 |
delete partner SJ Villas |
| 2016-02-12 |
delete partner_pages_linkeddomain artuniqa.at |
| 2016-02-12 |
delete partner_pages_linkeddomain louisxiii-cognac.com |
| 2016-02-12 |
delete partner_pages_linkeddomain ruinart.com |
| 2016-02-12 |
delete person Alexandra Reece |
| 2016-02-12 |
delete person Pepa Leonhardt |
| 2016-02-12 |
insert person George Bailey |
| 2016-02-03 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE HENRY SELBORNE BAILEY |
| 2016-01-15 |
delete otherexecutives Giles Hutchinson Smith |
| 2016-01-15 |
delete otherexecutives Raffaello Tomasso |
| 2016-01-15 |
delete partner_pages_linkeddomain countryandtownhouse.co.uk |
| 2016-01-15 |
delete partner_pages_linkeddomain faberge.com |
| 2016-01-15 |
delete partner_pages_linkeddomain nytimes.com |
| 2016-01-15 |
delete partner_pages_linkeddomain puiforcat.com |
| 2016-01-15 |
delete partner_pages_linkeddomain soniarykiel.com |
| 2016-01-15 |
delete partner_pages_linkeddomain spearswms.com |
| 2016-01-15 |
delete person Giles Hutchinson Smith |
| 2016-01-15 |
delete person Raffaello Tomasso |
| 2016-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES HUTCHINSON SMITH |
| 2015-11-04 |
delete contact_pages_linkeddomain olympia-art-antiques.com |
| 2015-10-07 |
delete address 37 DOVER STREET LONDON W1S 4NJ |
| 2015-10-07 |
insert address 121 SLOANE STREET SUITE 7 LONDON ENGLAND SW1X 9BW |
| 2015-10-07 |
update registered_address |
| 2015-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2015 FROM
37 DOVER STREET
LONDON
W1S 4NJ |
| 2015-08-11 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-11 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-15 |
delete publicrelations_emails pr@masterpiecefair.com |
| 2015-07-15 |
delete address Ely House
37 Dover Street
London
W1S 4NJ |
| 2015-07-15 |
delete email pr@masterpiecefair.com |
| 2015-07-15 |
delete person Claire Owen |
| 2015-07-15 |
delete phone +44 (0)20 7935 4800 |
| 2015-07-15 |
insert address 121 Sloane Street, Suite 7
London
SWIX 9BW |
| 2015-07-15 |
insert partner_pages_linkeddomain nytimes.com |
| 2015-07-15 |
insert partner_pages_linkeddomain soniarykiel.com |
| 2015-07-15 |
update primary_contact Ely House
37 Dover Street
London
W1S 4NJ => null |
| 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 |
| 2015-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-06-17 |
insert contact_pages_linkeddomain olympia-art-antiques.com |
| 2015-06-17 |
insert person Alexandra Reece |
| 2015-06-17 |
insert person Francesca Starling |
| 2015-06-17 |
insert person Jocelyn Poulton |
| 2015-06-17 |
insert person Lara Wolfe |
| 2015-06-17 |
insert person Natalie Laverack |
| 2015-06-17 |
insert person Pepa Leonhardt |
| 2015-06-17 |
insert person Sydne Martin |
| 2015-06-17 |
update founded_year 1964 => null |
| 2015-06-17 |
update person_description Nazy Vassegh => Nazy Vassegh |
| 2015-06-17 |
update person_description Nicola Winwood => Nicola Winwood |
| 2015-06-15 |
update statutory_documents 15/05/15 FULL LIST |
| 2015-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WOODHAM SMITH |
| 2015-05-19 |
delete phone 2015 20/01/15 |
| 2015-05-19 |
insert partner_pages_linkeddomain 1stdibs.com |
| 2015-05-19 |
insert partner_pages_linkeddomain artnews.com |
| 2015-05-19 |
insert partner_pages_linkeddomain faberge.com |
| 2015-05-19 |
insert partner_pages_linkeddomain visitlondon.com |
| 2015-04-14 |
insert partner London & Partners |
| 2015-04-14 |
insert partner National Portrait Gallery |
| 2015-04-14 |
insert partner_pages_linkeddomain falconfineart.com |
| 2015-04-14 |
insert partner_pages_linkeddomain londonandpartners.com |
| 2015-04-14 |
insert partner_pages_linkeddomain louisxiii-cognac.com |
| 2015-04-14 |
insert partner_pages_linkeddomain maybourne.com |
| 2015-04-14 |
insert partner_pages_linkeddomain puiforcat.com |
| 2015-04-14 |
insert partner_pages_linkeddomain quintessentially.com |
| 2015-04-14 |
insert partner_pages_linkeddomain steinway.com |
| 2015-03-17 |
delete partner_pages_linkeddomain jaeger-lecoultre.com |
| 2015-03-17 |
delete partner_pages_linkeddomain nytimes.com |
| 2015-03-17 |
insert partner SJ Villas |
| 2015-03-17 |
insert partner_pages_linkeddomain nspcc.org.uk |
| 2015-02-17 |
delete address The Royal Hospital Chelsea
London
SW3 4SR |
| 2015-02-17 |
delete partner SJ Villas |
| 2015-02-17 |
delete partner_pages_linkeddomain quintessentially.com |
| 2015-02-17 |
insert address The Royal Hospital Chelsea
London
SW3 4LW |
| 2015-02-17 |
insert partner_pages_linkeddomain mayfairtimes.co.uk |
| 2015-02-17 |
insert phone 2015 20/01/15 |
| 2015-01-20 |
delete partner_pages_linkeddomain rbcwealthmanagement.com |
| 2015-01-20 |
insert partner_pages_linkeddomain rbc.com |
| 2014-11-25 |
delete partner Ochre |
| 2014-11-25 |
delete partner_pages_linkeddomain ochre.net |
| 2014-11-25 |
delete partner_pages_linkeddomain uber.com |
| 2014-09-23 |
delete otherexecutives Thomas Woodham-Smith |
| 2014-09-23 |
delete person Thomas Woodham-Smith |
| 2014-08-15 |
insert about_pages_linkeddomain masterart.com |
| 2014-08-15 |
insert contact_pages_linkeddomain masterart.com |
| 2014-08-15 |
insert index_pages_linkeddomain masterart.com |
| 2014-08-15 |
insert management_pages_linkeddomain masterart.com |
| 2014-08-15 |
update person_description Thomas Woodham-Smith => Thomas Woodham-Smith |
| 2014-08-15 |
update person_title Thomas Woodham-Smith: Member of the Board; Creative Director; Member of the Executive Team => Member of the Board |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-10 |
insert partner_pages_linkeddomain masterart.com |
| 2014-07-10 |
insert partner_pages_linkeddomain uber.com |
| 2014-07-07 |
delete address 37 DOVER STREET LONDON UNITED KINGDOM W1S 4NJ |
| 2014-07-07 |
insert address 37 DOVER STREET LONDON W1S 4NJ |
| 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 |
| 2014-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-06-27 |
update statutory_documents 15/05/14 FULL LIST |
| 2014-05-28 |
insert partner_pages_linkeddomain architecturaldigest.com |
| 2014-05-28 |
insert partner_pages_linkeddomain nytimes.com |
| 2014-05-28 |
update person_description Nicola Winwood => Nicola Winwood |
| 2014-04-21 |
delete about_pages_linkeddomain williamjoseph.co.uk |
| 2014-04-21 |
delete address 00 minutes past the hour.
The Goring Hotel
15 Beeston Place
London SW1W 0JW |
| 2014-04-21 |
delete address 00 minutes past the hour.
The May Fair Hotel
Stratton Street
London
W1J 8LT |
| 2014-04-21 |
delete address 354 Queenstown Road
London SW8 4AE |
| 2014-04-21 |
delete address 57 Jermyn Street
London SW1Y 6LX |
| 2014-04-21 |
delete address 7-12 Sloane Square
London SW1W 8EG |
| 2014-04-21 |
delete address 8 Carlos Place, Mayfair, London |
| 2014-04-21 |
delete contact_pages_linkeddomain google.com |
| 2014-04-21 |
delete contact_pages_linkeddomain sharethis.com |
| 2014-04-21 |
delete contact_pages_linkeddomain williamjoseph.co.uk |
| 2014-04-21 |
delete email m...@sothebysinstitute.com |
| 2014-04-21 |
delete email ma..@mariecurie.org.uk |
| 2014-04-21 |
delete email mu..@gongmuse.com |
| 2014-04-21 |
delete index_pages_linkeddomain createsend3.com |
| 2014-04-21 |
delete index_pages_linkeddomain dropbox.com |
| 2014-04-21 |
delete index_pages_linkeddomain fineartasia.com |
| 2014-04-21 |
delete index_pages_linkeddomain hostedservice2.net |
| 2014-04-21 |
delete index_pages_linkeddomain moethennessy-selection.co.uk |
| 2014-04-21 |
delete index_pages_linkeddomain sjvillas.co.uk |
| 2014-04-21 |
delete index_pages_linkeddomain ukeventawards.com |
| 2014-04-21 |
delete index_pages_linkeddomain williamjoseph.co.uk |
| 2014-04-21 |
delete person Graham Southern |
| 2014-04-21 |
delete phone +44 (0)20 7462 3249 |
| 2014-04-21 |
delete phone +44 (0)20 7599 7758 |
| 2014-04-21 |
delete phone +44 (0)7881 249 181 |
| 2014-04-21 |
delete phone +44 (0)7881 249 182 |
| 2014-04-21 |
delete phone +44 (0)7980 951337 |
| 2014-04-21 |
delete phone 2013 29/06/13 |
| 2014-04-21 |
update person_title Nazy Vassegh: Member of the Board; Chief Executive; CEO; Member of the Vetting Committee => Member of the Board; Chief Executive; Member of the Executive Team |
| 2014-04-21 |
update person_title Peter Osborne: Member of the Selection Committee; Director of Osborne Samuel; Member of Selection Committee => Member of the Selection Committee |
| 2014-03-24 |
delete phone 2013 21 |
| 2014-03-08 |
update person_description Thomas Woodham-Smith => Thomas Woodham-Smith |
| 2014-01-31 |
insert otherexecutives Alessandra de Castro |
| 2014-01-31 |
insert otherexecutives Raffaello Tomasso |
| 2014-01-31 |
insert person Alessandra de Castro |
| 2014-01-31 |
insert person Emma Ward |
| 2014-01-31 |
insert person Raffaello Tomasso |
| 2014-01-17 |
delete otherexecutives Raffaello Tomasso |
| 2014-01-17 |
delete person Raffaello Tomasso |
| 2014-01-17 |
insert person Peter Osborne |
| 2014-01-17 |
update person_title Ruth Kennedy: Member of the Board; Advisor / the Advisory Committee => Member of the Board; Advisor |
| 2013-12-20 |
delete contact_pages_linkeddomain sjvillas.co.uk |
| 2013-10-10 |
update statutory_documents SECRETARY APPOINTED MR ANDREW HARRY LILLINGSTON |
| 2013-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL SMYTH OSBOURNE |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-15 => 2013-05-15 |
| 2013-07-01 |
update returns_next_due_date 2013-06-12 => 2014-06-12 |
| 2013-06-21 |
delete sic_code 5263 - Other non-store retail sale |
| 2013-06-21 |
insert sic_code 47890 - Retail sale via stalls and markets of other goods |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-15 => 2012-05-15 |
| 2013-06-21 |
update returns_next_due_date 2012-06-12 => 2013-06-12 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-11 |
update statutory_documents 15/05/13 FULL LIST |
| 2012-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-06-08 |
update statutory_documents 15/05/12 FULL LIST |
| 2012-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2012 FROM
142 NEW BOND STREET
LONDON
W1S 2BS
UNITED KINGDOM |
| 2011-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-06-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-06-03 |
update statutory_documents DIRECTOR APPOINTED MR GILES HENRY HUTCHINSON SMITH |
| 2011-06-03 |
update statutory_documents 15/05/11 FULL LIST |
| 2010-06-10 |
update statutory_documents DIRECTOR APPOINTED MR HENRI VAN DER HOORN |
| 2010-06-08 |
update statutory_documents 15/05/10 FULL LIST |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARRY GAVIN APTER / 01/05/2010 |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILLIPS / 01/05/2010 |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD WOODHAM SMITH / 01/05/2010 |
| 2010-06-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER SMYTH OSBOURNE / 01/05/2010 |
| 2010-03-15 |
update statutory_documents CURREXT FROM 31/05/2010 TO 30/09/2010 |
| 2010-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2010 FROM
141 NEW BOND STREET
LONDON
W1S 2BS |
| 2010-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 2009-10-13 |
update statutory_documents 123 DOC INCREASING NOMINAL CAPITAL TO £500,000 |
| 2009-10-13 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 2009-10-13 |
update statutory_documents 25/09/09 STATEMENT OF CAPITAL GBP 25000 |
| 2009-10-01 |
update statutory_documents GBP NC 1000/500000
25/09/2009 |
| 2009-09-30 |
update statutory_documents COMPANY NAME CHANGED FINAL CHOICE LIMITED
CERTIFICATE ISSUED ON 30/09/09 |
| 2009-06-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SIMON PHILLIPS |
| 2009-06-30 |
update statutory_documents RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 2009-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2009 FROM
280 GRAY'S INN ROAD
LONDON
WC1X 8EB |
| 2008-11-07 |
update statutory_documents DIRECTOR APPOINTED THOMAS EDWARD WOODHAM SMITH |
| 2008-11-07 |
update statutory_documents SECRETARY APPOINTED MICHAEL ALEXANDER SMYTH OSBOURNE |
| 2008-09-25 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED SIMON PHILLIPS |
| 2008-09-25 |
update statutory_documents DIRECTOR APPOINTED HARRY GAVIN APTER |
| 2008-09-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LUCIENE JAMES LIMITED |
| 2008-09-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY THE COMPANY REGISTRATION AGENTS LIMITED |
| 2008-05-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |