| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY 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 2022-09-30 => 2023-09-30 |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, NO UPDATES |
| 2022-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, NO UPDATES |
| 2021-12-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PALM TREE WORLDWIDE LIMITED |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-07 |
delete sic_code 59111 - Motion picture production activities |
| 2021-04-07 |
insert sic_code 58190 - Other publishing activities |
| 2021-02-07 |
delete address 70 SIERRA ROAD HIGH WYCOMBE ENGLAND HP11 1GY |
| 2021-02-07 |
insert address IVER GROVE (MAIN BUILDING) WOOD LANE IVER BUCKINGHAMSHIRE ENGLAND SL0 0LB |
| 2021-02-07 |
update registered_address |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES |
| 2020-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2020 FROM
70 SIERRA ROAD
HIGH WYCOMBE
HP11 1GY
ENGLAND |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-02-07 |
delete address PENHURST HOUSE 14 SIERRA ROAD HIGH WYCOMBE BUCKINGHAMSHIRE UNITED KINGDOM HP11 1GY |
| 2020-02-07 |
insert address 70 SIERRA ROAD HIGH WYCOMBE ENGLAND HP11 1GY |
| 2020-02-07 |
update registered_address |
| 2020-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2020 FROM
PENHURST HOUSE 14
SIERRA ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 1GY
UNITED KINGDOM |
| 2019-12-04 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-07-08 |
update account_ref_day 30 => 31 |
| 2019-07-08 |
update account_ref_month 11 => 12 |
| 2019-07-08 |
update accounts_next_due_date 2019-08-31 => 2019-09-30 |
| 2019-06-11 |
update statutory_documents PREVEXT FROM 30/11/2018 TO 31/12/2018 |
| 2019-02-07 |
insert company_previous_name PALM TREE DELTA LIMITED |
| 2019-02-07 |
update name PALM TREE DELTA LIMITED => PALM TREE PUBLISHING LIMITED |
| 2019-01-30 |
update statutory_documents COMPANY NAME CHANGED PALM TREE DELTA LIMITED
CERTIFICATE ISSUED ON 30/01/19 |
| 2019-01-29 |
update statutory_documents DIRECTOR APPOINTED MS RACHAEL SUTHERLAND |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 2018-10-07 |
delete address 27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX |
| 2018-10-07 |
insert address PENHURST HOUSE 14 SIERRA ROAD HIGH WYCOMBE BUCKINGHAMSHIRE UNITED KINGDOM HP11 1GY |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-10-07 |
update registered_address |
| 2018-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2018-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2018 FROM
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
ENGLAND |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2017-05-07 |
delete address 27 OLD GLOUCESTER STREET LONDON UNITED KINGDOM WC1N 3AX |
| 2017-05-07 |
insert address 27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX |
| 2017-05-07 |
update registered_address |
| 2017-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2017 FROM
129 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
ENGLAND |
| 2017-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2017 FROM
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
UNITED KINGDOM |
| 2017-02-09 |
delete address PENHURST HOUSE 14 SIERRA ROAD HIGH WYCOMBE ENGLAND HP11 1GY |
| 2017-02-09 |
insert address 27 OLD GLOUCESTER STREET LONDON UNITED KINGDOM WC1N 3AX |
| 2017-02-09 |
update registered_address |
| 2017-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2017 FROM
PENHURST HOUSE 14 SIERRA ROAD
HIGH WYCOMBE
HP11 1GY
ENGLAND |
| 2016-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 2016-10-07 |
delete address IVER GROVE LODGE WOOD LANE IVER BUCKINGHAMSHIRE SL0 0LB |
| 2016-10-07 |
insert address PENHURST HOUSE 14 SIERRA ROAD HIGH WYCOMBE ENGLAND HP11 1GY |
| 2016-10-07 |
update registered_address |
| 2016-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2016 FROM
IVER GROVE LODGE WOOD LANE
IVER
BUCKINGHAMSHIRE
SL0 0LB |
| 2016-08-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2016-01-08 |
delete address IVER GROVE LODGE WOOD LANE IVER BUCKINGHAMSHIRE ENGLAND SL0 0LB |
| 2016-01-08 |
insert address IVER GROVE LODGE WOOD LANE IVER BUCKINGHAMSHIRE SL0 0LB |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-27 => 2015-11-27 |
| 2016-01-08 |
update returns_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-12-07 |
update statutory_documents 27/11/15 FULL LIST |
| 2015-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT AITKEN / 01/10/2014 |
| 2015-08-11 |
delete address 145-157 ST. JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2015-08-11 |
insert address IVER GROVE LODGE WOOD LANE IVER BUCKINGHAMSHIRE ENGLAND SL0 0LB |
| 2015-08-11 |
update registered_address |
| 2015-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2015 FROM
145-157 ST. JOHN STREET
LONDON
EC1V 4PW
ENGLAND |
| 2015-02-07 |
delete address CRICKETFIELD BUNGALOW CHEAPSIDE LANE DENHAM UB9 5AE |
| 2015-02-07 |
insert address 145-157 ST. JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2015-02-07 |
update registered_address |
| 2015-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2015 FROM
CRICKETFIELD BUNGALOW CHEAPSIDE LANE
DENHAM
UB9 5AE |
| 2015-01-07 |
delete address CRICKETFIELD BUNGALOW CHEAPSIDE LANE DENHAM ENGLAND UB9 5AE |
| 2015-01-07 |
insert address CRICKETFIELD BUNGALOW CHEAPSIDE LANE DENHAM UB9 5AE |
| 2015-01-07 |
insert sic_code 59111 - Motion picture production activities |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-11-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-08-27 => 2016-08-31 |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-11-27 |
| 2015-01-07 |
update returns_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2014-12-10 |
update statutory_documents 27/11/14 FULL LIST |
| 2013-11-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |