Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASMIN BAKHTIARI PELHAM / 27/09/2023 |
2023-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JASMIN PELHAM / 27/09/2023 |
2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
2022-11-09 |
delete address Spring Place,
6 St Johns Lane, New York, NY 10013 |
2022-11-09 |
delete phone +1 646 318 6618 |
2022-11-09 |
insert address 32 Mercer Street
3rd Floor, New York, NY 10013 |
2022-11-09 |
insert phone +1 (929) 613 970 |
2022-11-09 |
update primary_contact Spring Place,
6 St Johns Lane, New York, NY 10013 => 32 Mercer Street
3rd Floor, New York, NY 10013 |
2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES |
2022-02-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-01-20 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
2020-10-07 |
insert client Aspan Gallery |
2020-10-07 |
insert client Italics |
2020-10-07 |
insert client Marlborough |
2020-10-07 |
insert client Middle Plane |
2020-10-07 |
insert client The Cranford Collection |
2020-10-07 |
insert client Venhoeven CS |
2020-10-07 |
insert person Jewyo Rhii |
2020-07-10 |
delete client Galerie Bastian |
2020-07-10 |
delete client House of African Art |
2020-07-10 |
delete client Mignoni, New York |
2020-07-10 |
delete client Paul Kasmin Gallery, New York |
2020-07-10 |
insert client Arcadia Exhibitions |
2020-07-10 |
insert client Schoeni Projects |
2020-07-10 |
insert client Shofuso, Japanese House and Garden |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-06-07 |
update num_mort_charges 2 => 3 |
2020-06-07 |
update num_mort_outstanding 2 => 3 |
2020-06-04 |
delete founder Jasmin Pelham |
2020-06-04 |
delete otherexecutives Jasmin Pelham |
2020-06-04 |
delete person Jasmin Pelham |
2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
2020-05-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054499190003 |
2020-05-04 |
insert founder Jasmin Pelham |
2020-05-04 |
insert otherexecutives Jasmin Pelham |
2020-05-04 |
insert client Schlossgut Schwante |
2020-05-04 |
insert client Sean Scully Studio |
2020-05-04 |
insert person Jasmin Pelham |
2020-05-04 |
update description |
2020-04-04 |
delete email ni..@bastian.gallery |
2020-04-04 |
insert client Desert X AlUla |
2020-03-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
2020-03-04 |
insert email ni..@bastian.gallery |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-02-03 |
delete phone +1 917 607 5105 |
2020-02-03 |
insert phone +1 646 318 6618 |
2020-01-22 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
2020-01-03 |
delete person Samsul Alam Helal |
2020-01-03 |
insert client Arte Generali |
2020-01-03 |
insert client Black Shade Projects |
2020-01-03 |
insert client Edward Tyler Nahem Fine Art |
2020-01-03 |
insert client Eye of the Collector |
2020-01-03 |
insert client House of African Art |
2020-01-03 |
insert client Meet Vincent van Gogh |
2019-12-03 |
insert person Samsul Alam Helal |
2019-11-03 |
delete client Marlborough |
2019-11-03 |
insert client Mignoni, New York |
2019-11-03 |
insert client Paul Kasmin Gallery, New York |
2019-08-04 |
delete client Albion |
2019-08-04 |
delete client Benrubi Gallery |
2019-08-04 |
delete client British Pavilion, Venice Biennale, British Council |
2019-08-04 |
delete client DAG Modern |
2019-08-04 |
delete client David Williams-Ellis |
2019-08-04 |
delete client Finnish Pavilion, Venice Biennale: Erkka Nissinen and Nathaniel Mellors |
2019-08-04 |
delete client Fluxland |
2019-08-04 |
delete client Focus Kazakhstan |
2019-08-04 |
delete client Golden Gates |
2019-08-04 |
delete client Haunch of Venison |
2019-08-04 |
delete client Letitia Gallery |
2019-08-04 |
delete client Made in Iran |
2019-08-04 |
delete client Onassis Cultural Centre, Athens |
2019-08-04 |
delete client Russian Pavilion, Venice Biennale: Grisha Bruskin, Sasha Pirogova, and Recycle Group |
2019-08-04 |
delete client Slag Gallery |
2019-08-04 |
delete client Sophia Contemporary |
2019-08-04 |
delete client Tabari Art Space |
2019-08-04 |
delete email 12..@bastian.gallery |
2019-08-04 |
delete email in..@bastian.gallery |
2019-08-04 |
insert client ART X Lagos |
2019-08-04 |
insert client Frame Contemporary Art Finland |
2019-08-04 |
insert client Hazlitt Holland-Hibbert |
2019-08-04 |
insert client Sharjah Architecture Triennial |
2019-08-04 |
insert client Stiftung für Kunst und Kultur e.V |
2019-07-04 |
delete career_pages_linkeddomain facebook.com |
2019-07-04 |
delete career_pages_linkeddomain instagram.com |
2019-07-04 |
delete career_pages_linkeddomain twitter.com |
2019-07-04 |
delete casestudy_pages_linkeddomain facebook.com |
2019-07-04 |
delete casestudy_pages_linkeddomain instagram.com |
2019-07-04 |
delete casestudy_pages_linkeddomain twitter.com |
2019-07-04 |
delete client_pages_linkeddomain facebook.com |
2019-07-04 |
delete client_pages_linkeddomain instagram.com |
2019-07-04 |
delete client_pages_linkeddomain twitter.com |
2019-07-04 |
delete index_pages_linkeddomain facebook.com |
2019-07-04 |
delete index_pages_linkeddomain instagram.com |
2019-07-04 |
delete index_pages_linkeddomain twitter.com |
2019-07-04 |
delete service_pages_linkeddomain facebook.com |
2019-07-04 |
delete service_pages_linkeddomain instagram.com |
2019-07-04 |
delete service_pages_linkeddomain twitter.com |
2019-07-04 |
insert client Artadia |
2019-07-04 |
insert client Ateneum Art Museum |
2019-07-04 |
insert client David Williams-Ellis |
2019-07-04 |
insert client Helsinki Biennial |
2019-07-04 |
insert client Ljubljana Biennial of Graphic Arts |
2019-07-04 |
insert client Migrate Art |
2019-07-04 |
insert client Performa |
2019-07-04 |
insert client Phi Centre |
2019-07-04 |
insert client The Round House Wilton |
2019-07-04 |
insert client The Trustees |
2019-07-04 |
insert email 12..@bastian.gallery |
2019-07-04 |
insert email in..@bastian.gallery |
2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
2019-05-04 |
delete email ev..@ocula.art |
2019-04-03 |
delete person Zurab Tsertreli |
2019-04-03 |
insert email ev..@ocula.art |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-28 |
delete person Sarah Oppenheimer |
2019-01-28 |
insert person Zurab Tsertreli |
2019-01-24 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
2018-12-25 |
delete address 208 Latimer Road London W10 6QY |
2018-12-25 |
insert person Sarah Oppenheimer |
2018-12-07 |
delete address PARK HOUSE 208 LATIMER ROAD LONDON W10 6QY |
2018-12-07 |
insert address WINCHESTER HOUSE 259 - 269 OLD MARYLEBONE ROAD LONDON ENGLAND NW1 5RA |
2018-12-07 |
update registered_address |
2018-11-04 |
insert client New Orleans Museum of Art |
2018-11-04 |
insert client Slag Gallery |
2018-11-04 |
insert client Studio Luc Tuymans |
2018-11-04 |
insert client Unit 1 Gallery l Workshop Foundation |
2018-11-04 |
insert client Yahon Chang |
2018-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2018 FROM
PARK HOUSE 208 LATIMER ROAD
LONDON
W10 6QY |
2018-10-02 |
delete person Haroon Mirza |
2018-08-30 |
delete person Nathan Rackowe |
2018-08-30 |
delete person Shilpa Gupta |
2018-08-30 |
delete phone +1 917 525 0289 |
2018-08-30 |
insert client National Museum of Kazakhstan |
2018-08-30 |
insert person Haroon Mirza |
2018-08-30 |
insert phone +1 917 607 5105 |
2018-07-15 |
insert person Shilpa Gupta |
2018-07-15 |
update person_description Nathaniel Rackowe => Nathan Rackowe |
2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
2018-06-01 |
delete person Elisabeth Efua Sutherland |
2018-06-01 |
delete person Maliha Tabari |
2018-06-01 |
insert person Nathaniel Rackowe |
2018-04-09 |
insert person Elisabeth Efua Sutherland |
2018-04-09 |
insert person Maliha Tabari |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-02-22 |
delete source_ip 212.110.172.212 |
2018-02-22 |
insert source_ip 35.187.100.199 |
2018-01-25 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
2018-01-02 |
update statutory_documents ADOPT ARTICLES 01/12/2017 |
2017-12-13 |
insert client Letitia Gallery |
2017-12-13 |
insert client MACAAL |
2017-12-13 |
insert client Mignoni |
2017-12-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2017-10-04 |
delete person Sheela Gowda |
2017-08-22 |
insert person Sheela Gowda |
2017-07-25 |
insert client Olivier Malingue |
2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
2017-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASMIN PELHAM |
2017-05-07 |
insert office_emails lo..@pelhamcommunications.com |
2017-05-07 |
insert office_emails ne..@pelhamcommunications.com |
2017-05-07 |
delete person Maggi Hambling |
2017-05-07 |
insert address Spring Place
6 St Johns Lane
New York, NY 10013 |
2017-05-07 |
insert client Middelheim Museum |
2017-05-07 |
insert client Onassis Cultural Centre, Athens |
2017-05-07 |
insert client Riga International Biennial of Contemporary Art |
2017-05-07 |
insert email lo..@pelhamcommunications.com |
2017-05-07 |
insert email ne..@pelhamcommunications.com |
2017-05-07 |
insert phone +1 917 525 0289 |
2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-29 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-12-11 |
delete person Ekrem Yalçındağ |
2016-11-13 |
delete source_ip 74.220.207.182 |
2016-11-13 |
insert source_ip 212.110.172.212 |
2016-06-08 |
update returns_last_madeup_date 2015-05-11 => 2016-05-11 |
2016-06-08 |
update returns_next_due_date 2016-06-08 => 2017-06-08 |
2016-05-18 |
update statutory_documents 11/05/16 FULL LIST |
2016-02-22 |
insert about_pages_linkeddomain themegrill.com |
2016-02-22 |
insert about_pages_linkeddomain wordpress.org |
2016-02-22 |
insert career_pages_linkeddomain themegrill.com |
2016-02-22 |
insert career_pages_linkeddomain wordpress.org |
2016-02-22 |
insert client_pages_linkeddomain themegrill.com |
2016-02-22 |
insert client_pages_linkeddomain wordpress.org |
2016-02-22 |
insert contact_pages_linkeddomain themegrill.com |
2016-02-22 |
insert contact_pages_linkeddomain wordpress.org |
2016-02-22 |
insert index_pages_linkeddomain themegrill.com |
2016-02-22 |
insert index_pages_linkeddomain wordpress.org |
2016-02-22 |
insert service_pages_linkeddomain themegrill.com |
2016-02-22 |
insert service_pages_linkeddomain wordpress.org |
2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2016-01-12 |
insert client Marlborough Fine Art |
2015-10-15 |
delete index_pages_linkeddomain stefanboonstra.com |
2015-10-15 |
delete index_pages_linkeddomain webdevdesigner.com |
2015-10-15 |
insert contact_pages_linkeddomain instagram.com |
2015-10-15 |
insert contact_pages_linkeddomain twitter.com |
2015-10-15 |
insert contact_pages_linkeddomain webdevdesigner.com |
2015-10-15 |
insert phone +44 20 8969 3959 |
2015-09-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DERRICK HOLDEN-BROWN |
2015-08-11 |
update returns_last_madeup_date 2014-05-11 => 2015-05-11 |
2015-08-11 |
update returns_next_due_date 2015-06-08 => 2016-06-08 |
2015-07-29 |
update statutory_documents 11/05/15 FULL LIST |
2015-03-04 |
delete about_pages_linkeddomain pelhamcommunications.tumblr.com |
2015-03-04 |
delete client_pages_linkeddomain pelhamcommunications.tumblr.com |
2015-03-04 |
delete contact_pages_linkeddomain google.com |
2015-03-04 |
delete contact_pages_linkeddomain pelhamcommunications.tumblr.com |
2015-03-04 |
delete index_pages_linkeddomain pelhamcommunications.tumblr.com |
2015-03-04 |
delete management_pages_linkeddomain pelhamcommunications.tumblr.com |
2015-03-04 |
delete service_pages_linkeddomain pelhamcommunications.tumblr.com |
2015-03-04 |
insert email so..@pelhamcommunications.com |
2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-01-28 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-11-15 |
delete client_pages_linkeddomain louisvuitton-bagsonlinee.net |
2014-11-15 |
delete client_pages_linkeddomain louisvuittonoutletina.com |
2014-11-15 |
delete client_pages_linkeddomain louisvuittonoutletincn.com |
2014-11-15 |
delete client_pages_linkeddomain louisvuittonoutlettca.com |
2014-11-15 |
delete client_pages_linkeddomain oakelysunglassesmod.net |
2014-11-15 |
delete client_pages_linkeddomain oakleysunglassescnc.name |
2014-11-15 |
delete client_pages_linkeddomain oakleysunglassesmodo.com |
2014-11-15 |
delete client_pages_linkeddomain oakleysunglassesviews.com |
2014-11-15 |
delete client_pages_linkeddomain raybansunglassesmodo.net |
2014-11-15 |
delete email so..@pelhamcommunications.com |
2014-11-15 |
insert about_pages_linkeddomain pelhamcommunications.tumblr.com |
2014-11-15 |
insert client_pages_linkeddomain pelhamcommunications.tumblr.com |
2014-11-15 |
insert contact_pages_linkeddomain pelhamcommunications.tumblr.com |
2014-11-15 |
insert index_pages_linkeddomain pelhamcommunications.tumblr.com |
2014-11-15 |
insert management_pages_linkeddomain pelhamcommunications.tumblr.com |
2014-11-15 |
insert service_pages_linkeddomain pelhamcommunications.tumblr.com |
2014-10-10 |
delete client_pages_linkeddomain alachua.fl.us |
2014-10-10 |
delete client_pages_linkeddomain babylisspromiracurlusa.com |
2014-10-10 |
delete client_pages_linkeddomain burberryblackfridaysale.com |
2014-10-10 |
delete client_pages_linkeddomain caldg.org |
2014-10-10 |
delete client_pages_linkeddomain celinehandbagsonsale.net |
2014-10-10 |
delete client_pages_linkeddomain cheapbeatsbydrestudio.net |
2014-10-10 |
delete client_pages_linkeddomain cheapbelstaffjacketsoutlet.com |
2014-10-10 |
delete client_pages_linkeddomain cheapcanadagoosejackets.com |
2014-10-10 |
delete client_pages_linkeddomain cheapuggbootssaleonline.net |
2014-10-10 |
delete client_pages_linkeddomain cheapuggssaleclearances.com |
2014-10-10 |
delete client_pages_linkeddomain danskoshoesoutletclearance.com |
2014-10-10 |
delete client_pages_linkeddomain easystaff.at |
2014-10-10 |
delete client_pages_linkeddomain harknesscustomwoodworking.com |
2014-10-10 |
delete client_pages_linkeddomain hollisteroutletclearance.com |
2014-10-10 |
delete client_pages_linkeddomain marcjacobshandbagsoutlet.biz |
2014-10-10 |
delete client_pages_linkeddomain mcleanbibleinternet.org |
2014-10-10 |
delete client_pages_linkeddomain michaelkorsblackfriday2014sale.com |
2014-10-10 |
delete client_pages_linkeddomain michaelkorshandbagsoutletclearance.com |
2014-10-10 |
delete client_pages_linkeddomain miopapa.it |
2014-10-10 |
delete client_pages_linkeddomain nikeairmaxcheap.org.uk |
2014-10-10 |
delete client_pages_linkeddomain nikeairmaxpascher.fr |
2014-10-10 |
delete client_pages_linkeddomain nikehighheelsforsale.net |
2014-10-10 |
delete client_pages_linkeddomain orderairyeezy.info |
2014-10-10 |
delete client_pages_linkeddomain rolexwatchesforsaleonline.com |
2014-10-10 |
delete client_pages_linkeddomain uggblackfriday2014.com |
2014-10-10 |
delete client_pages_linkeddomain uggoutletstoreonlines.net |
2014-10-10 |
delete client_pages_linkeddomain yokanortho.com |
2014-10-10 |
insert client_pages_linkeddomain louisvuitton-bagsonlinee.net |
2014-10-10 |
insert client_pages_linkeddomain louisvuittonoutletina.com |
2014-10-10 |
insert client_pages_linkeddomain louisvuittonoutletincn.com |
2014-10-10 |
insert client_pages_linkeddomain louisvuittonoutlettca.com |
2014-10-10 |
insert client_pages_linkeddomain oakelysunglassesmod.net |
2014-10-10 |
insert client_pages_linkeddomain oakleysunglassescnc.name |
2014-10-10 |
insert client_pages_linkeddomain oakleysunglassesmodo.com |
2014-10-10 |
insert client_pages_linkeddomain oakleysunglassesviews.com |
2014-10-10 |
insert client_pages_linkeddomain raybansunglassesmodo.net |
2014-08-29 |
delete client Caspian Arts Foundation |
2014-08-29 |
delete phone 0044 208 969 3959 |
2014-08-29 |
insert client_pages_linkeddomain babylisspromiracurlusa.com |
2014-08-29 |
insert client_pages_linkeddomain burberryblackfridaysale.com |
2014-08-29 |
insert client_pages_linkeddomain caldg.org |
2014-08-29 |
insert client_pages_linkeddomain celinehandbagsonsale.net |
2014-08-29 |
insert client_pages_linkeddomain cheapbeatsbydrestudio.net |
2014-08-29 |
insert client_pages_linkeddomain cheapbelstaffjacketsoutlet.com |
2014-08-29 |
insert client_pages_linkeddomain cheapcanadagoosejackets.com |
2014-08-29 |
insert client_pages_linkeddomain cheapuggbootssaleonline.net |
2014-08-29 |
insert client_pages_linkeddomain cheapuggssaleclearances.com |
2014-08-29 |
insert client_pages_linkeddomain danskoshoesoutletclearance.com |
2014-08-29 |
insert client_pages_linkeddomain hollisteroutletclearance.com |
2014-08-29 |
insert client_pages_linkeddomain marcjacobshandbagsoutlet.biz |
2014-08-29 |
insert client_pages_linkeddomain mcleanbibleinternet.org |
2014-08-29 |
insert client_pages_linkeddomain michaelkorsblackfriday2014sale.com |
2014-08-29 |
insert client_pages_linkeddomain michaelkorshandbagsoutletclearance.com |
2014-08-29 |
insert client_pages_linkeddomain miopapa.it |
2014-08-29 |
insert client_pages_linkeddomain nikeairmaxcheap.org.uk |
2014-08-29 |
insert client_pages_linkeddomain nikeairmaxpascher.fr |
2014-08-29 |
insert client_pages_linkeddomain nikehighheelsforsale.net |
2014-08-29 |
insert client_pages_linkeddomain orderairyeezy.info |
2014-08-29 |
insert client_pages_linkeddomain rolexwatchesforsaleonline.com |
2014-08-29 |
insert client_pages_linkeddomain uggblackfriday2014.com |
2014-08-29 |
insert client_pages_linkeddomain uggoutletstoreonlines.net |
2014-07-13 |
delete email te..@pelhamcommunications.com |
2014-07-13 |
insert client_pages_linkeddomain alachua.fl.us |
2014-07-13 |
insert client_pages_linkeddomain easystaff.at |
2014-07-13 |
insert client_pages_linkeddomain harknesscustomwoodworking.com |
2014-07-13 |
insert client_pages_linkeddomain yokanortho.com |
2014-07-13 |
insert email fe..@pelhamcommunications.com |
2014-06-07 |
update returns_last_madeup_date 2013-05-11 => 2014-05-11 |
2014-06-07 |
update returns_next_due_date 2014-06-08 => 2015-06-08 |
2014-05-19 |
update statutory_documents 11/05/14 FULL LIST |
2014-04-07 |
insert company_previous_name J B PELHAM PR LIMITED |
2014-04-07 |
update name J B PELHAM PR LIMITED => PELHAM COMMUNICATIONS LTD |
2014-03-25 |
update statutory_documents COMPANY NAME CHANGED J B PELHAM PR LIMITED
CERTIFICATE ISSUED ON 25/03/14 |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-29 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-05-11 => 2013-05-11 |
2013-08-01 |
update returns_next_due_date 2013-06-08 => 2014-06-08 |
2013-07-10 |
update statutory_documents 11/05/13 FULL LIST |
2013-06-25 |
update num_mort_charges 1 => 2 |
2013-06-25 |
update num_mort_outstanding 1 => 2 |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 70210 - Public relations and communications activities |
2013-06-21 |
update returns_last_madeup_date 2011-05-11 => 2012-05-11 |
2013-06-21 |
update returns_next_due_date 2012-06-08 => 2013-06-08 |
2013-02-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2013-01-25 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-06-13 |
update statutory_documents 11/05/12 FULL LIST |
2012-01-31 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2011 FROM
3RD FLOOR
24 CHISWELL STREET
LONDON
EC1Y 4YX |
2011-06-17 |
update statutory_documents 11/05/11 FULL LIST |
2011-02-10 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-05-19 |
update statutory_documents 11/05/10 FULL LIST |
2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASMIN BAKHTIARI PELHAM / 11/05/2010 |
2010-02-26 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-05-21 |
update statutory_documents RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
2009-02-23 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-06-06 |
update statutory_documents RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
2008-02-29 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
2007-07-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-07-23 |
update statutory_documents RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
2007-03-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06 |
2007-03-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
2006-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/06 FROM:
3RD FLOOR
10 CHARTERHOUSE SQUARE
LONDON
EC1M 6LQ |
2006-09-21 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-19 |
update statutory_documents RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
2005-07-07 |
update statutory_documents NC INC ALREADY ADJUSTED
22/06/05 |
2005-07-07 |
update statutory_documents £ NC 1000/10000
22/06/ |
2005-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/05 FROM:
5TH FLOOR, SIGNET HOUSE
49/51 FARRINGDON ROAD
LONDON
EC1M 3JP |
2005-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-06-02 |
update statutory_documents COMPANY NAME CHANGED
J PELHAM PR LIMITED
CERTIFICATE ISSUED ON 02/06/05 |
2005-05-16 |
update statutory_documents DIRECTOR RESIGNED |
2005-05-16 |
update statutory_documents SECRETARY RESIGNED |
2005-05-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |