| Date | Description |
|---|
| 2024-04-07 |
delete address 1 OLD COURT MEWS 311 CHASE ROAD LONDON N14 6JS |
| 2024-04-07 |
insert address SUITE 1, 1 OLD COURT MEWS 311 CHASE ROAD LONDON UNITED KINGDOM N14 6JS |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update reg_address_care_of CK PARTNERSHIP LTD => null |
| 2024-04-07 |
update registered_address |
| 2023-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY ANNA PALIN / 13/11/2023 |
| 2023-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NADINE ALISON DEREZA / 05/07/2023 |
| 2023-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PALIN / 05/07/2023 |
| 2023-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY ANNA PALIN / 05/07/2023 |
| 2023-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NADINE DEREZA / 05/07/2023 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-11-30 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PALIN / 28/11/2022 |
| 2022-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY ANNA PALIN / 28/11/2022 |
| 2022-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NADINE ALISON DEREZA / 14/10/2022 |
| 2022-10-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NADINE DEREZA / 14/10/2022 |
| 2022-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NADINE ALISON DEREZA / 06/09/2022 |
| 2022-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PALIN / 06/09/2022 |
| 2022-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY ANNA PALIN / 06/09/2022 |
| 2022-09-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NADINE DEREZA / 06/09/2022 |
| 2022-08-21 |
delete client Chair for Reed Exhibition's IBTM ‘Meetings Leadership Summit' |
| 2022-08-21 |
delete client Conference Chair for Chartered Quality Institute Conference |
| 2022-08-21 |
delete source_ip 217.160.0.146 |
| 2022-08-21 |
insert client Chair, Panel Discussion |
| 2022-08-21 |
insert client Chair, Reed Exhibition's IBTM World ‘Meetings Leadership Summits' |
| 2022-08-21 |
insert client Conference Chair, Chartered Quality Institute Conference |
| 2022-08-21 |
insert contact_pages_linkeddomain waterstones.com |
| 2022-08-21 |
insert index_pages_linkeddomain waterstones.com |
| 2022-08-21 |
insert source_ip 217.160.0.31 |
| 2022-06-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NADINE DEREZA / 22/11/2021 |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES |
| 2021-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY ANNA PALIN / 30/12/2021 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-23 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-11-22 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PALIN |
| 2021-11-22 |
update statutory_documents 22/11/21 STATEMENT OF CAPITAL GBP 10 |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-10-13 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-23 |
update statutory_documents DIRECTOR APPOINTED MS EMILY ANNA PALIN |
| 2020-07-08 |
update statutory_documents 08/07/20 STATEMENT OF CAPITAL GBP 5 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-23 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-10 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 2018-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN DEREZA |
| 2018-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NADINE DEREZA |
| 2018-04-29 |
update statutory_documents DIRECTOR APPOINTED MISS NADINE ALISON DEREZA |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-18 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 2017-02-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-02-09 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-15 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-08 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-23 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-10 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-06-14 |
update statutory_documents DIRECTOR APPOINTED MRS MAUREEN DEREZA |
| 2015-06-14 |
update statutory_documents SECRETARY APPOINTED MISS NADINE ALISON DEREZA |
| 2015-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NADINE DEREZA |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-08 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-15 |
update statutory_documents 30/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-15 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-07-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-06-02 |
update statutory_documents 30/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-03 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-26 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 9220 - Radio and television activities |
| 2013-06-21 |
delete sic_code 9234 - Other entertainment activities |
| 2013-06-21 |
insert sic_code 59113 - Television programme production activities |
| 2013-06-21 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update returns_next_due_date 2012-05-28 => 2013-05-28 |
| 2013-05-29 |
update statutory_documents 30/04/13 FULL LIST |
| 2013-01-04 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-03 |
update statutory_documents 30/04/12 FULL LIST |
| 2011-12-08 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-05-30 |
update statutory_documents 30/04/11 FULL LIST |
| 2010-12-21 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-13 |
update statutory_documents 30/04/10 FULL LIST |
| 2009-11-25 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-11-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAUREEN DEREZA |
| 2009-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2009 FROM
25 MACDONALD CLOSE, CHESHAM BOIS
AMERSHAM
BUCKS
HP6 5LZ |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NADINE DEREZA / 26/10/2009 |
| 2009-10-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MAUREEN DEREZA / 26/10/2009 |
| 2009-05-01 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 2008-12-05 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-05-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MAUREEN DEREZA / 01/05/2008 |
| 2008-05-02 |
update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 2008-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/07 FROM:
HOLMFIELD 50 HIGH BEECHES
GERRARDS CROSS
BUCKINGHAMSHIRE SL9 7HY |
| 2007-05-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-10 |
update statutory_documents RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 2007-02-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-15 |
update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 2006-01-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-05-06 |
update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 2004-12-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-05-14 |
update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 2003-12-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03 |
| 2003-12-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-05-13 |
update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 2002-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/02 FROM:
4TH FLOOR, LINEN HALL
162-168 REGENTS STREET
LONDON
W1B 5TE |
| 2002-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-03 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |