| Date | Description |
|---|
| 2023-10-07 |
delete address 71-75 SHELTON STREET LONDON GREATER LONDON UNITED KINGDOM WC2H 9JQ |
| 2023-10-07 |
insert address THE TEA BUILDING G.01 AND 1.01 56 SHOREDITCH HIGH STREET LONDON UNITED KINGDOM E1 6JJ |
| 2023-10-07 |
update registered_address |
| 2023-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2023 FROM
71-75 SHELTON STREET
LONDON
GREATER LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, NO UPDATES |
| 2023-05-29 |
delete address 30 Oval Road
London NW1 7DE |
| 2023-05-29 |
insert address Tea Building
56 Shoreditch High Street
London
E1 6JJ |
| 2023-04-04 |
update statutory_documents DIRECTOR APPOINTED MRS KATHRYN LOUISE HERRICK |
| 2023-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KHAN |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES |
| 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 |
| 2021-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES |
| 2021-04-25 |
delete source_ip 23.185.0.2 |
| 2021-04-25 |
insert source_ip 46.101.15.190 |
| 2021-04-07 |
delete address 30 OVAL ROAD LONDON NW1 7DE |
| 2021-04-07 |
insert address 71-75 SHELTON STREET LONDON GREATER LONDON UNITED KINGDOM WC2H 9JQ |
| 2021-04-07 |
update registered_address |
| 2021-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2021 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
ENGLAND |
| 2021-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY WILLIAM BRUCE LAMBERT / 04/03/2021 |
| 2021-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KHAN / 04/03/2021 |
| 2021-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOSH THOMAS HALL / 04/03/2021 |
| 2021-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2021 FROM
30 OVAL ROAD
LONDON
NW1 7DE |
| 2021-02-07 |
update account_category GROUP => FULL |
| 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 |
| 2021-02-02 |
delete person Gavin May |
| 2021-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-16 |
delete otherexecutives James O'Connor |
| 2020-10-16 |
delete person Emily McInnes |
| 2020-10-16 |
delete person Grace Dawson |
| 2020-10-16 |
delete person James O'Connor |
| 2020-10-16 |
delete person Jesus Lopez |
| 2020-10-16 |
delete person Kate Spiers |
| 2020-10-16 |
delete person Kyle Wessel |
| 2020-10-16 |
delete person Marni Lake |
| 2020-10-16 |
delete person Prescila Leal |
| 2020-10-16 |
delete person Rachel Ptak |
| 2020-10-16 |
delete person Shannon Farmer |
| 2020-10-16 |
delete person Shelley Heaven |
| 2020-10-16 |
insert career_pages_linkeddomain workable.com |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-30 |
delete otherexecutives Jenna Portela |
| 2020-05-30 |
delete otherexecutives Josh Griffin |
| 2020-05-30 |
delete otherexecutives Stephanie Primus |
| 2020-05-30 |
delete person Aaron Stephenson |
| 2020-05-30 |
delete person Alexandra Rosano |
| 2020-05-30 |
delete person Francesca Zaccone |
| 2020-05-30 |
delete person Jenna Portela |
| 2020-05-30 |
delete person Jon Daniel |
| 2020-05-30 |
delete person Josh Griffin |
| 2020-05-30 |
delete person Kevin Davis |
| 2020-05-30 |
delete person Stephanie Primus |
| 2020-05-30 |
delete person Zachary Anziska |
| 2020-05-30 |
update person_title Courtney Perets: Designer => Senior Designer |
| 2020-04-29 |
delete office_emails si..@jkrglobal.com |
| 2020-04-29 |
delete otherexecutives Alex Boulware |
| 2020-04-29 |
delete otherexecutives Betsy Biddle Bebbington |
| 2020-04-29 |
delete otherexecutives James Mascherpa |
| 2020-04-29 |
insert otherexecutives Elin Morris |
| 2020-04-29 |
insert otherexecutives Val Toch |
| 2020-04-29 |
delete address 230 Victoria Street #15-01/08, Bugis Junction Tower 1
Singapore 188024 |
| 2020-04-29 |
delete career_pages_linkeddomain workable.com |
| 2020-04-29 |
delete email si..@jkrglobal.com |
| 2020-04-29 |
delete person Alex Boulware |
| 2020-04-29 |
delete person Anjali Vasudevan |
| 2020-04-29 |
delete person Audrey Yang |
| 2020-04-29 |
delete person Betsy Biddle Bebbington |
| 2020-04-29 |
delete person Corrine Ang |
| 2020-04-29 |
delete person Daryl Yeoman |
| 2020-04-29 |
delete person Dominic Tan |
| 2020-04-29 |
delete person Gim Liu |
| 2020-04-29 |
delete person James Mascherpa |
| 2020-04-29 |
delete person June Ng |
| 2020-04-29 |
delete person Katie Ewer |
| 2020-04-29 |
delete person Maddi Chapman |
| 2020-04-29 |
delete person Mark Schumacher |
| 2020-04-29 |
delete person Nadiah Nanni |
| 2020-04-29 |
delete person Patricia Lee |
| 2020-04-29 |
delete person Sam Ng |
| 2020-04-29 |
delete person Sam Stevenson |
| 2020-04-29 |
delete person Tanja Crnogorac |
| 2020-04-29 |
delete person Yean Pin Loo |
| 2020-04-29 |
delete person Yunita Lestari |
| 2020-04-29 |
delete phone +65 6557 2557 |
| 2020-04-29 |
insert person Albert Amos |
| 2020-04-29 |
insert person Andrew Armentano |
| 2020-04-29 |
insert person Daisy Stickland |
| 2020-04-29 |
insert person Elin Morris |
| 2020-04-29 |
insert person Emma May |
| 2020-04-29 |
insert person Frankie Guzi |
| 2020-04-29 |
insert person Helena Davey |
| 2020-04-29 |
insert person Henry Close Brooks |
| 2020-04-29 |
insert person Ilario Cichella |
| 2020-04-29 |
insert person Ines Smudja |
| 2020-04-29 |
insert person Jesus Lopez |
| 2020-04-29 |
insert person Kate Spiers |
| 2020-04-29 |
insert person Lizzie Mcwalter |
| 2020-04-29 |
insert person Mahdi Hastie |
| 2020-04-29 |
insert person Megan Heath |
| 2020-04-29 |
insert person Michael Baulk |
| 2020-04-29 |
insert person Randy Amoakohene |
| 2020-04-29 |
insert person Rebecca Egan |
| 2020-04-29 |
insert person Sandra Peat |
| 2020-04-29 |
insert person Sarah Harrington |
| 2020-04-29 |
insert person Sedef Onar |
| 2020-04-29 |
insert person Shelley Heaven |
| 2020-04-29 |
insert person Tim Wilcox |
| 2020-04-29 |
insert person Val Toch |
| 2020-04-29 |
insert person Yojini Ranjan |
| 2020-04-29 |
insert person Zoe Veness |
| 2020-04-29 |
update person_title Daisy Shirley-Beavan: Group Account Director => Client Service Director |
| 2020-03-29 |
delete cco Robert Willey |
| 2020-03-29 |
delete chiefstrategyofficer Chris Allan |
| 2020-03-29 |
delete otherexecutives Rosie Pang |
| 2020-03-29 |
delete person Adam Vettraino |
| 2020-03-29 |
delete person Amanda Psyhojos |
| 2020-03-29 |
delete person Ana Camargo |
| 2020-03-29 |
delete person CJ Draper |
| 2020-03-29 |
delete person Chris Allan |
| 2020-03-29 |
delete person Cody Hoerauf |
| 2020-03-29 |
delete person Hannah Stein |
| 2020-03-29 |
delete person Isaac Taracks |
| 2020-03-29 |
delete person Justin Sottile |
| 2020-03-29 |
delete person Maya Itkin-Hein |
| 2020-03-29 |
delete person Robert Willey |
| 2020-03-29 |
delete person Rosie Pang |
| 2020-02-28 |
delete otherexecutives Stephen Sowden-Mabbott |
| 2020-02-28 |
delete person Adrian Jarvis |
| 2020-02-28 |
delete person Alec Tear |
| 2020-02-28 |
delete person Andrew Cini |
| 2020-02-28 |
delete person Antony Frangos |
| 2020-02-28 |
delete person Ash Clark |
| 2020-02-28 |
delete person Aurore Delabrousse |
| 2020-02-28 |
delete person Chris Halton |
| 2020-02-28 |
delete person Diell Hasani |
| 2020-02-28 |
delete person Ella Chadwick |
| 2020-02-28 |
delete person Jess Fox |
| 2020-02-28 |
delete person Jess Hall |
| 2020-02-28 |
delete person Katie Lane |
| 2020-02-28 |
delete person Paul Crumbie |
| 2020-02-28 |
delete person Sean Lingwood |
| 2020-02-28 |
delete person Stephen Sowden-Mabbott |
| 2020-02-28 |
update person_title Guy Lambert: Global Chairman and CEO => Global CEO |
| 2020-01-22 |
update statutory_documents SUB-DIVISION
19/12/19 |
| 2020-01-08 |
update statutory_documents ADOPT ARTICLES 19/12/2019 |
| 2019-11-22 |
delete address 11 Beach Road #01-01
Singapore 189675 |
| 2019-11-22 |
insert address 230 Victoria Street #15-01/08, Bugis Junction Tower 1
Singapore 188024 |
| 2019-10-15 |
delete founder Andrew Knowles |
| 2019-10-15 |
delete person Andrew Knowles |
| 2019-10-15 |
delete person Intan Mokhnar |
| 2019-10-15 |
delete person Iwan Sutanto |
| 2019-10-15 |
delete person Olivia Legere |
| 2019-10-15 |
delete person Saniah Aljunied |
| 2019-10-15 |
delete person Soo Hoon Lim |
| 2019-10-15 |
update person_title James Nixon: Managing Director, London => CEO UK & Europe / Global Ventures |
| 2019-10-15 |
update person_title Jonny Spindler: Managing Partner, London => Managing Director, London |
| 2019-09-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SNOWBALL BIDCO LIMITED / 23/07/2019 |
| 2019-09-11 |
insert chiefstrategyofficer Andi Davids |
| 2019-09-11 |
insert otherexecutives Laurence Hunnex |
| 2019-09-11 |
insert person Aaron D'Costa |
| 2019-09-11 |
insert person Andi Davids |
| 2019-09-11 |
insert person Carolyn McKeown |
| 2019-09-11 |
insert person Daryl Yeoman |
| 2019-09-11 |
insert person Diell Hasani |
| 2019-09-11 |
insert person Emily McInnes |
| 2019-09-11 |
insert person Felicity Burke |
| 2019-09-11 |
insert person Fenella Samways-Dalton |
| 2019-09-11 |
insert person Katrina Hedges |
| 2019-09-11 |
insert person Laurence Hunnex |
| 2019-09-11 |
insert person Lilia França Quinaud |
| 2019-09-11 |
insert person Olympia de Dietrich |
| 2019-09-11 |
insert person Paul Crumbie |
| 2019-09-11 |
insert person Tom Baines |
| 2019-08-12 |
delete otherexecutives Lisa Smith |
| 2019-08-12 |
insert otherexecutives JB Hartford |
| 2019-08-12 |
delete person Nina Kong |
| 2019-08-12 |
delete person Yang Hui Wang |
| 2019-08-12 |
update person_title JB Hartford: Creative Director, New York => Creative Director |
| 2019-08-12 |
update person_title Lisa Smith: Executive Creative Director => Executive Creative Director, New York |
| 2019-08-12 |
update person_title Louis Peng: Senior Account Executive => Client Manager |
| 2019-08-07 |
update num_mort_charges 4 => 7 |
| 2019-08-07 |
update num_mort_outstanding 3 => 5 |
| 2019-08-07 |
update num_mort_satisfied 1 => 2 |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES |
| 2019-07-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032054900006 |
| 2019-07-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032054900007 |
| 2019-07-08 |
update website_status Disallowed => OK |
| 2019-07-08 |
delete source_ip 52.204.202.225 |
| 2019-07-08 |
insert source_ip 23.185.0.2 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-07 |
update num_mort_charges 3 => 4 |
| 2019-07-07 |
update num_mort_outstanding 2 => 3 |
| 2019-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032054900005 |
| 2019-07-02 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL KHAN |
| 2019-07-02 |
update statutory_documents DIRECTOR APPOINTED TOSH HALL |
| 2019-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SNOWBALL BIDCO LIMITED |
| 2019-06-26 |
update statutory_documents CESSATION OF ANDREW JOHN KNOWLES AS A PSC |
| 2019-06-26 |
update statutory_documents CESSATION OF IAN RUSSELL RITCHIE AS A PSC |
| 2019-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KNOWLES |
| 2019-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN RITCHIE |
| 2019-06-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW KNOWLES |
| 2019-06-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032054900003 |
| 2019-06-20 |
update statutory_documents 13/06/19 STATEMENT OF CAPITAL GBP 14587 |
| 2019-06-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032054900004 |
| 2019-06-07 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 2019-05-05 |
update website_status FlippedRobots => Disallowed |
| 2019-04-07 |
update website_status EmptyPage => FlippedRobots |
| 2018-11-13 |
update statutory_documents 27/07/18 STATEMENT OF CAPITAL GBP 11815 |
| 2018-11-01 |
update website_status FlippedRobots => EmptyPage |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update website_status IndexPageFetchError => FlippedRobots |
| 2018-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-09 |
update statutory_documents SUB-DIVISION
04/07/18 |
| 2018-08-08 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 2018-07-25 |
update statutory_documents ADOPT ARTICLES 04/07/2018 |
| 2018-07-23 |
update website_status EmptyPage => IndexPageFetchError |
| 2018-05-18 |
update website_status FlippedRobots => EmptyPage |
| 2018-04-22 |
update website_status OK => FlippedRobots |
| 2018-04-07 |
update num_mort_charges 2 => 3 |
| 2018-04-07 |
update num_mort_outstanding 1 => 2 |
| 2018-03-25 |
update website_status IndexPageFetchError => OK |
| 2018-03-25 |
delete industry_tag design |
| 2018-03-25 |
delete source_ip 104.45.14.249 |
| 2018-03-25 |
insert source_ip 52.204.202.225 |
| 2018-03-25 |
update robots_txt_status www.jkrglobal.com: 404 => 200 |
| 2018-03-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032054900003 |
| 2018-01-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN KNOWLES |
| 2018-01-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN RUSSELL RITCHIE |
| 2018-01-19 |
update website_status EmptyPage => IndexPageFetchError |
| 2017-10-07 |
update num_mort_outstanding 2 => 1 |
| 2017-10-07 |
update num_mort_satisfied 0 => 1 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-08-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, NO UPDATES |
| 2017-02-08 |
update website_status Disallowed => EmptyPage |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-30 |
update website_status FlippedRobots => Disallowed |
| 2016-09-11 |
update website_status OK => FlippedRobots |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-30 => 2016-05-30 |
| 2016-08-07 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
| 2016-07-18 |
update statutory_documents 30/05/16 FULL LIST |
| 2016-03-06 |
delete address Design Centre
Singapore 188969 |
| 2016-03-06 |
insert address 26A Circular Road
#02-00
Singapore 049382 |
| 2015-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN KNOWLES / 23/12/2015 |
| 2015-11-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-07 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
| 2015-09-07 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
| 2015-09-03 |
delete address Unit 207, Building No. 2
570 Yong Jia Road, Xuhui District
Shanghai, PRC, 200031 |
| 2015-09-03 |
insert address Unit 205, Building No. 2
570 Yong Jia Road, Xuhui District
Shanghai, PRC, 200031 |
| 2015-08-13 |
update statutory_documents 30/05/15 FULL LIST |
| 2015-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN RUSSELL RITCHIE / 01/05/2015 |
| 2015-06-11 |
delete publicrelations_emails am..@jkrglobal.com |
| 2015-06-11 |
insert office_emails sh..@jkrglobal.com |
| 2015-06-11 |
insert publicrelations_emails pr@jkrglobal.com |
| 2015-06-11 |
delete email am..@jkrglobal.com |
| 2015-06-11 |
insert address Unit 207, Building No. 2
570 Yong Jia Road, Xuhui District
Shanghai, PRC, 200031 |
| 2015-06-11 |
insert email pr@jkrglobal.com |
| 2015-06-11 |
insert email sh..@jkrglobal.com |
| 2015-06-11 |
insert phone +86 021 36696051 |
| 2015-04-15 |
insert office_emails lo..@jkrglobal.com |
| 2015-04-15 |
insert office_emails ne..@jkrglobal.com |
| 2015-04-15 |
insert office_emails si..@jkrglobal.com |
| 2015-04-15 |
insert email lo..@jkrglobal.com |
| 2015-04-15 |
insert email ne..@jkrglobal.com |
| 2015-04-15 |
insert email si..@jkrglobal.com |
| 2015-04-07 |
update account_ref_day 30 => 31 |
| 2015-04-07 |
update account_ref_month 6 => 12 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-09-30 |
| 2015-03-17 |
update statutory_documents PREVEXT FROM 30/06/2014 TO 31/12/2014 |
| 2015-02-17 |
delete address 134 Spring Street
Suite 503 New York
NY 10012 |
| 2015-02-17 |
delete contact_pages_linkeddomain videojs.com |
| 2015-02-17 |
delete index_pages_linkeddomain videojs.com |
| 2015-02-17 |
delete terms_pages_linkeddomain videojs.com |
| 2015-02-17 |
insert address 57 East 11th Street
7th Floor New York
NY 10003 |
| 2014-12-23 |
delete source_ip 23.100.50.51 |
| 2014-12-23 |
insert source_ip 104.45.14.249 |
| 2014-12-23 |
update robots_txt_status www.jkrglobal.com: 200 => 404 |
| 2014-08-15 |
delete source_ip 81.3.74.14 |
| 2014-08-15 |
insert source_ip 23.100.50.51 |
| 2014-08-13 |
update statutory_documents SEC 519 |
| 2014-06-07 |
delete address 30 OVAL ROAD LONDON UNITED KINGDOM NW1 7DE |
| 2014-06-07 |
insert address 30 OVAL ROAD LONDON NW1 7DE |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-30 => 2014-05-30 |
| 2014-06-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
| 2014-05-30 |
update statutory_documents 30/05/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-21 |
delete email ja..@jkrglobal.com |
| 2014-04-21 |
delete person James Joice |
| 2014-04-21 |
insert email co..@jkrglobal.com |
| 2014-04-21 |
insert person Coral Briggs |
| 2014-04-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 2014-03-08 |
delete address 111 Middle Road
National Design Centre
Level 5 Studio 12
Singapore 18969 |
| 2014-03-08 |
insert address Design Centre
Singapore 188969 |
| 2014-03-08 |
insert index_pages_linkeddomain vimeo.com |
| 2014-02-10 |
delete address 5 Magazine Road
#03-03, Central Mall
Singapore 059571 |
| 2014-02-10 |
insert address 111 Middle Road
National Design Centre
Level 5 Studio 12
Singapore 18969 |
| 2013-12-14 |
delete phone +65 9176 2147 |
| 2013-12-14 |
delete source_ip 80.175.48.139 |
| 2013-12-14 |
insert source_ip 81.3.74.14 |
| 2013-10-15 |
insert phone +65 3158 4900 |
| 2013-08-30 |
delete address 128 Albert Street
London
NW1 7NE |
| 2013-08-30 |
insert address 30 Oval Road
London
NW1 7DE |
| 2013-08-01 |
delete address 128 ALBERT STREET LONDON NW1 7NE |
| 2013-08-01 |
insert address 30 OVAL ROAD LONDON UNITED KINGDOM NW1 7DE |
| 2013-08-01 |
update registered_address |
| 2013-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN KNOWLES / 26/07/2013 |
| 2013-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2013 FROM
128 ALBERT STREET
LONDON
NW1 7NE |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-30 => 2013-05-30 |
| 2013-06-26 |
update returns_next_due_date 2013-06-27 => 2014-06-27 |
| 2013-06-25 |
update account_category FULL => GROUP |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update num_mort_charges 1 => 2 |
| 2013-06-25 |
update num_mort_outstanding 1 => 2 |
| 2013-05-30 |
update statutory_documents 30/05/13 FULL LIST |
| 2013-04-17 |
insert career_emails jo..@jkrglobal.com |
| 2013-04-17 |
delete address 128 Albert Street
London NW1 7NE
United Kingdom |
| 2013-04-17 |
delete address 134 Spring Street, Suite 503
New York NY 10012
USA |
| 2013-04-17 |
delete fax +44 (0)20 7428 8080 |
| 2013-04-17 |
delete phone +44(0)20 7267 9977 |
| 2013-04-17 |
insert address 5 Magazine Road
#03-03, Central Mall
Singapore 059571 |
| 2013-04-17 |
insert email em..@jkrglobal.com |
| 2013-04-17 |
insert email jo..@jkrglobal.com |
| 2013-04-17 |
insert person Emily Kousah |
| 2013-04-17 |
insert phone +65 9176 2147 |
| 2013-04-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2013-04-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 2013-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN RUSSELL RITCHIE / 06/02/2013 |
| 2013-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN KNOWLES / 01/02/2013 |
| 2013-02-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN KNOWLES / 01/02/2013 |
| 2012-05-31 |
update statutory_documents 30/05/12 FULL LIST |
| 2012-04-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2012-01-16 |
update statutory_documents DIRECTOR APPOINTED GUY WILLIAM BRUCE LAMBERT |
| 2011-06-01 |
update statutory_documents 30/05/11 FULL LIST |
| 2010-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-06-04 |
update statutory_documents 30/05/10 FULL LIST |
| 2010-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-07-17 |
update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 2009-04-28 |
update statutory_documents AUD STATEMENT 519 |
| 2008-12-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 2008-06-03 |
update statutory_documents RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 2008-01-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 2007-10-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 2007-06-12 |
update statutory_documents RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 2006-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-04 |
update statutory_documents RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 2006-01-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 2005-07-05 |
update statutory_documents RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 2005-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-06-25 |
update statutory_documents RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 2003-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-06-06 |
update statutory_documents RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 2003-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-07-06 |
update statutory_documents RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 2001-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-07-02 |
update statutory_documents RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 2001-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-09-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00 |
| 2000-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 2000-07-12 |
update statutory_documents RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 1999-06-04 |
update statutory_documents RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS |
| 1999-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1999-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/99 FROM:
GROUND FLOOR, THE ROTUNDA
42-43 GLOUCESTER CRESCENT
LONDON
NW1 7DL |
| 1998-06-24 |
update statutory_documents RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS |
| 1998-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1997-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-20 |
update statutory_documents RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS |
| 1996-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-04 |
update statutory_documents SECRETARY RESIGNED |
| 1996-05-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |