| Date | Description |
|---|
| 2024-04-02 |
delete index_pages_linkeddomain maya.agency |
| 2024-04-02 |
delete index_pages_linkeddomain pinterest.com |
| 2024-04-02 |
delete index_pages_linkeddomain twitter.com |
| 2024-04-02 |
delete index_pages_linkeddomain wikipedia.org |
| 2024-04-02 |
delete source_ip 172.67.211.186 |
| 2024-04-02 |
delete source_ip 104.21.93.158 |
| 2024-04-02 |
insert index_pages_linkeddomain pinterest.co.uk |
| 2024-04-02 |
insert index_pages_linkeddomain x.com |
| 2024-04-02 |
insert source_ip 5.134.14.98 |
| 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 |
| 2023-09-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 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 |
| 2022-09-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, NO UPDATES |
| 2022-05-12 |
delete address of East House, 109 South Worple Way, London, SW14 8TN |
| 2022-05-12 |
insert address of 2nd Floor, Nucleus House, 2 Lower Mortlake Rd, Richmond TW9 2JA |
| 2021-12-05 |
insert otherexecutives Jamie Marquis |
| 2021-12-05 |
delete address Avenue de Montespan, 16e
Paris, France |
| 2021-12-05 |
delete address Palais Royal III, 1e
Paris, France |
| 2021-12-05 |
delete address Rue Bonaparte, 6e
Paris, France |
| 2021-12-05 |
delete address Rue Charlot, 3e
Paris, France |
| 2021-12-05 |
delete address Rue Clément Marot, 8e
Paris, France |
| 2021-12-05 |
delete address Rue Elzévir, 3e
Paris, France |
| 2021-12-05 |
delete address Rue Jean Goujon, 8e
Paris, France |
| 2021-12-05 |
delete address Rue Laromiguière, 5e
Paris, France |
| 2021-12-05 |
delete address Rue de Montpensier III, 1e
Paris, France |
| 2021-12-05 |
delete address Rue de Surène, 8e
Paris, France |
| 2021-12-05 |
delete address Rue des Ursulines, 5e
Paris, France |
| 2021-12-05 |
insert email ja..@theluxurytravelbook.com |
| 2021-12-05 |
insert email su..@theluxurytravelbook.com |
| 2021-12-05 |
insert person Jamie Marquis |
| 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 |
| 2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-06 |
update website_status InternalTimeout => OK |
| 2021-09-06 |
delete email ja..@theluxurytravelbook.com |
| 2021-09-06 |
delete email su..@theluxurytravelbook.com |
| 2021-09-06 |
delete source_ip 104.27.178.52 |
| 2021-09-06 |
delete source_ip 104.27.179.52 |
| 2021-09-06 |
insert about_pages_linkeddomain flodesk.com |
| 2021-09-06 |
insert contact_pages_linkeddomain flodesk.com |
| 2021-09-06 |
insert index_pages_linkeddomain flodesk.com |
| 2021-09-06 |
insert person Villa Laurel |
| 2021-09-06 |
insert service_pages_linkeddomain flodesk.com |
| 2021-09-06 |
insert source_ip 172.67.211.186 |
| 2021-09-06 |
insert source_ip 104.21.93.158 |
| 2021-09-06 |
insert terms_pages_linkeddomain flodesk.com |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 2020-05-07 |
update website_status OK => InternalTimeout |
| 2019-11-08 |
insert alias The Luxury Travel Book Ltd. |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-10 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES |
| 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 |
| 2018-08-17 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
| 2018-06-18 |
delete source_ip 95.138.185.244 |
| 2018-06-18 |
insert source_ip 104.27.178.52 |
| 2018-06-18 |
insert source_ip 104.27.179.52 |
| 2018-04-07 |
delete address EAST HOUSE 109 SOUTH WORPLE WAY LONDON SW14 8TN |
| 2018-04-07 |
insert address 2ND FLOOR NUCLEUS HOUSE 2 LOWER MORTLAKE ROAD RICHMOND UNITED KINGDOM TW9 2JA |
| 2018-04-07 |
update registered_address |
| 2018-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2018 FROM
EAST HOUSE 109 SOUTH WORPLE WAY
LONDON
SW14 8TN |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-05 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-04 |
delete contact_pages_linkeddomain albertina.at |
| 2017-08-04 |
delete contact_pages_linkeddomain frick.org |
| 2017-08-04 |
delete contact_pages_linkeddomain museunacional.cat |
| 2017-08-04 |
delete contact_pages_linkeddomain npg.org.uk |
| 2017-08-04 |
delete contact_pages_linkeddomain stedelijk.nl |
| 2017-08-04 |
delete person Claude Cahun |
| 2017-08-04 |
delete person Ed van der Elsken |
| 2017-08-04 |
delete person Gillian Wearing |
| 2017-08-04 |
delete person Giuseppe Penone |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 2017-05-21 |
delete contact_pages_linkeddomain barcelona-metropolitan.com |
| 2017-05-21 |
delete contact_pages_linkeddomain centrepompidou.fr |
| 2017-05-21 |
delete contact_pages_linkeddomain lagallerianazionale.com |
| 2017-05-21 |
delete contact_pages_linkeddomain rmg.co.uk |
| 2017-05-21 |
delete contact_pages_linkeddomain saatchigallery.com |
| 2017-05-21 |
delete person Cy Twombly |
| 2017-05-21 |
delete person Cy Twomby |
| 2017-05-21 |
delete person Emma Hamilton |
| 2017-05-21 |
delete person Tom Roberts |
| 2017-05-21 |
insert contact_pages_linkeddomain ilvittoriano.com |
| 2017-03-21 |
delete contact_pages_linkeddomain artnet.com |
| 2017-03-21 |
delete contact_pages_linkeddomain bcn.cat |
| 2017-03-21 |
delete contact_pages_linkeddomain belvedere.at |
| 2017-03-21 |
delete contact_pages_linkeddomain foam.org |
| 2017-03-21 |
delete contact_pages_linkeddomain ilvittoriano.com |
| 2017-03-21 |
delete contact_pages_linkeddomain musee-jacquemart-andre.com |
| 2017-03-21 |
delete contact_pages_linkeddomain museeduluxembourg.fr |
| 2017-03-21 |
delete person Exhibition Daubigny |
| 2017-03-21 |
delete person Max Beckmann |
| 2017-03-21 |
delete person Oscar Wilde |
| 2017-03-21 |
insert person Claude Cahun |
| 2017-03-21 |
insert person Cy Twombly |
| 2017-03-21 |
insert person Cy Twomby |
| 2017-03-21 |
insert person Ed van der Elsken |
| 2017-03-21 |
insert person Gillian Wearing |
| 2017-03-21 |
insert person Tom Roberts |
| 2017-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC PETER MARQUIS / 01/02/2017 |
| 2017-02-04 |
delete contact_pages_linkeddomain somersethouse.org.uk |
| 2017-02-04 |
delete person Marcel Broodthaers |
| 2017-02-04 |
insert person Giuseppe Penone |
| 2017-01-07 |
delete address 21er Haus, Belvedere Museum
As |
| 2017-01-07 |
delete contact_pages_linkeddomain serpentinegalleries.org |
| 2017-01-07 |
delete person Helen Marten |
| 2017-01-07 |
delete person Helen Martin |
| 2017-01-07 |
insert contact_pages_linkeddomain foam.org |
| 2017-01-07 |
insert contact_pages_linkeddomain madridfoodtour.com |
| 2017-01-07 |
insert contact_pages_linkeddomain museunacional.cat |
| 2017-01-07 |
insert contact_pages_linkeddomain stedelijk.nl |
| 2017-01-07 |
insert person Max Beckmann |
| 2016-11-19 |
delete contact_pages_linkeddomain galleriaartemodernaroma.it |
| 2016-11-19 |
delete contact_pages_linkeddomain palazzograssi.it |
| 2016-11-19 |
delete person Georgia O'Keeffe |
| 2016-11-19 |
delete person Sigmar Polke |
| 2016-11-19 |
delete person William Eggleston |
| 2016-11-19 |
insert contact_pages_linkeddomain lagallerianazionale.com |
| 2016-11-19 |
insert contact_pages_linkeddomain rmg.co.uk |
| 2016-11-19 |
insert person Emma Hamilton |
| 2016-10-22 |
delete contact_pages_linkeddomain imarabe.org |
| 2016-10-22 |
delete contact_pages_linkeddomain institut-bernard-magrez.com |
| 2016-10-22 |
delete contact_pages_linkeddomain museuberardo.pt |
| 2016-10-22 |
delete person Jim Dine |
| 2016-10-22 |
insert person Exhibition Daubigny |
| 2016-10-22 |
insert person Helen Marten |
| 2016-10-22 |
insert person Helen Martin |
| 2016-10-22 |
insert person Marcel Broodthaers |
| 2016-09-24 |
delete contact_pages_linkeddomain artludique.com |
| 2016-09-24 |
delete contact_pages_linkeddomain fondationlouisvuitton.fr |
| 2016-09-24 |
delete contact_pages_linkeddomain hermitage.nl |
| 2016-09-24 |
delete contact_pages_linkeddomain jamesbond007-exposition-paris.fr |
| 2016-09-24 |
delete contact_pages_linkeddomain philharmoniedeparis.fr |
| 2016-09-24 |
delete person James Bond |
| 2016-09-24 |
insert address 21er Haus, Belvedere Museum
As |
| 2016-09-24 |
insert contact_pages_linkeddomain artnet.com |
| 2016-09-24 |
insert contact_pages_linkeddomain bcn.cat |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-16 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 2015-09-08 |
delete address EAST HOUSE 109 SOUTH WORPLE WAY LONDON ENGLAND SW14 8TN |
| 2015-09-08 |
insert address EAST HOUSE 109 SOUTH WORPLE WAY LONDON SW14 8TN |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-06 => 2015-07-06 |
| 2015-09-08 |
update returns_next_due_date 2015-08-03 => 2016-08-03 |
| 2015-08-04 |
update statutory_documents 06/07/15 FULL LIST |
| 2015-06-09 |
insert company_previous_name THE CITY APARTMENT BOOK LIMITED |
| 2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-09 |
update name THE CITY APARTMENT BOOK LIMITED => THE LUXURY TRAVEL BOOK LIMITED |
| 2015-05-26 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-18 |
update statutory_documents COMPANY NAME CHANGED THE CITY APARTMENT BOOK LIMITED
CERTIFICATE ISSUED ON 18/05/15 |
| 2015-03-10 |
update statutory_documents 01/01/15 STATEMENT OF CAPITAL GBP 300 |
| 2015-02-13 |
update statutory_documents DIRECTOR APPOINTED FREDERIC PETER MARQUIS |
| 2015-02-13 |
update statutory_documents DIRECTOR APPOINTED JAMES ALEXANDER ROBERT MARQUIS |
| 2015-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSIE MARQUIS |
| 2014-10-07 |
delete address 1 VINCENT SQUARE LONDON SW1P 2PN |
| 2014-10-07 |
insert address EAST HOUSE 109 SOUTH WORPLE WAY LONDON ENGLAND SW14 8TN |
| 2014-10-07 |
update registered_address |
| 2014-09-07 |
delete address 1 VINCENT SQUARE LONDON UNITED KINGDOM SW1P 2PN |
| 2014-09-07 |
insert address 1 VINCENT SQUARE LONDON SW1P 2PN |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-06 => 2014-07-06 |
| 2014-09-07 |
update returns_next_due_date 2014-08-03 => 2015-08-03 |
| 2014-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2014 FROM
1 VINCENT SQUARE
LONDON
SW1P 2PN |
| 2014-08-14 |
update statutory_documents 06/07/14 FULL LIST |
| 2014-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-06 => 2015-09-30 |
| 2014-04-10 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 12 VENETIAN HOUSE 47 WARRINGTON CRESCENT LONDON ENGLAND W9 1EJ |
| 2014-02-07 |
insert address 1 VINCENT SQUARE LONDON UNITED KINGDOM SW1P 2PN |
| 2014-02-07 |
update registered_address |
| 2014-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2014 FROM
12 VENETIAN HOUSE
47 WARRINGTON CRESCENT
LONDON
W9 1EJ
ENGLAND |
| 2013-08-01 |
delete address 1 VINCENT SQUARE LONDON ENGLAND SW1P 2PN |
| 2013-08-01 |
insert address 12 VENETIAN HOUSE 47 WARRINGTON CRESCENT LONDON ENGLAND W9 1EJ |
| 2013-08-01 |
insert sic_code 55209 - Other holiday and other collective accommodation |
| 2013-08-01 |
update registered_address |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-07-06 |
| 2013-08-01 |
update returns_next_due_date 2013-08-03 => 2014-08-03 |
| 2013-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2013 FROM
1 VINCENT SQUARE
LONDON
SW1P 2PN
ENGLAND |
| 2013-07-15 |
update statutory_documents 06/07/13 FULL LIST |
| 2013-06-23 |
update account_ref_month 7 => 12 |
| 2012-11-30 |
update statutory_documents CURREXT FROM 31/07/2013 TO 31/12/2013 |
| 2012-07-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |