| Date | Description |
|---|
| 2024-03-19 |
insert address 15 Portman Square, Marylebone, London |
| 2023-09-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 |
| 2023-08-15 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2022-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, NO UPDATES |
| 2022-09-07 |
delete address WHITELANDS HOUSE CHELTENHAM TERRACE LONDON UNITED KINGDOM SW3 4QZ |
| 2022-09-07 |
insert address 42 UPPER BERKELEY STREET LONDON ENGLAND W1H 5QL |
| 2022-09-07 |
update registered_address |
| 2022-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2022 FROM
WHITELANDS HOUSE CHELTENHAM TERRACE
LONDON
SW3 4QZ
UNITED KINGDOM |
| 2022-07-10 |
delete address Whitelands House, Cheltenham Terrace, London, SW3 4QZ |
| 2022-07-10 |
insert address 42 Upper Berkeley Street
London
W1H 5QL |
| 2021-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, NO UPDATES |
| 2021-09-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-16 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
delete address RAISED GROUND FLOOR FLAT 12 STOWE ROAD LONDON UNITED KINGDOM W12 8BN |
| 2021-08-07 |
insert address WHITELANDS HOUSE CHELTENHAM TERRACE LONDON UNITED KINGDOM SW3 4QZ |
| 2021-08-07 |
update registered_address |
| 2021-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAFFRAY / 13/07/2021 |
| 2021-07-10 |
delete otherexecutives Nicholas Jaffray |
| 2021-07-10 |
insert managingdirector Nicholas Jaffray |
| 2021-07-10 |
delete email ni..@jaffray-estates.co.uk |
| 2021-07-10 |
delete index_pages_linkeddomain glorywebs.com |
| 2021-07-10 |
delete source_ip 80.95.186.211 |
| 2021-07-10 |
insert address Whitelands House, Cheltenham Terrace, London, SW3 4QZ |
| 2021-07-10 |
insert index_pages_linkeddomain homeflow.co.uk |
| 2021-07-10 |
insert source_ip 31.222.144.104 |
| 2021-07-10 |
update person_title Nicholas Jaffray: Company Director => Managing Director |
| 2021-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2021 FROM
RAISED GROUND FLOOR FLAT 12 STOWE ROAD
LONDON
W12 8BN
UNITED KINGDOM |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
delete address FLAT A9 SLOANE AVENUE MANSIONS SLOANE AVENUE LONDON ENGLAND SW3 3JF |
| 2021-02-07 |
insert address RAISED GROUND FLOOR FLAT 12 STOWE ROAD LONDON UNITED KINGDOM W12 8BN |
| 2021-02-07 |
update registered_address |
| 2021-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2021 FROM
FLAT A9 SLOANE AVENUE MANSIONS
SLOANE AVENUE
LONDON
SW3 3JF
ENGLAND |
| 2021-01-14 |
delete address One Seymour Street, Marylebone
London, W1H
1 Bedroom
1 Bathroom Full Details |
| 2021-01-14 |
delete phone 020 3475 1745 |
| 2021-01-14 |
update person_description Nicholas Jaffray => Nicholas Jaffray |
| 2021-01-14 |
update person_title Nicholas Jaffray: Company Director; Director => Company Director |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES |
| 2020-07-22 |
insert address One Seymour Street, Marylebone
London, W1H
1 Bedroom
1 Bathroom Full Details |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-02-20 |
delete address One Seymour Street, Marylebone
London W1H
2 Bedrooms
2 Bathrooms Full Details |
| 2020-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAFFRAY / 18/02/2020 |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES |
| 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 |
| 2019-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-18 |
insert address One Seymour Street, Marylebone
London W1H
2 Bedrooms
2 Bathrooms Full Details |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, 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 |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-07 |
insert company_previous_name PALMSTAR LONDON LIMITED |
| 2018-03-07 |
update name PALMSTAR LONDON LIMITED => JAFFRAY ESTATES LTD |
| 2018-01-23 |
update statutory_documents COMPANY NAME CHANGED PALMSTAR LONDON LIMITED
CERTIFICATE ISSUED ON 23/01/18 |
| 2017-11-07 |
delete address 20 NORLAND SQUARE LONDON W11 4PU |
| 2017-11-07 |
insert address FLAT A9 SLOANE AVENUE MANSIONS SLOANE AVENUE LONDON ENGLAND SW3 3JF |
| 2017-11-07 |
update registered_address |
| 2017-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAFFRAY / 07/11/2017 |
| 2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 2017-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JAFFRAY / 07/11/2017 |
| 2017-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2017 FROM
20 NORLAND SQUARE LONDON
W11 4PU |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 2016-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-06 => 2017-09-30 |
| 2016-08-07 |
update account_ref_day 30 => 31 |
| 2016-08-07 |
update account_ref_month 11 => 12 |
| 2016-08-05 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-29 |
update statutory_documents PREVEXT FROM 30/11/2015 TO 31/12/2015 |
| 2016-01-08 |
delete address 20 NORLAND SQUARE LONDON ENGLAND W11 4PU |
| 2016-01-08 |
insert address 20 NORLAND SQUARE LONDON W11 4PU |
| 2016-01-08 |
insert sic_code 68310 - Real estate agencies |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date null => 2015-11-06 |
| 2016-01-08 |
update returns_next_due_date 2015-12-04 => 2016-12-04 |
| 2015-12-21 |
update statutory_documents 06/11/15 FULL LIST |
| 2015-04-07 |
insert company_previous_name NEW STAR T/A PALM STAR LIMITED |
| 2015-04-07 |
update name NEW STAR T/A PALM STAR LIMITED => PALMSTAR LONDON LIMITED |
| 2015-03-09 |
update statutory_documents COMPANY NAME CHANGED NEW STAR T/A PALM STAR LIMITED
CERTIFICATE ISSUED ON 09/03/15 |
| 2014-11-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |