| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TAYLOR / 27/07/2023 |
| 2023-07-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD TAYLOR / 27/07/2023 |
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, WITH UPDATES |
| 2023-07-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL IBRAR TAYLOR / 27/07/2023 |
| 2023-06-07 |
delete address 64 NEW CAVENDISH STREET LONDON ENGLAND W1G 8TB |
| 2023-06-07 |
insert address 101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON UNITED KINGDOM W1W 6XH |
| 2023-06-07 |
update registered_address |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES |
| 2023-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PHILIP UNDRELL / 20/04/2023 |
| 2023-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TAYLOR / 20/04/2023 |
| 2023-04-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD TAYLOR / 20/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update num_mort_charges 5 => 7 |
| 2023-04-07 |
update num_mort_outstanding 5 => 7 |
| 2023-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2023 FROM
FIRST FLOOR SOUTH 101 NEW CAVENDISH STREET
LONDON
W1W 6XH
ENGLAND |
| 2023-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2023 FROM
64 NEW CAVENDISH STREET
LONDON
W1G 8TB
ENGLAND |
| 2023-03-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES UNDRELL / 30/03/2023 |
| 2023-01-31 |
delete source_ip 193.141.3.74 |
| 2023-01-31 |
insert source_ip 81.169.145.149 |
| 2023-01-31 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-11-27 |
update website_status FlippedRobots => OK |
| 2022-10-03 |
update website_status OK => FlippedRobots |
| 2022-09-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107581730006 |
| 2022-09-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107581730007 |
| 2022-06-27 |
delete general_emails in..@rj-capital.de |
| 2022-06-27 |
insert general_emails in..@rj-capital.com |
| 2022-06-27 |
delete address Am Kosttor 2, 80331 München, Deutschland |
| 2022-06-27 |
delete email in..@rj-capital.de |
| 2022-06-27 |
delete phone +49 (030) 5679 5481 |
| 2022-06-27 |
insert address 124 City Road, London, EC1V2NX, United Kingdom |
| 2022-06-27 |
insert email in..@rj-capital.com |
| 2022-06-27 |
update primary_contact Am Kosttor 2, 80331 München, Deutschland => 124 City Road, London, EC1V2NX, United Kingdom |
| 2022-06-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
| 2022-05-17 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-10-07 |
delete address UNIT 9 QUEBEC WHARF 315 KINGSLAND ROAD LONDON UNITED KINGDOM E8 4DJ |
| 2021-10-07 |
insert address 64 NEW CAVENDISH STREET LONDON ENGLAND W1G 8TB |
| 2021-10-07 |
update registered_address |
| 2021-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2021 FROM
UNIT 9 QUEBEC WHARF 315 KINGSLAND ROAD
LONDON
E8 4DJ
UNITED KINGDOM |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2021-05-14 |
delete source_ip 81.169.145.152 |
| 2021-05-14 |
insert source_ip 193.141.3.74 |
| 2021-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2021-02-03 |
delete source_ip 193.141.3.73 |
| 2021-02-03 |
insert source_ip 81.169.145.152 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-03 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-12-30 |
delete source_ip 81.169.145.150 |
| 2019-12-30 |
insert source_ip 193.141.3.73 |
| 2019-12-07 |
update num_mort_charges 4 => 5 |
| 2019-12-07 |
update num_mort_outstanding 4 => 5 |
| 2019-11-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107581730005 |
| 2019-10-07 |
update num_mort_charges 3 => 4 |
| 2019-10-07 |
update num_mort_outstanding 3 => 4 |
| 2019-09-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107581730004 |
| 2019-05-08 |
update statutory_documents SECRETARY APPOINTED MR RICHARD TAYLOR |
| 2019-05-07 |
update num_mort_charges 2 => 3 |
| 2019-05-07 |
update num_mort_outstanding 2 => 3 |
| 2019-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 2019-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107581730003 |
| 2019-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date null => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-08 => 2020-02-29 |
| 2019-03-07 |
update num_mort_charges 1 => 2 |
| 2019-03-07 |
update num_mort_outstanding 1 => 2 |
| 2019-02-20 |
insert general_emails ma..@rj-consultancy.com |
| 2019-02-20 |
delete address 340 S Lemon Ave #5005
Los Angeles, California 91789
USA |
| 2019-02-20 |
delete phone +1.424.442 9242 |
| 2019-02-20 |
insert address Hohlstr. 508
8048 Zurich
Switzerland |
| 2019-02-20 |
insert email ma..@rj-consultancy.com |
| 2019-02-20 |
insert phone +41 43 508 6050 |
| 2019-02-20 |
update primary_contact 340 S Lemon Ave #5005
Los Angeles, California 91789
USA => Hohlstr. 508
8048 Zurich
Switzerland |
| 2019-02-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107581730002 |
| 2019-02-04 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update num_mort_charges 0 => 1 |
| 2018-11-07 |
update num_mort_outstanding 0 => 1 |
| 2018-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107581730001 |
| 2018-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 2017-08-01 |
update website_status FlippedRobots => OK |
| 2017-07-04 |
update website_status OK => FlippedRobots |
| 2017-05-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
| 2015-03-25 |
delete address 340 S Lemon Ave #5005
Los Angeles, CA 91789
USA |
| 2015-03-25 |
insert address 340 S Lemon Ave #5005
Los Angeles, California 91789
USA |
| 2015-03-25 |
update primary_contact 340 S Lemon Ave #5005
Los Angeles, CA 91789
USA => 340 S Lemon Ave #5005
Los Angeles, California 91789
USA |
| 2015-02-05 |
insert phone +49.30.5679 4992 |
| 2014-05-05 |
update website_status FlippedRobots => OK |
| 2014-04-10 |
update website_status OK => FlippedRobots |
| 2013-07-24 |
delete source_ip 254.15.127.110 |