| Date | Description |
|---|
| 2024-07-12 |
delete phone ++ 49 6174 921 388 |
| 2024-07-12 |
delete source_ip 89.31.143.1 |
| 2024-07-12 |
insert phone ++ 49 6174 921 199 |
| 2024-07-12 |
insert phone ++49 176 55 097 462 |
| 2024-07-12 |
insert source_ip 89.31.143.90 |
| 2024-07-12 |
update founded_year null => 2012 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-28 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES |
| 2022-12-02 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES |
| 2021-12-20 |
update statutory_documents 15/12/21 STATEMENT OF CAPITAL GBP 75000 |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-27 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-27 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-01 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-23 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES |
| 2017-11-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXIGENDANCE LIMITED |
| 2017-11-27 |
update statutory_documents CESSATION OF MATTHIAS RIECHERT AS A PSC |
| 2017-11-27 |
update statutory_documents CESSATION OF THORSTEN POLLEIT AS A PSC |
| 2017-11-22 |
update statutory_documents 15/11/17 STATEMENT OF CAPITAL GBP 50000 |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 2017-07-07 |
insert company_previous_name P&R HAMPSTEAD LTD |
| 2017-07-07 |
update name P&R HAMPSTEAD LTD => P&R INVESTMENT MANAGEMENT LIMITED |
| 2017-06-02 |
update statutory_documents COMPANY NAME CHANGED P&R HAMPSTEAD LTD
CERTIFICATE ISSUED ON 02/06/17 |
| 2017-04-27 |
delete address NORFOLK HOUSE 31 ST JAMES’S SQUARE LONDON GREAT BRITAIN SW1Y 4JJ |
| 2017-04-27 |
insert address LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON ENGLAND WC1H 9BQ |
| 2017-04-27 |
update registered_address |
| 2017-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2017 FROM
NORFOLK HOUSE 31 ST JAMES’S SQUARE
LONDON
SW1Y 4JJ
GREAT BRITAIN |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 2016-03-12 |
delete address 130 JERMYN STREET 2ND FLOOR ST JAMES'S LONDON SW1Y 4UR |
| 2016-03-12 |
insert address NORFOLK HOUSE 31 ST JAMES’S SQUARE LONDON GREAT BRITAIN SW1Y 4JJ |
| 2016-03-12 |
update registered_address |
| 2016-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2016 FROM
130 JERMYN STREET 2ND FLOOR
ST JAMES'S
LONDON
SW1Y 4UR |
| 2015-11-08 |
update account_category GROUP => TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
delete address 130 JERMYN STREET 2ND FLOOR ST JAMES'S LONDON ENGLAND SW1Y 4UR |
| 2015-09-08 |
insert address 130 JERMYN STREET 2ND FLOOR ST JAMES'S LONDON SW1Y 4UR |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-16 => 2015-08-16 |
| 2015-09-08 |
update returns_next_due_date 2015-09-13 => 2016-09-13 |
| 2015-08-20 |
update statutory_documents 16/08/15 FULL LIST |
| 2015-02-07 |
update account_category TOTAL EXEMPTION SMALL => GROUP |
| 2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-10-07 |
delete address ST ALBANS HOUSE 57/59 HAYMARKET 4TH FLOOR LONDON SW1Y 4QX |
| 2014-10-07 |
insert address 130 JERMYN STREET 2ND FLOOR ST JAMES'S LONDON ENGLAND SW1Y 4UR |
| 2014-10-07 |
update registered_address |
| 2014-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2014 FROM
ST ALBANS HOUSE 57/59 HAYMARKET
4TH FLOOR
LONDON
SW1Y 4QX |
| 2014-09-07 |
delete address ST ALBANS HOUSE 57/59 HAYMARKET 4TH FLOOR LONDON UNITED KINGDOM SW1Y 4QX |
| 2014-09-07 |
insert address ST ALBANS HOUSE 57/59 HAYMARKET 4TH FLOOR LONDON SW1Y 4QX |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-16 => 2014-08-16 |
| 2014-09-07 |
update returns_next_due_date 2014-09-13 => 2015-09-13 |
| 2014-08-21 |
update statutory_documents 16/08/14 FULL LIST |
| 2014-06-07 |
update account_ref_month 8 => 3 |
| 2014-06-07 |
update accounts_next_due_date 2015-05-31 => 2014-12-31 |
| 2014-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date null => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-16 => 2015-05-31 |
| 2014-05-07 |
update statutory_documents PREVSHO FROM 31/08/2014 TO 31/03/2014 |
| 2014-04-29 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
insert sic_code 74990 - Non-trading company |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-08-16 |
| 2013-10-07 |
update returns_next_due_date 2013-09-13 => 2014-09-13 |
| 2013-09-13 |
update statutory_documents 16/08/13 FULL LIST |
| 2013-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHIAS RIECHERT / 08/01/2013 |
| 2012-08-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |