| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-12-31 |
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-01-31 |
| 2023-10-04 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, NO UPDATES |
| 2022-10-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-08 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update num_mort_charges 2 => 3 |
| 2021-12-07 |
update num_mort_outstanding 0 => 1 |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, NO UPDATES |
| 2021-10-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3499800004 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES |
| 2020-11-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 2019-08-22 |
delete address Gilmoora House
57-61 Mortimer Street
London W1W 8HS |
| 2019-08-22 |
delete contact_pages_linkeddomain google.co.uk |
| 2019-08-22 |
insert address First Floor, Sackville House
143-149 Fenchurch Street
London EC3M 6BL |
| 2019-08-22 |
update primary_contact Gilmoora House
57-61 Mortimer Street
London W1W 8HS => First Floor, Sackville House
143-149 Fenchurch Street
London EC3M 6BL |
| 2019-08-19 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
REG MEM
REG DEB
INST CREATE CHARGES:EW & NI
REG PSC |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 2018-11-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-12 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER VALE FUNDING LIMITED |
| 2018-09-11 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MRS EMMA VICTORIA MYERS / 29/08/2018 |
| 2018-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK FIELDING / 22/06/2017 |
| 2018-05-09 |
delete address GILMOORA HOUSE 57-61 MORTIMER STREET LONDON ENGLAND W1W 8HS |
| 2018-05-09 |
insert address 1ST FLOOR, SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON ENGLAND EC3M 6BL |
| 2018-05-09 |
update registered_address |
| 2018-04-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-04-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG MEM
REG DEB
INST CREATE CHARGES:EW & NI
REG PSC |
| 2018-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2018 FROM, GILMOORA HOUSE 57-61 MORTIMER STREET, LONDON, W1W 8HS, ENGLAND |
| 2018-03-08 |
delete source_ip 77.73.0.139 |
| 2018-03-08 |
insert source_ip 95.154.219.227 |
| 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 |
| 2017-12-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 2017-07-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK FIELDING / 22/06/2017 |
| 2017-07-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK FIELDING / 22/06/2017 |
| 2017-07-15 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR MARK FIELDING / 22/06/2017 |
| 2017-07-14 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR MARK FIELDING / 22/06/2017 |
| 2017-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK FIELDING / 22/06/2017 |
| 2017-06-19 |
delete address 4 Cavendish Square
London W1G 0PG |
| 2017-06-19 |
delete contact_pages_linkeddomain google.com |
| 2017-06-19 |
insert address Gilmoora House
57-61 Mortimer Street
London W1W 8HS |
| 2017-06-19 |
insert contact_pages_linkeddomain google.co.uk |
| 2017-06-19 |
update primary_contact 4 Cavendish Square
London W1G 0PG => Gilmoora House
57-61 Mortimer Street
London W1W 8HS |
| 2017-06-07 |
delete address 4 CAVENDISH SQUARE LONDON W1G 0PG |
| 2017-06-07 |
insert address GILMOORA HOUSE 57-61 MORTIMER STREET LONDON ENGLAND W1W 8HS |
| 2017-06-07 |
update registered_address |
| 2017-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2017 FROM, 4 CAVENDISH SQUARE, LONDON, W1G 0PG |
| 2017-05-01 |
delete address 26 Dover Street, London W1S 4LY |
| 2017-05-01 |
delete contact_pages_linkeddomain google.co.uk |
| 2017-05-01 |
insert contact_pages_linkeddomain google.com |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 2016-10-11 |
insert personal_emails ti..@alder-uk.com |
| 2016-10-11 |
insert email ti..@alder-uk.com |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-06 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MS ALISON RAE BRISTER / 11/12/2015 |
| 2016-01-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-11 => 2015-11-11 |
| 2015-12-07 |
update returns_next_due_date 2015-12-09 => 2016-12-09 |
| 2015-11-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/11/15 |
| 2015-11-12 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / VALE FUNDING LIMITED / 15/10/2014 |
| 2015-02-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-12-07 |
delete address 4 CAVENDISH SQUARE LONDON ENGLAND W1G 0PG |
| 2014-12-07 |
insert address 4 CAVENDISH SQUARE LONDON W1G 0PG |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-11 => 2014-11-11 |
| 2014-12-07 |
update returns_next_due_date 2014-12-09 => 2015-12-09 |
| 2014-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/11/14 |
| 2014-09-24 |
delete email ni..@harcourtcapital.co.uk |
| 2014-09-24 |
delete person Nick Astaire |
| 2014-09-24 |
update person_description Alison Brister => Alison Brister |
| 2014-09-24 |
update person_description Emma Edelson => Emma Edelson |
| 2014-09-24 |
update person_description Laura Edelson => Laura Edelson |
| 2014-09-24 |
update person_description Mark Fielding => Mark Fielding |
| 2014-09-12 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER NICHOLAS ASTAIRE |
| 2014-07-12 |
insert address 4 Cavendish Square
London
W1G 0PG |
| 2014-07-07 |
delete address 26 DOVER STREET LONDON W1S 4LY |
| 2014-07-07 |
insert address 4 CAVENDISH SQUARE LONDON ENGLAND W1G 0PG |
| 2014-07-07 |
update registered_address |
| 2014-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2014 FROM, 26 DOVER STREET, LONDON, W1S 4LY |
| 2014-02-05 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR NICHOLAS HUGO ASTAIRE / 10/01/2014 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-12-07 |
delete address 26 DOVER STREET LONDON UNITED KINGDOM W1S 4LY |
| 2013-12-07 |
insert address 26 DOVER STREET LONDON W1S 4LY |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-11 => 2013-11-11 |
| 2013-12-07 |
update returns_next_due_date 2013-12-09 => 2014-12-09 |
| 2013-11-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/11/13 |
| 2013-11-19 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MRS LAURA JANE AVIGDORI / 19/06/2012 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-11 => 2012-11-11 |
| 2013-06-23 |
update returns_next_due_date 2012-12-09 => 2013-12-09 |
| 2013-03-11 |
update website_status OK |
| 2013-03-11 |
delete partner Bracknell Property |
| 2013-03-11 |
delete partner UK Growth EIS Fund |
| 2013-03-11 |
delete partner Waverton Property |
| 2013-03-11 |
update founded_year |
| 2013-02-10 |
update website_status NotEnoughTargetInformation |
| 2013-01-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-11-30 |
update website_status InvalidContent |
| 2012-11-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/11/12 |
| 2012-10-31 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MRS EMMA VICTORIA MYERS / 31/10/2012 |
| 2012-10-31 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / VALE FUNDING LIMITED / 31/10/2012 |
| 2011-12-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-11-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/11/11 |
| 2011-11-03 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 3 |
| 2011-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2011 FROM, 271 REGENT STREET, LONDON, W1B 2ES |
| 2011-02-25 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / NICHOLAS HUGO ASTAIRE / 29/11/2010 |
| 2010-12-15 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 1 |
| 2010-12-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3 |
| 2010-12-07 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MARK FIELDING / 02/12/2010 |
| 2010-11-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/11/10 |
| 2010-11-30 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / NICHOLAS HUGO ASTAIRE / 29/11/2010 |
| 2010-11-29 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ALISON RAE BRISTER / 29/11/2010 |
| 2010-11-29 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ALISON RAE BRISTER / 29/11/2010 |
| 2010-11-29 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / LAURA JANE AVIGDORI / 29/11/2010 |
| 2010-11-29 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / LAURA JANE AVIGDORI / 29/11/2010 |
| 2010-11-29 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MARK FIELDING / 29/11/2010 |
| 2010-11-29 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MRS EMMA VICTORIA MYERS / 29/11/2010 |
| 2010-11-29 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / NICHOLAS HUGO ASTAIRE / 29/11/2010 |
| 2010-11-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-02-22 |
update statutory_documents LLP MEMBER APPOINTED EMMA VICTORIA MYERS |
| 2010-02-22 |
update statutory_documents LLP MEMBER APPOINTED LAURA JANE AVIGDORI |
| 2010-02-22 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED VALE FUNDING LIMITED |
| 2010-01-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 |
| 2009-12-30 |
update statutory_documents LLP MEMBER APPOINTED NICHOLAS HUGO ASTAIRE |
| 2009-12-17 |
update statutory_documents CURRSHO FROM 30/11/2010 TO 31/03/2010 |
| 2009-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2009 FROM, FLAT 1 85 HARCOURT TERRACE, LONDON, SW10 9JP |
| 2009-11-11 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |