Date | Description |
2021-02-19 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MBG LIMITED / 19/02/2021 |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-01-12 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MBG LIMITED / 12/01/2021 |
2020-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-06-23 |
delete person Yazmin McKenzie |
2019-06-23 |
insert person Jennifer Monteiro |
2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
2018-03-31 |
update person_usual_residence_country CRISPIN DAVID PHILIP VAUGHAN: ENGLAND => UNITED KINGDOM |
2018-02-10 |
update person_title Arthur Day: Junior Publicist Contact Arthur => Publicist Contact Arthur |
2018-02-10 |
update person_title Elisa Christophe: Publicist Contact Elisa => Senior Publicist Contact Elisa |
2018-02-10 |
update person_title Victoria Lennox: Junior Publicist Contact Victoria => Publicist Contact Victoria |
2017-12-28 |
update person_title Arthur Day: Publicist Contact Arthur => Junior Publicist Contact Arthur |
2017-12-28 |
update person_title Victoria Lennox: Publicist Contact Victoria => Junior Publicist Contact Victoria |
2017-11-14 |
delete address Unit 2
189-190 Shoreditch High Street, London, E1 6HU |
2017-11-14 |
insert address 4 Bath Place, Rivington Street, London, EC2A 3DR |
2017-11-14 |
update person_title Victoria Lennox: PR Assistant Contact Victoria => Publicist Contact Victoria |
2017-11-14 |
update primary_contact Unit 2
189-190 Shoreditch High Street, London, E1 6HU => 4 Bath Place, Rivington Street
London, EC2A 3DR |
2017-11-05 |
update person_usual_residence_country CRISPIN DAVID PHILIP VAUGHAN: UNITED KINGDOM => ENGLAND |
2017-11-05 |
update personal_address This information is on record |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-09-04 |
insert person Elisa Christophe |
2017-09-04 |
update person_title Yazmin McKenzie: Team Assistant Contact Yazmin => PR Assistant Contact Yazmin |
2017-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
2017-03-19 |
delete person Claire-Marie Hall |
2017-03-19 |
delete person Emily Sherwood |
2017-03-19 |
insert person Robbie Wilson |
2017-03-19 |
insert person Yazmin McKenzie |
2017-03-19 |
update person_title Arthur Day: PR Assistant Contact Arthur => Publicist Contact Arthur |
2017-02-07 |
delete address 6 SNOW HILL LONDON EC1A 2AY |
2017-02-07 |
insert address 80 COLEMAN ST LONDON UNITED KINGDOM EC2R 5BJ |
2017-02-07 |
update registered_address |
2017-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2017 FROM
6 SNOW HILL
LONDON
EC1A 2AY |
2017-01-17 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BPIC LIMITED / 17/01/2017 |
2016-11-27 |
insert management_pages_linkeddomain sophiemichell.catering |
2016-11-27 |
update person_description Sophie Michell => Sophie Michell |
2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-09-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-08-22 |
delete management_pages_linkeddomain variety.com |
2016-08-22 |
insert person Victoria Lennox |
2016-08-22 |
update person_description Alexa Pearson => Alexa Pearson |
2016-07-25 |
delete client_pages_linkeddomain twitter.com |
2016-07-25 |
delete contact_pages_linkeddomain twitter.com |
2016-07-25 |
delete management_pages_linkeddomain twitter.com |
2016-07-25 |
delete person Antonia O'Brien |
2016-07-25 |
delete person Kate Taylor |
2016-07-25 |
delete person Princess Julia |
2016-07-25 |
delete source_ip 88.208.252.197 |
2016-07-25 |
insert person Arthur Day |
2016-07-25 |
insert source_ip 176.126.243.155 |
2016-07-25 |
update person_description Emily Hartridge => Emily Hartridge |
2016-07-25 |
update person_description Sophie Michell => Sophie Michell |
2016-07-25 |
update person_description Tim Beaumont => Tim Beaumont |
2016-07-25 |
update person_title Alexa Pearson: Senior Publicist => Director Contact Alexa |
2016-06-07 |
update returns_last_madeup_date 2015-05-10 => 2016-05-10 |
2016-06-07 |
update returns_next_due_date 2016-06-07 => 2017-06-07 |
2016-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/16 |
2016-01-31 |
insert person Alexa Pearson |
2016-01-13 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BEAUMONT PROPERTY INVESTMENT COMPANY LTD / 12/06/2015 |
2015-09-22 |
delete person Annie Stanford |
2015-09-22 |
delete person Emily Phillips |
2015-09-22 |
delete person Tolu Akisanya |
2015-09-22 |
insert person Alicia Rountree |
2015-09-22 |
insert person Emily Sherwood |
2015-09-22 |
insert person Kate Taylor |
2015-09-22 |
insert person Olivia Cheung |
2015-09-22 |
insert person Richard Turner |
2015-09-22 |
update person_title Claire-Marie Hall: PR Assistant => Publicist |
2015-09-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-08-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-06-07 |
update returns_last_madeup_date 2014-05-10 => 2015-05-10 |
2015-06-07 |
update returns_next_due_date 2015-06-07 => 2016-06-07 |
2015-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/15 |
2015-04-06 |
insert person Ben Hart |
2014-09-28 |
insert person Claire-Marie Hall |
2014-09-28 |
insert person Emily Phillips |
2014-09-28 |
update person_description Sophie Michell => Sophie Michell |
2014-09-28 |
update person_description Tim Beaumont => Tim Beaumont |
2014-08-07 |
update account_category SMALL => FULL |
2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-08-07 |
update num_mort_outstanding 4 => 2 |
2014-08-07 |
update num_mort_satisfied 0 => 2 |
2014-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2014-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2014-06-28 |
delete address 7th Floor The Tea Building ,
56 Shoreditch High Street, London, E1 6JJ |
2014-06-28 |
delete person Amanda Bryam |
2014-06-28 |
insert address 189-190 Shoreditch High Street, London, E1 6HU |
2014-06-28 |
insert person Sophie Michell |
2014-06-28 |
update primary_contact 7th Floor The Tea Building ,
56 Shoreditch High Street, London, E1 6JJ => 189-190 Shoreditch High Street, London, E1 6HU |
2014-06-07 |
delete address 6 SNOW HILL LONDON UNITED KINGDOM EC1A 2AY |
2014-06-07 |
insert address 6 SNOW HILL LONDON EC1A 2AY |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-05-10 => 2014-05-10 |
2014-06-07 |
update returns_next_due_date 2014-06-07 => 2015-06-07 |
2014-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/14 |
2014-05-07 |
update num_mort_charges 3 => 4 |
2014-05-07 |
update num_mort_outstanding 3 => 4 |
2014-04-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3645200004 |
2014-03-07 |
update num_mort_charges 2 => 3 |
2014-03-07 |
update num_mort_outstanding 2 => 3 |
2014-02-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3645200003 |
2014-02-09 |
delete phone +44 (0)7720 650085 |
2014-02-09 |
delete phone +44 (0)7779 026669 |
2014-02-09 |
delete phone +44 (0)7931 462437 |
2014-02-09 |
insert person Antonia O'Brien |
2014-02-09 |
insert person Emily Hartridge |
2014-02-09 |
insert person Princess Julia |
2013-11-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
2013-11-07 |
update accounts_last_madeup_date 2011-09-30 => 2013-03-31 |
2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
2013-07-01 |
update returns_last_madeup_date 2012-05-10 => 2013-05-10 |
2013-07-01 |
update returns_next_due_date 2013-06-07 => 2014-06-07 |
2013-06-23 |
update account_ref_day 30 => 31 |
2013-06-23 |
update account_ref_month 9 => 3 |
2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2013-12-31 |
2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-21 |
update accounts_last_madeup_date null => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-06-21 |
update returns_last_madeup_date null => 2012-05-10 |
2013-06-21 |
update returns_next_due_date 2012-06-07 => 2013-06-07 |
2013-06-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/13 |
2012-11-13 |
update statutory_documents CURREXT FROM 30/09/2012 TO 31/03/2013 |
2012-06-29 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2012-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/12 |
2011-12-08 |
update statutory_documents PREVSHO FROM 31/03/2012 TO 30/09/2011 |
2011-09-21 |
update statutory_documents CURRSHO FROM 31/05/2012 TO 31/03/2012 |
2011-08-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 |
2011-08-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2 |
2011-08-08 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BEAUMONT PROPERTY INVESTMENT COMPANY LTD / 26/07/2011 |
2011-08-08 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MBG LIMITED / 26/07/2011 |
2011-07-05 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED BEAUMONT PROPERTY INVESTMENT COMPANY LTD |
2011-05-10 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |