| Date | Description |
|---|
| 2024-05-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 |
| 2024-02-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PATRICK MCMAHON / 23/05/2023 |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, NO UPDATES |
| 2023-06-07 |
delete address 13 HANOVER SQUARE 2ND FLOOR LONDON ENGLAND W1S 1HN |
| 2023-06-07 |
insert address 5 HANOVER SQUARE SECOND FLOOR LONDON ENGLAND |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-07 |
update registered_address |
| 2023-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2023 FROM
13 HANOVER SQUARE
2ND FLOOR
LONDON
W1S 1HN
ENGLAND |
| 2023-05-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-06 |
update statutory_documents DIRECTOR APPOINTED MICHELLE FENTON |
| 2023-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS DEVITA |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2020-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES LIGHTBURN / 01/10/2020 |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 2019-10-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PATRICK MCMAHON / 15/02/2019 |
| 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 |
| 2019-09-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-07 |
delete address 23 SAVILE ROW 2ND FLOOR LONDON W1S 2ET |
| 2019-03-07 |
insert address 13 HANOVER SQUARE 2ND FLOOR LONDON ENGLAND W1S 1HN |
| 2019-03-07 |
update registered_address |
| 2019-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2019 FROM
23 SAVILE ROW
2ND FLOOR
LONDON
W1S 2ET |
| 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 |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 2018-09-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 2016-09-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-07 => 2015-10-07 |
| 2015-12-08 |
update returns_next_due_date 2015-11-04 => 2016-11-04 |
| 2015-11-03 |
update statutory_documents 07/10/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2014-12-07 |
delete address 23 SAVILE ROW 2ND FLOOR LONDON ENGLAND W1S 2ET |
| 2014-12-07 |
insert address 23 SAVILE ROW 2ND FLOOR LONDON W1S 2ET |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-07 => 2014-10-07 |
| 2014-12-07 |
update returns_next_due_date 2014-11-04 => 2015-11-04 |
| 2014-11-04 |
update statutory_documents 07/10/14 FULL LIST |
| 2014-10-07 |
delete address BUCHANAN HOUSE 3 ST JAMES'S SQUARE 4TH FLOOR LONDON SW1Y 4JU |
| 2014-10-07 |
insert address 23 SAVILE ROW 2ND FLOOR LONDON ENGLAND W1S 2ET |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update registered_address |
| 2014-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2014 FROM
23 SAVILE ROW 23 SAVILE ROW
2ND FLOOR
LONDON
W1S 2ET
ENGLAND |
| 2014-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2014 FROM
BUCHANAN HOUSE 3 ST JAMES'S SQUARE
4TH FLOOR
LONDON
SW1Y 4JU |
| 2014-09-15 |
update statutory_documents AUDITORS RESIGNATION |
| 2014-09-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-17 |
update statutory_documents DIRECTOR APPOINTED MANAGING MEMBER RICHARD CHARLES LIGHTBURN |
| 2014-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON BONANCA |
| 2014-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON BONANCA |
| 2013-11-07 |
delete address BUCHANAN HOUSE 3 ST JAMES'S SQUARE 4TH FLOOR LONDON UK SW1Y 4JU |
| 2013-11-07 |
insert address BUCHANAN HOUSE 3 ST JAMES'S SQUARE 4TH FLOOR LONDON SW1Y 4JU |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-07 => 2013-10-07 |
| 2013-11-07 |
update returns_next_due_date 2013-11-04 => 2014-11-04 |
| 2013-10-23 |
update statutory_documents 07/10/13 FULL LIST |
| 2013-10-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
delete sic_code 99999 - Dormant Company |
| 2013-06-23 |
insert sic_code 66300 - Fund management activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-07 => 2012-10-07 |
| 2013-06-23 |
update returns_next_due_date 2012-11-04 => 2013-11-04 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-07 => 2013-09-30 |
| 2012-11-23 |
update statutory_documents 07/10/12 FULL LIST |
| 2012-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DOMINIC DEVITA / 22/11/2012 |
| 2012-10-12 |
update statutory_documents DIRECTOR APPOINTED MR. JASON BONANCA |
| 2012-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MCMAHON |
| 2012-06-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-22 |
update statutory_documents DIRECTOR APPOINTED PATRICK MCMAHON |
| 2011-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2011 FROM
3 ST. JAMES'S SQUARE
LONDON
SW1Y 4JU
ENGLAND |
| 2011-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2011 FROM
C/O SCHULTE ROTH & ZABEL INTERNATIONAL LLP HEATHCOAT HOUSE
20 SAVILE ROW
LONDON
W1S 3PR
UNITED KINGDOM |
| 2011-11-04 |
update statutory_documents 07/10/11 FULL LIST |
| 2010-10-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |