| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-06-07 |
update num_mort_outstanding 1 => 0 |
| 2023-06-07 |
update num_mort_satisfied 0 => 1 |
| 2023-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-05-09 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, NO UPDATES |
| 2022-06-07 |
delete address DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD |
| 2022-06-07 |
insert address 6TH FLOOR 9 APPOLD STREET LONDON UNITED KINGDOM EC2A 2AP |
| 2022-06-07 |
update registered_address |
| 2022-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2022 FROM
DEVONSHIRE HOUSE
60 GOSWELL ROAD
LONDON
EC1M 7AD |
| 2022-05-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MOORE KINGSTON SMITH LLP / 30/05/2022 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, NO UPDATES |
| 2022-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 2019-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-09-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KINGSTON SMITH LLP / 09/09/2019 |
| 2018-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 2018-12-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANICE ROSEMARY RICHES |
| 2018-12-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN BERNADETTE PENFOLD |
| 2018-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KINGSTON SMITH LLP / 01/04/2017 |
| 2018-12-12 |
update statutory_documents CESSATION OF JOHN FARTHING AS A PSC |
| 2018-12-12 |
update statutory_documents CESSATION OF MICHAEL JOHN SNYDER AS A PSC |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-04-24 |
update statutory_documents LLP MEMBER APPOINTED MRS MAUREEN BERNADETTE PENFOLD |
| 2017-04-24 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JOHN FARTHING |
| 2017-04-24 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MICHAEL SNYDER |
| 2017-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2017-01-25 |
update statutory_documents LLP MEMBER APPOINTED JANICE ROSEMARY RICHES |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 2016-03-11 |
update account_category FULL => DORMANT |
| 2016-03-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-22 => 2015-12-22 |
| 2016-02-10 |
update returns_next_due_date 2016-01-19 => 2017-01-19 |
| 2016-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2016-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/12/15 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-22 => 2014-12-22 |
| 2015-02-07 |
update returns_next_due_date 2015-01-19 => 2016-01-19 |
| 2015-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/12/14 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-22 => 2013-12-22 |
| 2014-02-07 |
update returns_next_due_date 2014-01-19 => 2015-01-19 |
| 2014-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2014-01-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/12/13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-22 => 2012-12-22 |
| 2013-06-24 |
update returns_next_due_date 2013-01-19 => 2014-01-19 |
| 2013-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2013-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/12/12 |
| 2012-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/12/11 |
| 2012-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2011-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/12/10 |
| 2010-11-18 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / SIR MICHAEL JOHN SNYDER / 08/11/2010 |
| 2010-11-16 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / SIR MICHAEL JOHN SNYDER / 01/11/2010 |
| 2010-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2010-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/12/09 |
| 2009-03-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/12/08 |
| 2008-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2008-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/12/07 |
| 2007-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 2007-02-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/12/06 |
| 2006-04-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/12/05 |
| 2005-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 2005-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/12/04 |
| 2004-08-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05 |
| 2003-12-22 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |