| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-07-10 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER IAN D CLARK PROFESSIONAL CORPORATION |
| 2023-04-07 |
update account_category SMALL => GROUP |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22 |
| 2022-12-23 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JONATHAN POLLACK |
| 2022-12-12 |
update statutory_documents LLP MEMBER APPOINTED KAMLEH JANE NICOLA |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES |
| 2022-08-08 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / AMRITA V SINGH PROFESSIONAL CORPORATION / 22/12/2021 |
| 2022-08-01 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ANDREW JONES |
| 2022-07-12 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED KEVIN W. SHIPLEY PROFESSIONAL CORPORATION |
| 2022-06-21 |
update statutory_documents LLP MEMBER APPOINTED PAUL HORBAL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/21 |
| 2022-05-04 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER HETAL KUSHWAHA PROFESSIONAL CORPORATION |
| 2021-12-30 |
update statutory_documents LLP MEMBER APPOINTED MR JONATHAN POLLACK |
| 2021-12-29 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED IAN D CLARK PROFESSIONAL CORPORATION |
| 2021-12-29 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVD ALLEN RUSTON / 17/12/2021 |
| 2021-12-22 |
update statutory_documents LLP MEMBER APPOINTED MR ANDREW JONES |
| 2021-12-22 |
update statutory_documents LLP MEMBER APPOINTED MR DAVD ALLEN RUSTON |
| 2021-12-22 |
update statutory_documents LLP MEMBER APPOINTED MR JAMES DAVID BAKER |
| 2021-12-22 |
update statutory_documents LLP MEMBER APPOINTED MR JONATHAN GREGORY COLOMBO |
| 2021-12-22 |
update statutory_documents LLP MEMBER APPOINTED MR MICHAEL O'NEILL |
| 2021-12-22 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED AMRITA V SINGH PROFESSIONAL CORPORATION |
| 2021-12-22 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED HETAL KUSHWAHA PROFESSIONAL CORPORATION |
| 2021-12-22 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED JEAN-CHARLES GREGOIRE PROFESSIONAL CORPORATION |
| 2021-12-22 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED LOVRICS LAW PROFESSIONAL CORPORATION |
| 2021-12-22 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / JEAN-CHARLES GREGOIRE PROFESSIONAL CORPORATION / 22/12/2021 |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-07-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 2019-11-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL FREDERICK TALBOT-PONSONBY |
| 2019-11-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK LLOYD KENRICK |
| 2019-11-29 |
update statutory_documents CESSATION OF MARK LLOYD KENRICK AS A PSC |
| 2019-11-29 |
update statutory_documents CESSATION OF MAUREEN CATHERINE KINSLER AS A PSC |
| 2019-11-28 |
update statutory_documents LLP MEMBER APPOINTED MR DANIEL FREDERICK TALBOT-PONSONBY |
| 2019-11-28 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MAUREEN KINSLER |
| 2019-11-07 |
update account_ref_month 12 => 7 |
| 2019-11-07 |
update accounts_next_due_date 2020-09-30 => 2020-04-30 |
| 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 |
| 2019-10-04 |
update statutory_documents PREVSHO FROM 31/12/2019 TO 31/07/2019 |
| 2019-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 2019-05-07 |
delete address THIRD FLOOR 90 LONG ACRE LONDON WC2E 9RA |
| 2019-05-07 |
insert address 15 FETTER LANE LONDON ENGLAND EC4A 1BW |
| 2019-05-07 |
update registered_address |
| 2019-04-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBIN JOHN GEORGE OXLEY / 01/04/2019 |
| 2019-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2019 FROM
THIRD FLOOR 90 LONG ACRE
LONDON
WC2E 9RA |
| 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 |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 2018-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-08-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN JOHN GEORGE OXLEY |
| 2018-07-26 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2018-07-26 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2018-07-26 |
update statutory_documents CESSATION OF ANDREW SHANKS AS A PSC |
| 2018-07-26 |
update statutory_documents CESSATION OF ROBERT STEWART NAISMITH AS A PSC |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-10-01 |
update statutory_documents LLP MEMBER APPOINTED MR ROBIN JOHN GEORGE OXLEY |
| 2017-10-01 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ANDREW SHANKS |
| 2017-10-01 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ROBERT NAISMITH |
| 2017-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 2016-01-14 |
update statutory_documents LLP MEMBER APPOINTED MRS MAUREEN CATHERINE KINSLER |
| 2016-01-14 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER KEITH HODKINSON |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-01 => 2015-09-01 |
| 2015-10-07 |
update returns_next_due_date 2015-09-29 => 2016-09-29 |
| 2015-09-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/09/15 |
| 2015-06-29 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR MARK LLOYD KENRICK / 27/06/2015 |
| 2015-05-12 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER SIMON MOUNTENEY |
| 2015-01-22 |
update statutory_documents LLP MEMBER APPOINTED MR MARK LLOYD KENRICK |
| 2015-01-22 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER STEWART HOSFORD |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-01 => 2014-09-01 |
| 2014-10-07 |
update returns_next_due_date 2014-09-29 => 2015-09-29 |
| 2014-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-09-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/09/14 |
| 2014-09-12 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER SEAN HACKETT |
| 2014-06-16 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR SIMON JAMES MOUNTENEY / 13/06/2014 |
| 2014-06-09 |
update statutory_documents AUDITORS RESIGNATION (LLP) |
| 2014-05-19 |
update statutory_documents LLP MEMBER APPOINTED ANDREW SHANKS |
| 2014-05-19 |
update statutory_documents LLP MEMBER APPOINTED DR ROBERT STEWART NAISMITH |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-01 => 2013-09-01 |
| 2013-11-07 |
update returns_next_due_date 2013-09-29 => 2014-09-29 |
| 2013-10-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/09/13 |
| 2013-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-01 => 2012-09-01 |
| 2013-06-23 |
update returns_next_due_date 2012-09-29 => 2013-09-29 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/09/12 |
| 2012-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-03-12 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / KEITH LEONARD HODKINSON / 02/03/2012 |
| 2011-10-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/09/11 |
| 2011-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-03-29 |
update statutory_documents LLP MEMBER APPOINTED SIMON JAMES MOUNTENEY |
| 2010-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-09-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/09/10 |
| 2010-09-03 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / KEITH LEONARD HODKINSON / 01/09/2010 |
| 2010-09-03 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / SEAN JAMES HACKETT / 01/09/2010 |
| 2010-09-03 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / STEWART PENROSE HOSFORD / 01/09/2010 |
| 2009-10-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/09/09 |
| 2009-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-05-11 |
update statutory_documents LLP MEMBER GLOBAL SEAN HACKETT DETAILS CHANGED BY FORM RECEIVED ON 07-05-2009 FOR LLP OC302518 |
| 2009-05-11 |
update statutory_documents MEMBER'S PARTICULARS SEAN HACKETT |
| 2009-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/09/08 |
| 2009-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2009 FROM
90 LONG ACRE
LONDON
WC2E 9RA |
| 2008-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-10-10 |
update statutory_documents LLP MEMBER APPOINTED KEITH LEONARD HODKINSON |
| 2008-10-10 |
update statutory_documents MEMBER RESIGNED CHRISTIAN GIBSON |
| 2007-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/09/07 |
| 2007-08-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/09/06 |
| 2007-02-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/12/05 |
| 2007-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2005-12-06 |
update statutory_documents NEW MEMBER APPOINTED |
| 2005-09-01 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |