Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-10-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES |
2022-11-25 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MS ELOHO OMOWANDE OMAME / 01/06/2022 |
2022-11-24 |
update statutory_documents LLP MEMBER APPOINTED MS ELOHO OMOWANDE OMAME |
2022-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
2021-12-20 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JAMES HOCH / 07/12/2021 |
2021-12-20 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR IDO SUM / 07/12/2021 |
2021-12-20 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR MAURIZIO CAIO / 07/12/2021 |
2021-12-20 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MRS OMOBOLA JOHNSON / 07/12/2021 |
2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES |
2021-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MAURIZIO CAIO / 01/01/2021 |
2021-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2020-01-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-12-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
2018-11-07 |
delete address SUITE 1 PERCY STREET LONDON ENGLAND W1T 1DG |
2018-11-07 |
insert address 85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-11-07 |
update reg_address_care_of TLCOM CAPITAL LLP => null |
2018-11-07 |
update registered_address |
2018-10-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
2018-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2018 FROM
C/O TLCOM CAPITAL LLP
SUITE 1 PERCY STREET
LONDON
W1T 1DG
ENGLAND |
2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
2017-09-15 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER IDEA ALTERNATIVE INVESTMENTS S.P.A |
2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-11-10 |
update statutory_documents ACCOUNTS WERE ACCEPTED INCORRECTLY FOR THIS COMPANY. THEY HAVE BEEN TRANSFERED AS PARENT ACCOUNTS FOR TL COM HOLIDINGS LIMITED 06346512 |
2016-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
2016-02-12 |
delete address 188 HAMMERSMITH ROAD (FRONT OFFICE) LONDON W6 7DJ |
2016-02-12 |
insert address SUITE 1 PERCY STREET LONDON ENGLAND W1T 1DG |
2016-02-12 |
update reg_address_care_of null => TLCOM CAPITAL LLP |
2016-02-12 |
update registered_address |
2016-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2016 FROM
188 HAMMERSMITH ROAD
(FRONT OFFICE)
LONDON
W6 7DJ |
2015-11-17 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MARK MCDONALD |
2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-11-09 |
update returns_last_madeup_date 2014-10-06 => 2015-10-06 |
2015-11-09 |
update returns_next_due_date 2015-11-03 => 2016-11-03 |
2015-10-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/10/15 |
2015-10-19 |
update statutory_documents LLP MEMBER APPOINTED MRS OMOBOLA JOHNSON |
2015-10-19 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MRS OMOBOLA JOHNSON / 01/09/2015 |
2015-10-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
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 |
2014-11-07 |
update returns_last_madeup_date 2013-10-06 => 2014-10-06 |
2014-11-07 |
update returns_next_due_date 2014-11-03 => 2015-11-03 |
2014-10-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
2014-10-14 |
update statutory_documents LLP MEMBER APPOINTED MRS ANDREATA MUFORO |
2014-10-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/10/14 |
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 2012-10-06 => 2013-10-06 |
2013-11-07 |
update returns_next_due_date 2013-11-03 => 2014-11-03 |
2013-10-16 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MAURO PRETOLANI |
2013-10-08 |
update statutory_documents LLP MEMBER APPOINTED MR IDO SUM |
2013-10-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/10/13 |
2013-10-08 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER TLCOM CAPITAL PARTNERS LIMITED |
2013-10-07 |
delete address CARRINGTON HOUSE 126-130 REGENT STREET LONDON W1B 5SE |
2013-10-07 |
insert address 188 HAMMERSMITH ROAD (FRONT OFFICE) LONDON W6 7DJ |
2013-10-07 |
update registered_address |
2013-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
2013-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2013 FROM
CARRINGTON HOUSE
126-130 REGENT STREET
LONDON
W1B 5SE |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-23 |
update returns_last_madeup_date 2011-10-06 => 2012-10-06 |
2013-06-23 |
update returns_next_due_date 2012-11-03 => 2013-11-03 |
2013-03-05 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER EIKE MARX |
2012-10-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/10/12 |
2012-10-12 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MARK MATTHEW MCDONALD / 10/10/2012 |
2012-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
2012-01-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
2011-10-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/10/11 |
2011-10-17 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / EIKE MARX / 16/10/2011 |
2011-10-17 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JAMES HOCH / 16/10/2011 |
2011-10-17 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / IDEA ALTERNATIVE INVESTMENTS S.P.A / 16/10/2011 |
2011-10-17 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TLCOM CAPITAL PARTNERS LIMITED / 16/10/2011 |
2011-06-28 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ARUN SHARMA |
2010-10-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/10/10 |
2010-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
2010-05-18 |
update statutory_documents LLP MEMBER APPOINTED ARUN SHARMA |
2009-10-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/10/09 |
2009-07-23 |
update statutory_documents MEMBER'S PARTICULARS MARK MCDONALD |
2009-07-06 |
update statutory_documents MEMBER RESIGNED COLIN WATTS |
2009-05-27 |
update statutory_documents MEMBER RESIGNED ARUN SHARMA |
2009-05-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
2009-05-19 |
update statutory_documents LLP MEMBER APPOINTED ARUN SHARMA |
2009-05-19 |
update statutory_documents LLP MEMBER APPOINTED EIKE MARX |
2008-10-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/10/08 |
2008-10-22 |
update statutory_documents MEMBER'S PARTICULARS MAURO PRETOLANI |
2008-10-09 |
update statutory_documents MEMBER'S PARTICULARS MAURO PRETOLANI |
2008-10-01 |
update statutory_documents MEMBER RESIGNED GIUSEPPE CURATOLO |
2008-07-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
2008-03-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2008-01-11 |
update statutory_documents MEMBER'S PARTICULARS CHANGED |
2007-11-20 |
update statutory_documents NEW MEMBER APPOINTED |
2007-10-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/10/07 |
2007-06-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
2006-10-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/10/06 |
2006-07-24 |
update statutory_documents NEW MEMBER APPOINTED |
2006-07-04 |
update statutory_documents MEMBER RESIGNED |
2006-05-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
2006-04-25 |
update statutory_documents NEW MEMBER APPOINTED |
2006-04-25 |
update statutory_documents NEW MEMBER APPOINTED |
2006-04-25 |
update statutory_documents NEW MEMBER APPOINTED |
2006-04-24 |
update statutory_documents MEMBER RESIGNED |
2006-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-10-06 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |