| Date | Description |
|---|
| 2024-04-07 |
delete address 115 PARK STREET THIRD FLOOR LONDON ENGLAND W1K 7AP |
| 2024-04-07 |
insert address 142 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2024-04-07 |
update registered_address |
| 2024-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2024 FROM
115 PARK STREET
THIRD FLOOR
LONDON
W1K 7AP
ENGLAND |
| 2023-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, NO UPDATES |
| 2023-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-05 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
delete address 20 BALDERTON STREET LONDON ENGLAND W1K 6TL |
| 2020-05-07 |
insert address 115 PARK STREET THIRD FLOOR LONDON ENGLAND W1K 7AP |
| 2020-05-07 |
update registered_address |
| 2020-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2020 FROM
20 BALDERTON STREET
LONDON
W1K 6TL
ENGLAND |
| 2020-01-07 |
update account_category FULL => SMALL |
| 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 |
| 2019-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 2019-08-07 |
delete address BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON ENGLAND W1J 6BD |
| 2019-08-07 |
insert address 20 BALDERTON STREET LONDON ENGLAND W1K 6TL |
| 2019-08-07 |
update registered_address |
| 2019-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2019 FROM
BERKELEY SQUARE HOUSE
BERKELEY SQUARE
LONDON
W1J 6BD
ENGLAND |
| 2019-04-03 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ROBERT DECKER |
| 2019-01-07 |
update account_category SMALL => FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 2018-01-07 |
update account_category FULL => SMALL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 2017-08-07 |
delete address 20 BALDERTON STREET LONDON UNITED KINGDOM W1K 6TL |
| 2017-08-07 |
insert address BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON ENGLAND W1J 6BD |
| 2017-08-07 |
update registered_address |
| 2017-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2017 FROM
20 BALDERTON STREET
LONDON
UNITED KINGDOM
W1K 6TL |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
| 2015-12-07 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
| 2015-11-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/15 |
| 2015-08-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-15 |
| 2015-01-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
| 2014-12-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/14 |
| 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 |
| 2014-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-12-07 |
delete address 20 BALDERTON STREET LONDON UNITED KINGDOM UNITED KINGDOM W1K 6TL |
| 2013-12-07 |
insert address 20 BALDERTON STREET LONDON UNITED KINGDOM W1K 6TL |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-15 => 2013-11-15 |
| 2013-12-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
| 2013-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-15 => 2012-11-15 |
| 2013-06-23 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
| 2013-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-11-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/12 |
| 2012-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/11 |
| 2011-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2011 FROM
C/O GLP CAPITAL PARTNERS LLP
2ND FLOOR 17/18 OLD BOND STREET
LONDON
W1S 4PT
UNITED KINGDOM |
| 2010-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2010 FROM
17/18 OLD BOND STREET
LONDON
W15 4PR |
| 2010-11-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/10 |
| 2010-11-15 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / LINDSAY ANNE HARMS / 15/11/2010 |
| 2010-11-15 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT LOUIS DECKER / 15/11/2010 |
| 2010-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-12-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/09 |
| 2009-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2009-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/08 |
| 2008-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/07 |
| 2008-04-10 |
update statutory_documents PREVSHO FROM 30/04/2008 TO 31/03/2008 |
| 2008-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-11-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/04/06 |
| 2006-11-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/06 |
| 2005-11-15 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |