| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-05 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address OFFICE 3, 56 BROADWICK STREET LONDON ENGLAND W1F 7AJ |
| 2023-04-07 |
insert address 4TH FLOOR, SILVERSTREAM HOUSE, 45 FITZROY STREET FITZROVIA LONDON ENGLAND W1T 6EB |
| 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 |
| 2023-04-07 |
update registered_address |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES |
| 2022-10-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-10-14 |
update statutory_documents LLP MEMBER APPOINTED MR GIOVANNI NAPONIELLO |
| 2022-10-14 |
update statutory_documents LLP MEMBER APPOINTED MS MAURA NAPONIELLO |
| 2022-10-14 |
update statutory_documents LLP MEMBER APPOINTED MS. ALESSANDRA SILVIA AMELIA NAPONIELLO |
| 2022-10-14 |
update statutory_documents LLP MEMBER APPOINTED MS. GIOVANNA MARIA PAOLA GRAZIANI |
| 2022-10-14 |
update statutory_documents CESSATION OF GIUSEPPE NAPONIELLO AS A PSC |
| 2022-10-14 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER GIUSEPPE NAPONIELLO |
| 2022-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2022 FROM
OFFICE 3, 56 BROADWICK STREET
LONDON
W1F 7AJ
ENGLAND |
| 2022-09-07 |
delete address OFFICE 3 GROUND FLOOR 3 CHANDOS STREET LONDON UNITED KINGDOM W1G 9JU |
| 2022-09-07 |
insert address OFFICE 3, 56 BROADWICK STREET LONDON ENGLAND W1F 7AJ |
| 2022-09-07 |
update registered_address |
| 2022-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2022 FROM
OFFICE 3 GROUND FLOOR 3 CHANDOS STREET
LONDON
W1G 9JU
UNITED KINGDOM |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES |
| 2021-09-07 |
delete address FOURTH FLOOR 20 MARGARET STREET LONDON W1W 8RS |
| 2021-09-07 |
insert address OFFICE 3 GROUND FLOOR 3 CHANDOS STREET LONDON UNITED KINGDOM W1G 9JU |
| 2021-09-07 |
update registered_address |
| 2021-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2021 FROM
FOURTH FLOOR 20 MARGARET STREET
LONDON
W1W 8RS |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-26 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-15 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SWEETLAND INT'L GROUP CORPORATION / 23/10/2019 |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 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 |
| 2019-09-17 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 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 |
| 2018-10-01 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 2018-01-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIUSEPPE NAPONIELLO |
| 2018-01-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIVES ZANOTTO |
| 2018-01-26 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/01/2018 |
| 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 |
| 2017-10-07 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-11 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR GIUSEPPE NAPONIELLO / 11/07/2017 |
| 2017-06-09 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SWEETLAND INT'L GROUP CORPORATION / 31/03/2016 |
| 2017-06-09 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SWEETLAND INT'L GROUP CORPORATION / 31/03/2016 |
| 2017-06-08 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED SWEETLAND INT'L GROUP CORPORATION |
| 2017-06-07 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER CLOUDLESS TRADING COMPANY SA |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH 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 |
| 2016-11-10 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-20 => 2015-12-20 |
| 2016-02-09 |
update returns_next_due_date 2016-01-17 => 2017-01-17 |
| 2016-01-29 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CLOUDLESS TRADING SA / 31/12/2011 |
| 2016-01-28 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR GIUSEPPE NAPONIELLO / 28/01/2016 |
| 2016-01-28 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CLOUDLESS TRADING SA / 02/02/2015 |
| 2016-01-26 |
update statutory_documents LLP MEMBER APPOINTED MR GIUSEPPE NAPONIELLO |
| 2016-01-26 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PUEBLA COMPANY SA |
| 2016-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/15 |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-12 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-01-07 |
delete address FOURTH FLOOR 20 MARGARET STREET LONDON ENGLAND W1W 8RS |
| 2015-01-07 |
insert address FOURTH FLOOR 20 MARGARET STREET LONDON W1W 8RS |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-20 => 2014-12-20 |
| 2015-01-07 |
update returns_next_due_date 2015-01-17 => 2016-01-17 |
| 2014-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/14 |
| 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 |
| 2014-09-05 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-07-07 |
delete address 180 - 186 KINGS CROSS ROAD LONDON WC1X 9DE |
| 2014-07-07 |
insert address FOURTH FLOOR 20 MARGARET STREET LONDON ENGLAND W1W 8RS |
| 2014-07-07 |
update registered_address |
| 2014-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2014 FROM
180 - 186 KINGS CROSS ROAD
LONDON
WC1X 9DE |
| 2014-01-07 |
delete address 180 - 186 KINGS CROSS ROAD LONDON ENGLAND WC1X 9DE |
| 2014-01-07 |
insert address 180 - 186 KINGS CROSS ROAD LONDON WC1X 9DE |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-20 => 2013-12-20 |
| 2014-01-07 |
update returns_next_due_date 2014-01-17 => 2015-01-17 |
| 2013-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/13 |
| 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 |
| 2013-10-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-08-01 |
delete address 2 MARTIN HOUSE 179-181 NORTH END ROAD LONDON W14 9NL |
| 2013-08-01 |
insert address 180 - 186 KINGS CROSS ROAD LONDON ENGLAND WC1X 9DE |
| 2013-08-01 |
update registered_address |
| 2013-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2013 FROM
2 MARTIN HOUSE
179-181 NORTH END ROAD
LONDON
W14 9NL |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-20 => 2012-12-20 |
| 2013-06-25 |
update returns_next_due_date 2013-01-17 => 2014-01-17 |
| 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 |
| 2013-03-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/12 |
| 2012-10-12 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-05-11 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED CLOUDLESS TRADING SA |
| 2012-05-11 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER SECURITIES INVESTERS GROUP INC. |
| 2012-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/11 |
| 2011-09-16 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-07-26 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED PUEBLA COMPANY SA |
| 2011-07-26 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER GARTSIDE OVERSEAS CORPORATION |
| 2011-06-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/10 |
| 2011-06-01 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GARTSIDE OVERSEAS CORPORATION / 20/12/2010 |
| 2011-06-01 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SECURITIES INVESTERS GROUP INC. / 20/12/2010 |
| 2011-04-19 |
update statutory_documents FIRST GAZETTE |
| 2010-10-01 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/09 |
| 2009-11-04 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/06 |
| 2009-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/07 |
| 2009-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/08 |
| 2008-11-13 |
update statutory_documents 31/12/06 TOTAL EXEMPTION FULL |
| 2008-11-13 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-11-11 |
update statutory_documents LLP MEMBER APPOINTED GARTSIDE OVERSEAS CORPORATION |
| 2008-11-11 |
update statutory_documents MEMBER RESIGNED PANACA HOLDINGS CORP. |
| 2006-01-25 |
update statutory_documents NEW MEMBER APPOINTED |
| 2006-01-25 |
update statutory_documents NEW MEMBER APPOINTED |
| 2006-01-25 |
update statutory_documents MEMBER RESIGNED |
| 2006-01-25 |
update statutory_documents MEMBER RESIGNED |
| 2005-12-20 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |