| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-12-06 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-08-07 |
delete address 61 BRIDGE STREET KINGTON HEREFORDSHIRE ENGLAND HR5 3DJ |
| 2023-08-07 |
insert address 2ND FLOOR, COLLEGE HOUSE, 17 KING EDWARDS ROAD LONDON ENGLAND HA4 7AE |
| 2023-08-07 |
update registered_address |
| 2023-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2023 FROM
61 BRIDGE STREET
KINGTON
HEREFORDSHIRE
HR5 3DJ
ENGLAND |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-20 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-18 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-05 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 2020-06-07 |
delete address SUITE B, 11 CHURCHILL COURT 58 STATION ROAD NORTH HARROW MIDDLESEX HA2 7SA |
| 2020-06-07 |
insert address 61 BRIDGE STREET KINGTON HEREFORDSHIRE ENGLAND HR5 3DJ |
| 2020-06-07 |
update registered_address |
| 2020-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2020 FROM
SUITE B, 11 CHURCHILL COURT 58 STATION ROAD
NORTH HARROW
MIDDLESEX
HA2 7SA |
| 2019-11-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATERYNA ZAKHAROVA |
| 2019-09-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-08-13 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-07-09 |
update statutory_documents LLP MEMBER APPOINTED KATERYNA ZAKHAROVA |
| 2019-07-09 |
update statutory_documents LLP MEMBER APPOINTED OLEKSANDR KRASNOBAIEV |
| 2019-07-09 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER CARGOWEST AG |
| 2019-07-09 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER OVERLUX AG |
| 2019-06-26 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED CARGOWEST AG |
| 2019-06-26 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED OVERLUX AG |
| 2019-06-26 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER FORMOND INC. |
| 2019-06-26 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PRIMECROSS INC. |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-08-23 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-22 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-07 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
| 2016-07-07 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
| 2016-06-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/16 |
| 2015-11-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-17 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-07-08 |
delete address SUITE B, 11 CHURCHILL COURT 58 STATION ROAD NORTH HARROW MIDDLESEX ENGLAND HA2 7SA |
| 2015-07-08 |
insert address SUITE B, 11 CHURCHILL COURT 58 STATION ROAD NORTH HARROW MIDDLESEX HA2 7SA |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-10 => 2015-06-10 |
| 2015-07-08 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
| 2015-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/15 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-20 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-10-07 |
delete address ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 2014-10-07 |
insert address SUITE B, 11 CHURCHILL COURT 58 STATION ROAD NORTH HARROW MIDDLESEX ENGLAND HA2 7SA |
| 2014-10-07 |
update registered_address |
| 2014-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2014 FROM
SUITE B, 11 CHURCHILL COURT STATION ROAD
NORTH HARROW
MIDDLESEX
HA2 7SA
ENGLAND |
| 2014-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2014 FROM
ENTERPRISE HOUSE 82 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN
CF14 3LX |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-10 => 2014-06-10 |
| 2014-07-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
| 2014-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/14 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-09-13 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-10 => 2013-06-10 |
| 2013-08-01 |
update returns_next_due_date 2013-07-08 => 2014-07-08 |
| 2013-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/13 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-10 => 2012-06-10 |
| 2013-06-21 |
update returns_next_due_date 2012-07-08 => 2013-07-08 |
| 2012-11-19 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-07-25 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED FORMOND INC. |
| 2012-07-25 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED PRIMECROSS INC. |
| 2012-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/12 |
| 2012-07-25 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER IRELAND & OVERSEAS ACQUISITIONS LIMITED |
| 2012-07-25 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MILLTOWN CORPORATE SERVICES LIMITED |
| 2012-02-13 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/11 |
| 2011-03-01 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MILLTOWN CORPORATE SERVICES LIMITED / 15/09/2010 |
| 2011-02-28 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / IRELAND & OVERSEAS ACQUISITIONS LIMITED / 15/09/2010 |
| 2011-01-05 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-08-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/10 |
| 2010-02-04 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/09 |
| 2008-06-10 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |