Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-05-22 |
update statutory_documents FULL 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 |
2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/22, NO UPDATES |
2022-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-02-14 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM KINGSNORTH LEE / 11/02/2020 |
2020-01-02 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER CAROLINE ROBERTS |
2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
2019-11-07 |
update account_category null => FULL |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-04-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M AND C CONSULTANCY LIMITED |
2019-04-04 |
update statutory_documents CESSATION OF CAROLINE JAYNE ROBERTS AS A PSC |
2019-04-04 |
update statutory_documents CESSATION OF MARK ROBINSON AS A PSC |
2019-04-04 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MARK ROBINSON |
2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2017-12-31 |
2018-12-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
2018-11-13 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR MARK ROBINSON / 01/11/2018 |
2018-11-13 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / M AND C CONSULTANCY LIMITED / 01/11/2018 |
2018-05-11 |
delete address 16 SOUTH END CROYDON SURREY CR0 1DN |
2018-05-11 |
insert address HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ENGLAND ME16 9NT |
2018-05-11 |
update account_ref_month 3 => 12 |
2018-05-11 |
update accounts_next_due_date 2018-12-31 => 2018-09-30 |
2018-05-11 |
update registered_address |
2018-04-05 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 31/12/2017 |
2018-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2018 FROM
16 SOUTH END
CROYDON
SURREY
CR0 1DN |
2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-12-13 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED M AND C CONSULTANCY LIMITED |
2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
2017-11-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CAROLINE JAYNE ROBERTS / 16/03/2017 |
2017-03-20 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MRS CAROLINE JAYNE ROBERTS / 16/03/2017 |
2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-09-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-08 |
update returns_last_madeup_date 2014-11-06 => 2015-11-06 |
2016-01-08 |
update returns_next_due_date 2015-12-04 => 2016-12-04 |
2015-12-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/15 |
2015-12-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-10-30 |
update statutory_documents LLP MEMBER APPOINTED MR RICHARD WILLIAM KINGSNORTH LEE |
2015-10-19 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / CAROLINE JAYNE ROBERTS / 01/10/2015 |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-07 |
update returns_last_madeup_date 2013-11-06 => 2014-11-06 |
2014-12-07 |
update returns_next_due_date 2014-12-04 => 2015-12-04 |
2014-11-27 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/14 |
2014-01-07 |
update returns_last_madeup_date 2012-11-06 => 2013-11-06 |
2014-01-07 |
update returns_next_due_date 2013-12-04 => 2014-12-04 |
2013-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/13 |
2013-12-03 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / CAROLINE JAYNE ROBERTS / 06/11/2013 |
2013-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-09-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
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 2011-11-06 => 2012-11-06 |
2013-06-23 |
update returns_next_due_date 2012-12-04 => 2013-12-04 |
2012-12-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-11-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/12 |
2012-01-17 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/11 |
2011-11-16 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / CAROLINE JAYNE ROBERTS / 06/11/2011 |
2010-12-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-12-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/10 |
2009-12-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/09 |
2009-11-10 |
update statutory_documents PREVSHO FROM 30/11/2009 TO 31/03/2009 |
2008-11-17 |
update statutory_documents LLP MEMBER APPOINTED CAROLINE JAYNE ROBERTS |
2008-11-17 |
update statutory_documents LLP MEMBER APPOINTED MARK ROBINSON |
2008-11-17 |
update statutory_documents MEMBER RESIGNED WATERLOW NOMINEES LIMITED |
2008-11-17 |
update statutory_documents MEMBER RESIGNED WATERLOW SECRETARIES LIMITED |
2008-11-06 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |