| Date | Description |
|---|
| 2024-04-08 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR DARREN ANTHONY JAMES / 25/03/2024 |
| 2024-04-08 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER KARTHIKA HOYLAND |
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update account_ref_month 4 => 3 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-12-31 |
| 2024-03-14 |
update statutory_documents CURRSHO FROM 30/04/2024 TO 31/03/2024 |
| 2023-10-24 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-20 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-01-12 |
update statutory_documents LLP MEMBER APPOINTED MRS KARTHIKA VIRGINIA HOYLAND |
| 2023-01-11 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / CRAIG PETER HOYLAND / 11/01/2023 |
| 2023-01-11 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR DARREN ANTHONY JAMES / 01/12/2022 |
| 2023-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREN ANTHONY JAMES / 01/12/2022 |
| 2023-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW SUMMERS / 19/08/2022 |
| 2023-01-11 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR MATTHEW SUMMERS / 19/08/2022 |
| 2022-09-16 |
update statutory_documents LLP MEMBER APPOINTED MR JASON SAMUEL SHANKARADASAN |
| 2022-09-16 |
update statutory_documents LLP MEMBER APPOINTED MR PHILIP HITNER |
| 2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, NO UPDATES |
| 2022-09-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON SHANKARADASAN |
| 2022-09-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP HITNER |
| 2022-02-07 |
delete address 41 LOTHBURY LONDON ENGLAND EC2R 7HG |
| 2022-02-07 |
insert address 85 GRESHAM STREET GRESHAM STREET LONDON ENGLAND EC2V 7NQ |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-02-07 |
update registered_address |
| 2022-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2022 FROM
41 LOTHBURY
LONDON
EC2R 7HG
ENGLAND |
| 2022-01-13 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-09-06 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / CRAIG PETER HOYLAND / 01/05/2021 |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, NO UPDATES |
| 2021-09-03 |
update statutory_documents CESSATION OF RUTH PATRICIA MARTIN AS A PSC |
| 2021-05-24 |
update statutory_documents CESSATION OF DEFINITIVE CONSULTING LIMITED AS A PSC |
| 2021-05-24 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER DEFINITIVE CONSULTING LTD |
| 2021-05-24 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER RUTH MARTIN |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-23 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-11-23 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR DARREN ANTHONY JAMES / 01/11/2020 |
| 2020-11-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREN ANTHONY JAMES / 01/11/2020 |
| 2020-09-17 |
update statutory_documents LLP MEMBER APPOINTED MR MATTHEW SUMMERS |
| 2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 2020-09-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW SUMMERS |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-07 |
delete address 33 QUEEN STREET LONDON ENGLAND EC4R 1AP |
| 2020-04-07 |
insert address 41 LOTHBURY LONDON ENGLAND EC2R 7HG |
| 2020-04-07 |
update registered_address |
| 2020-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2020 FROM
33 QUEEN STREET
LONDON
EC4R 1AP
ENGLAND |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-29 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-30 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 2018-04-07 |
delete address 03-109, 3RD FLOOR 33 QUEEN STREET LONDON ENGLAND EC4R 1AP |
| 2018-04-07 |
insert address 33 QUEEN STREET LONDON ENGLAND EC4R 1AP |
| 2018-04-07 |
update registered_address |
| 2018-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2018 FROM
03-109, 3RD FLOOR 33 QUEEN STREET
LONDON
EC4R 1AP
ENGLAND |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-25 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-12-07 |
delete address 602, 20 ST. DUNSTAN'S HILL LONDON ENGLAND EC3R 8HL |
| 2017-12-07 |
insert address 03-109, 3RD FLOOR 33 QUEEN STREET LONDON ENGLAND EC4R 1AP |
| 2017-12-07 |
update registered_address |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 2017-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2017 FROM
602, 20 ST. DUNSTAN'S HILL
LONDON
EC3R 8HL
ENGLAND |
| 2017-02-07 |
delete address 3RD FLOOR 18 KING WILLIAM STREET LONDON EC4N 7BP |
| 2017-02-07 |
insert address 602, 20 ST. DUNSTAN'S HILL LONDON ENGLAND EC3R 8HL |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-07 |
update registered_address |
| 2017-02-01 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2017 FROM
3RD FLOOR
18 KING WILLIAM STREET
LONDON
EC4N 7BP |
| 2017-01-27 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / CRAIG PETER HOYLAND / 01/01/2017 |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 2016-11-18 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR DARREN ANTHONY JAMES / 12/09/2016 |
| 2016-11-18 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DEFINITIVE CONSULTING LTD / 18/11/2016 |
| 2016-11-18 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ADIL LALANI |
| 2016-02-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-08 |
update returns_last_madeup_date 2014-11-22 => 2015-11-22 |
| 2016-02-08 |
update returns_next_due_date 2015-12-20 => 2016-12-20 |
| 2016-01-28 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/15 |
| 2015-09-22 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR DARREN ANTHONY JAMES / 18/09/2015 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-22 => 2014-11-22 |
| 2015-02-07 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
| 2015-01-23 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/14 |
| 2014-08-28 |
update statutory_documents LLP MEMBER APPOINTED MR ADIL LALANI |
| 2014-08-28 |
update statutory_documents LLP MEMBER APPOINTED MR ADIL LALANI |
| 2014-05-06 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER CHRISTIAN MAHOOD |
| 2014-01-07 |
delete address 3RD FLOOR 18 KING WILLIAM STREET LONDON ENGLAND EC4N 7BP |
| 2014-01-07 |
insert address 3RD FLOOR 18 KING WILLIAM STREET LONDON EC4N 7BP |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-22 => 2013-11-22 |
| 2014-01-07 |
update returns_next_due_date 2013-12-20 => 2014-12-20 |
| 2013-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/13 |
| 2013-12-20 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR DARREN ANTHONY JAMES / 27/03/2013 |
| 2013-12-20 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DEFINITIVE CONSULTING LTD / 31/10/2013 |
| 2013-12-07 |
delete address 4 LOMBARD STREET LONDON ENGLAND EC3V 9AA |
| 2013-12-07 |
insert address 3RD FLOOR 18 KING WILLIAM STREET LONDON ENGLAND EC4N 7BP |
| 2013-12-07 |
update registered_address |
| 2013-11-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2013 FROM
4 LOMBARD STREET
LONDON
EC3V 9AA
ENGLAND |
| 2013-10-18 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-09-12 |
update statutory_documents LLP MEMBER APPOINTED MRS RUTH PATRICIA MARTIN |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-22 => 2012-11-22 |
| 2013-06-23 |
update returns_next_due_date 2012-12-20 => 2013-12-20 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-03-13 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DEFINITIVE CONSULTING INITIATIVES LTD / 20/05/2012 |
| 2013-03-13 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER SARAH TROMAN |
| 2012-11-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/12 |
| 2012-11-28 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / SARAH ELIZABETH TROMAN / 01/11/2012 |
| 2012-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 2012-08-08 |
update statutory_documents LLP MEMBER APPOINTED MR CHRISTIAN MAHOOD |
| 2012-02-13 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER HOLLY RITSON |
| 2011-12-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/11 |
| 2011-12-06 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / LUMINOUS MANAGEMENT SERVICES LTD / 22/11/2011 |
| 2011-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2011 FROM
4 LOMBARD STREET
LONDON
EC3V 9HD
ENGLAND |
| 2011-08-04 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ELIZABETH WELCH |
| 2011-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 2011-03-28 |
update statutory_documents AUDITORS RESIGNATION (LLP) |
| 2011-03-15 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MICHAEL KING |
| 2011-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2011 FROM
2ND FLOOR STELLA BUILDING WINDMILL HILL BUSINESS PARK
WHITEHILL WAY
SWINDON
WILTSHIRE
SN5 6NX |
| 2011-03-03 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER EMMA CAMPBELL |
| 2010-11-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/10 |
| 2010-11-22 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / CRAIG PETER HOYLAND / 22/11/2010 |
| 2010-11-22 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / EMMA LOUISE CAMPBELL / 22/11/2010 |
| 2010-11-22 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / HOLLY CLAIRE RITSON / 22/11/2010 |
| 2010-11-22 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / SARAH ELIZABETH TROMAN / 22/11/2010 |
| 2010-11-22 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / RCH INITATIVES LTD / 22/11/2010 |
| 2010-10-20 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 2 |
| 2010-10-18 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MANSI KOSHY |
| 2010-09-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3 |
| 2010-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-06-01 |
update statutory_documents LLP MEMBER APPOINTED MANSI KOSHY |
| 2010-05-19 |
update statutory_documents LLP MEMBER APPOINTED ELIZABETH ANNE WELCH |
| 2010-05-07 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER RODERIC UNWIN |
| 2010-01-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2 |
| 2009-12-12 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 1 |
| 2009-12-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/11/09 |
| 2009-11-18 |
update statutory_documents LLP MEMBER APPOINTED MR MICHAEL KING |
| 2009-10-21 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / CRAIG PETER HOYLAND / 01/10/2009 |
| 2009-10-21 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / DARREN ANTHONY JAMES / 01/10/2009 |
| 2009-10-21 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / EMMA LOUISE CAMPBELL / 01/10/2009 |
| 2009-10-21 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / HOLLY CLAIRE RITSON / 01/10/2009 |
| 2009-10-21 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / RODERIC PHILIP UNWIN / 01/10/2009 |
| 2009-10-21 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / SARAH ELIZABETH TROMAN / 01/10/2009 |
| 2009-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-08-07 |
update statutory_documents MEMBER'S PARTICULARS DEFINITIVE CONSULTING INITIATIVES LIMITED |
| 2009-02-26 |
update statutory_documents CURRSHO FROM 30/11/2009 TO 30/04/2009 |
| 2009-02-20 |
update statutory_documents LLP MEMBER APPOINTED RODERIC PHILIP UNWIN |
| 2009-02-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-02-05 |
update statutory_documents LLP MEMBER APPOINTED CRAIG PETER HOYLAND |
| 2009-02-05 |
update statutory_documents LLP MEMBER APPOINTED EMMA LOUISE CAMPBELL |
| 2009-02-05 |
update statutory_documents LLP MEMBER APPOINTED HOLLY CLAIRE RITSON |
| 2009-02-05 |
update statutory_documents LLP MEMBER APPOINTED SARAH ELIZABETH TROMAN |
| 2008-11-25 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |