| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-04-07 |
delete address 2 LONDON WALL PLACE 6TH FLOOR 2 LONDON WALL PLACE LONDON ENGLAND EC2Y 5AU |
| 2023-04-07 |
insert address C/O TWO MATTS 151 WARDOUR STREET LONDON UNITED KINGDOM W1F 8WE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2023-04-07 |
update registered_address |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES |
| 2022-10-17 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2022-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2022 FROM
2 LONDON WALL PLACE 6TH FLOOR
2 LONDON WALL PLACE
LONDON
EC2Y 5AU
ENGLAND |
| 2022-10-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RALPH NATHANIEL FIENNES / 13/10/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES |
| 2021-12-24 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-03-02 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 2020-01-07 |
delete address NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON UNITED KINGDOM EC4V 6BJ |
| 2020-01-07 |
insert address 2 LONDON WALL PLACE 6TH FLOOR 2 LONDON WALL PLACE LONDON ENGLAND EC2Y 5AU |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2020-01-07 |
update registered_address |
| 2019-12-23 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2019-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2019 FROM
NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
UNITED KINGDOM |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-11-02 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
insert company_previous_name KALKRONKIE LLP |
| 2018-06-07 |
update name KALKRONKIE LLP => LONELY DRAGON FILMS LLP |
| 2018-05-29 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED LONELY DRAGON LIMITED |
| 2018-05-29 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ASFC LLP |
| 2018-05-29 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PPDM LIMITED |
| 2018-05-23 |
update statutory_documents COMPANY NAME CHANGED KALKRONKIE LLP
CERTIFICATE ISSUED ON 23/05/18 |
| 2018-03-28 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PPDM LIMITED / 21/03/2018 |
| 2018-03-22 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PPDM LIMITED / 01/03/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 2018-01-09 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
delete address HIGH HOLBURN HOUSE 52-54 HIGH HOLBORN LONDON WC1V 6RB |
| 2017-07-07 |
insert address NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON UNITED KINGDOM EC4V 6BJ |
| 2017-07-07 |
update accounts_last_madeup_date 2013-04-05 => 2016-04-05 |
| 2017-07-07 |
update accounts_next_due_date 2015-01-05 => 2018-01-05 |
| 2017-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-07-07 |
update reg_address_care_of ATLANTIC SWISS => null |
| 2017-07-07 |
update registered_address |
| 2017-07-07 |
update returns_last_madeup_date 2013-12-15 => 2015-12-15 |
| 2017-07-07 |
update returns_next_due_date 2015-01-12 => 2017-01-12 |
| 2017-06-12 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2017-06-12 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2017-06-12 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2017-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2017 FROM
C/O ATLANTIC SWISS
HIGH HOLBURN HOUSE 52-54 HIGH HOLBORN
LONDON
WC1V 6RB |
| 2017-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/12/14 |
| 2017-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/12/15 |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 2017-06-12 |
update statutory_documents COMPANY RESTORED ON 12/06/2017 |
| 2015-07-21 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2015-04-17 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ATLANTIC SWISS PRODUCTIONS LTD |
| 2015-04-17 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER WILLIAM YOUNG |
| 2015-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-04-07 |
update statutory_documents FIRST GAZETTE |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-15 => 2013-12-15 |
| 2014-02-07 |
update returns_next_due_date 2014-01-12 => 2015-01-12 |
| 2014-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/12/13 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-12-31 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-15 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ATLANTIC SWISS PRODUCTIONS LTD |
| 2013-07-12 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED ASFC LLP |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-15 => 2012-12-15 |
| 2013-06-25 |
update returns_next_due_date 2013-01-12 => 2014-01-12 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-02-19 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MAGNA DM LTD / 04/02/2011 |
| 2013-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/12/12 |
| 2013-01-05 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-02-21 |
update statutory_documents 05/04/11 TOTAL EXEMPTION FULL |
| 2012-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/12/11 |
| 2011-10-21 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MAGNA DM LTD / 04/02/2011 |
| 2011-03-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/12/10 |
| 2011-03-02 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / RALPH NATHANIAL TWISTLETON-WYKHAM FIENNES / 09/03/2010 |
| 2010-12-29 |
update statutory_documents 05/04/10 TOTAL EXEMPTION FULL |
| 2010-06-08 |
update statutory_documents PREVSHO FROM 31/12/2010 TO 05/04/2010 |
| 2010-04-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 8 |
| 2010-04-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 7 |
| 2010-04-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 5 |
| 2010-04-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 6 |
| 2010-04-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3 |
| 2010-04-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 4 |
| 2010-03-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2 |
| 2010-03-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 |
| 2010-03-09 |
update statutory_documents LLP MEMBER APPOINTED RALPH NATHANIAL TWISTLETON-WYKHAM FIENNES |
| 2009-12-15 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |