| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-13 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-08-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-12 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2021-02-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HBSP LLP / 01/10/2017 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-05-20 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER STEVEN KENEE |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-08-10 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-10 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2018-01-16 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR STEVEN MICHAEL KENEE / 16/01/2018 |
| 2018-01-16 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HB SP LLP / 01/01/2018 |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-11-15 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR TONY MICHAEL MCGING / 15/11/2017 |
| 2017-11-08 |
delete address ERGON HOUSE HORSEFERRY ROAD LONDON SW1P 2AL |
| 2017-11-08 |
insert address 6TH FLOOR ST MAGNUS HOUSE 3 LOWER THAMES STREET LONDON ENGLAND EC3R 6HD |
| 2017-11-08 |
update reg_address_care_of DOWNING LLP => null |
| 2017-11-08 |
update registered_address |
| 2017-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2017 FROM
C/O DOWNING LLP
ERGON HOUSE HORSEFERRY ROAD
LONDON
SW1P 2AL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-12 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/15 |
| 2015-08-13 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-13 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 2015-02-07 |
update returns_last_madeup_date 2014-09-02 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-09-30 => 2016-01-28 |
| 2015-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-02 => 2014-09-02 |
| 2014-11-07 |
update returns_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
delete address JUTE HOUSE 1 VALMAR WORKS CAMBERWELL LONDON SE5 9NW |
| 2014-10-07 |
insert address ERGON HOUSE HORSEFERRY ROAD LONDON SW1P 2AL |
| 2014-10-07 |
update reg_address_care_of null => DOWNING LLP |
| 2014-10-07 |
update registered_address |
| 2014-10-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/09/14 |
| 2014-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2014 FROM
JUTE HOUSE 1 VALMAR WORKS
CAMBERWELL
LONDON
SE5 9NW |
| 2014-09-30 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR TONY MICHAEL MCGING / 01/09/2014 |
| 2014-09-30 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HB SP LLP / 01/09/2014 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 2013-11-08 |
update statutory_documents ALL MEMBERS DESIGNATED |
| 2013-11-07 |
update statutory_documents LLP MEMBER APPOINTED MR TONY MICHAEL MCGING |
| 2013-11-04 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ANTHONY THOMAS |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-02 => 2013-09-02 |
| 2013-10-07 |
update returns_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/09/13 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-02 => 2012-09-02 |
| 2013-06-22 |
update returns_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-02 => 2013-06-30 |
| 2012-09-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/09/12 |
| 2012-07-06 |
update statutory_documents LLP MEMBER APPOINTED MR STEVEN MICHAEL KENEE |
| 2012-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 2011-09-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/09/11 |
| 2010-09-14 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED HB SP LLP |
| 2010-09-14 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MAXWELL ALDERMAN |
| 2010-09-02 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |