| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-09 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-07 |
delete address THIRD FLOOR 59-60 GROSVENOR STREET LONDON ENGLAND W1K 3HZ |
| 2023-09-07 |
insert address C/O MFG SERVICES LIMITED 15 CAMBRIDGE COURT 210 SHEPHERDS BUSH ROAD LONDON UNITED KINGDOM W6 7NJ |
| 2023-09-07 |
update registered_address |
| 2023-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2023 FROM
C/O MFFG SERVICES LIMITED 15 CAMBRIDGE COURT
210 SHEPHERDS BUSH ROAD
LONDON
W6 7NJ
UNITED KINGDOM |
| 2023-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2023 FROM
THIRD FLOOR 59-60 GROSVENOR STREET
LONDON
W1K 3HZ
ENGLAND |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 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 |
| 2022-10-01 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
| 2022-04-07 |
delete address CONNAUGHT HOUSE 1-3 MOUNT STREET LONDON W1K 3NB |
| 2022-04-07 |
insert address THIRD FLOOR 59-60 GROSVENOR STREET LONDON ENGLAND W1K 3HZ |
| 2022-04-07 |
update registered_address |
| 2022-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2022 FROM
CONNAUGHT HOUSE 1-3 MOUNT STREET
LONDON
W1K 3NB |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-03 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2021-06-01 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / SALLY MARGARET GIBB / 01/06/2021 |
| 2021-05-28 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MRS OLIVIA CATHERINE JACK / 28/05/2021 |
| 2021-05-25 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MS JANE LOUISE SUTHERLAND / 25/05/2021 |
| 2021-05-24 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR HUSSEIN AHMES KHALIFA / 24/05/2021 |
| 2021-05-21 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR CHARLES DUMARESQ NICHOLSON / 21/05/2021 |
| 2021-03-03 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JANE LOUISE SUTHERLAND / 01/03/2021 |
| 2021-03-03 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MRS OLIVIA CATHERINE JACK / 01/03/2021 |
| 2021-03-03 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / SALLY MARGARET GIBB / 01/03/2021 |
| 2021-03-03 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SG1 LIMITED / 01/03/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 2020-02-28 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / REBECCA WU / 21/02/2020 |
| 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 |
| 2019-10-10 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2019-03-20 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MS PAULA MARY HARDGRAVE / 21/02/2019 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-10 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/16 |
| 2016-04-14 |
update statutory_documents LLP MEMBER APPOINTED MS PAULA MARY HARDGRAVE |
| 2016-04-14 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MVALUE DM LIMITED |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-08 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/15 |
| 2015-03-30 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 2015-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2015-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-01-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-01-14 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-12-30 |
update statutory_documents FIRST GAZETTE |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-01 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-29 => 2015-06-28 |
| 2014-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/14 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
| 2013-07-01 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/13 |
| 2013-06-28 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MVALUE DM LIMITED / 01/06/2013 |
| 2013-06-27 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / REBECCA WU / 01/06/2013 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update account_ref_day 30 => 31 |
| 2013-06-25 |
update account_ref_month 6 => 12 |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-01 => 2014-09-30 |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-06-01 |
| 2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
| 2013-04-09 |
update statutory_documents CURREXT FROM 30/06/2013 TO 31/12/2013 |
| 2013-04-04 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-19 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JANE LOUISE SUTHERLAND / 19/07/2012 |
| 2012-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/12 |
| 2012-06-18 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / HUSSEIN AHMES KHALIFA / 14/06/2012 |
| 2012-06-18 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MVALUE DM LIMITED / 14/06/2012 |
| 2012-06-18 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SG1 LIMITED / 14/06/2012 |
| 2012-06-16 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ALLAN GEORGE COOPER / 14/06/2012 |
| 2012-06-16 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / REBECCA WU / 14/06/2012 |
| 2011-10-11 |
update statutory_documents LLP MEMBER APPOINTED ALLAN GEORGE COOPER |
| 2011-10-11 |
update statutory_documents LLP MEMBER APPOINTED HUSSEIN AHMES KHALIFA |
| 2011-10-11 |
update statutory_documents LLP MEMBER APPOINTED JANE LOUISE SUTHERLAND |
| 2011-10-11 |
update statutory_documents LLP MEMBER APPOINTED MR CHARLES DUMARESQ NICHOLSON |
| 2011-10-11 |
update statutory_documents LLP MEMBER APPOINTED OLIVIA JACK |
| 2011-10-11 |
update statutory_documents LLP MEMBER APPOINTED REBECCA WU |
| 2011-10-11 |
update statutory_documents LLP MEMBER APPOINTED SALLY MARGARET GIBB |
| 2011-10-11 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED SG1 LIMITED |
| 2011-06-01 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |