| Date | Description |
|---|
| 2025-03-26 |
update statutory_documents CURREXT FROM 31/12/2024 TO 31/03/2025 |
| 2024-09-12 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/24, NO UPDATES |
| 2024-08-21 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW DAVID STRANG / 21/08/2024 |
| 2024-08-21 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR CHARLES NICHOLAS ROYLE / 21/08/2024 |
| 2024-08-21 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR EDWARD ANTHONY LONG / 21/08/2024 |
| 2024-08-21 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES BALFOUR HYSLOP / 21/08/2024 |
| 2024-08-21 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL WINSLEY / 21/08/2024 |
| 2024-08-21 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR RICHARD CHARLES TANNER / 21/08/2024 |
| 2024-08-21 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MRS KARI NICOLA CLARKE / 21/08/2024 |
| 2024-08-21 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MRS LOUISE JOANNE STANIFORTH / 21/08/2024 |
| 2024-08-21 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MRS RACHEL MARY MCISAAC / 21/08/2024 |
| 2024-04-07 |
delete address 33 JERMYN STREET LONDON SW1Y 6DN |
| 2024-04-07 |
insert address LEVEL 42 8 BISHOPSGATE LONDON UNITED KINGDOM EC2N 4BQ |
| 2024-04-07 |
update registered_address |
| 2024-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2024 FROM
33 JERMYN STREET
LONDON
SW1Y 6DN |
| 2023-12-01 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL WINSLEY / 24/05/2023 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-14 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/23, 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 |
| 2023-01-30 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MS LAURA ELKIN / 17/11/2022 |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/22, NO UPDATES |
| 2022-09-27 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT SHEARS / 01/10/2019 |
| 2022-09-27 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MS LAURA ELKIN / 01/08/2022 |
| 2022-09-23 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL WINSLEY / 26/10/2021 |
| 2022-09-23 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR RICHARD CHARLES TANNER / 26/10/2021 |
| 2022-09-23 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MRS LOUISE JOANNE STANIFORTH / 26/10/2021 |
| 2022-09-23 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MRS RACHEL MARY MCISAAC / 26/10/2021 |
| 2021-12-20 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ANDREW HIRONS |
| 2021-12-20 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ARTEBERRY LIMITED |
| 2021-12-20 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER LONDON & WILTSHIRE LTD |
| 2021-12-17 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ALEXANDRA SHORT |
| 2021-12-17 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JONATHAN SAXTON |
| 2021-11-11 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER DANA EISNER |
| 2021-11-11 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER IAN MASON |
| 2021-10-08 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL WINSLEY / 04/10/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-17 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/21, NO UPDATES |
| 2021-08-26 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR EDWARD ANTHONY LONG / 17/08/2021 |
| 2021-08-26 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL WINSLEY / 30/07/2021 |
| 2021-03-03 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED ARTEBERRY LIMITED |
| 2021-03-03 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED FRISLA HOLDINGS LTD |
| 2021-03-03 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED LONDON & WILTSHIRE LTD |
| 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 |
| 2021-01-04 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-23 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR CHARLES NICHOLAS ROYLE / 11/07/2019 |
| 2020-12-23 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR EDWARD ANTHONY LONG / 21/11/2020 |
| 2020-12-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-15 |
update statutory_documents FIRST GAZETTE |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 2019-09-11 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER DOUGLAS ROWLANDS |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-20 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-13 |
update statutory_documents LLP MEMBER APPOINTED MR EDWARD ANTHONY LONG |
| 2019-08-13 |
update statutory_documents LLP MEMBER APPOINTED MR IAN DAVID MASON |
| 2019-02-06 |
update statutory_documents LLP MEMBER APPOINTED MR CHARLES NICHOLAS ROYLE |
| 2019-02-06 |
update statutory_documents LLP MEMBER APPOINTED MR DOUGLAS LYNDEN ROWLANDS |
| 2019-02-06 |
update statutory_documents LLP MEMBER APPOINTED MR JONATHAN JAMES SAXTON |
| 2019-02-06 |
update statutory_documents LLP MEMBER APPOINTED MRS ALEXANDRA MARY SHORT |
| 2019-02-06 |
update statutory_documents LLP MEMBER APPOINTED MRS KARI NICOLA CLARKE |
| 2019-02-06 |
update statutory_documents LLP MEMBER APPOINTED MRS LOUISE JOANNE STANIFORTH |
| 2018-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-06 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-21 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER DAVID BLAKEBOROUGH |
| 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 |
| 2017-09-27 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW HIRONS / 16/12/2016 |
| 2017-09-13 |
update statutory_documents LLP MEMBER APPOINTED ANDREW HIRONS |
| 2017-09-12 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / LAURA ELKIN / 25/08/2017 |
| 2017-09-12 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL ROBERT SHEARS / 25/08/2017 |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 2017-09-12 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER CATHERINE DELPLACE |
| 2017-04-24 |
update statutory_documents LLP MEMBER APPOINTED DAVID BLAKEBOROUGH |
| 2017-04-24 |
update statutory_documents LLP MEMBER APPOINTED LAURA ELKIN |
| 2017-04-24 |
update statutory_documents LLP MEMBER APPOINTED MICHAEL ROBERT SHEARS |
| 2017-04-24 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MRS RACHEL MARY MCISAAC / 12/04/2017 |
| 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 |
| 2016-10-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-05 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / NICHOLAS PAUL WINSLEY / 25/08/2016 |
| 2016-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 2015-12-07 |
update returns_last_madeup_date 2014-08-26 => 2015-08-26 |
| 2015-12-07 |
update returns_next_due_date 2015-09-23 => 2016-09-23 |
| 2015-11-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/08/15 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-26 => 2014-08-26 |
| 2014-10-07 |
update returns_next_due_date 2014-09-23 => 2015-09-23 |
| 2014-10-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/08/14 |
| 2013-11-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/08/12 |
| 2013-11-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update returns_last_madeup_date 2011-12-31 => 2013-08-26 |
| 2013-11-07 |
update returns_next_due_date 2013-09-23 => 2014-09-23 |
| 2013-10-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/08/13 |
| 2013-10-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update returns_last_madeup_date null => 2011-12-31 |
| 2013-06-22 |
update returns_next_due_date 2012-09-23 => 2013-09-23 |
| 2012-09-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/11 |
| 2012-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-05-11 |
update statutory_documents LLP MEMBER APPOINTED NICHOLAS PAUL WINSLEY |
| 2012-04-21 |
update statutory_documents PREVSHO FROM 31/08/2012 TO 31/12/2011 |
| 2011-08-26 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |