| 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 |
| 2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, NO UPDATES |
| 2023-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES |
| 2022-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, NO UPDATES |
| 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 |
| 2021-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
| 2020-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 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 |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 2019-10-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-02-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 2019-02-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN FRANKLIN EDWARDS / 21/02/2019 |
| 2019-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-01-22 |
update statutory_documents FIRST GAZETTE |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-30 |
update statutory_documents CESSATION OF SYNTAXIS CAPITAL (CORPORATE MEMBER) LIMITED AS A PSC |
| 2018-07-30 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER SYNTAXIS CAPITAL (CORPORATE MEMBER) LIMITED |
| 2018-07-25 |
update statutory_documents LLP MEMBER APPOINTED MRS BARBARA EDWARDS |
| 2018-03-29 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/03/2018 |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 2017-11-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN FRANKLIN EDWARDS |
| 2017-11-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNTAXIS CAPITAL (CORPORATE MEMBER) LIMITED |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 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 |
| 2016-11-03 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / BENJAMIN FRANKLIN EDWARD V / 01/11/2016 |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 2016-10-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
delete address DUKES COURT 3RD FLOOR NORTH 32 DUKE STREET ST. JAMES'S LONDON SW1Y 6DF |
| 2016-09-08 |
insert address GROUND FLOOR 45 PALL MALL LONDON UNITED KINGDOM SW1Y 5JG |
| 2016-09-08 |
update registered_address |
| 2016-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2016 FROM
DUKES COURT 3RD FLOOR NORTH
32 DUKE STREET ST. JAMES'S
LONDON
SW1Y 6DF |
| 2016-08-26 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SYNTAXIS CAPITAL (CORPORATE MEMBER) LIMITED / 01/04/2016 |
| 2016-02-11 |
update returns_last_madeup_date 2014-10-13 => 2015-10-13 |
| 2016-02-11 |
update returns_next_due_date 2015-11-10 => 2016-11-10 |
| 2016-01-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/10/15 |
| 2016-01-12 |
update statutory_documents FIRST GAZETTE |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-15 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-13 => 2014-10-13 |
| 2014-11-07 |
update returns_next_due_date 2014-11-10 => 2015-11-10 |
| 2014-10-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/10/14 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address DUKES COURT 3RD FLOOR NORTH 32 DUKE STREET ST. JAMES'S LONDON UNITED KINGDOM SW1Y 6DF |
| 2014-01-07 |
insert address DUKES COURT 3RD FLOOR NORTH 32 DUKE STREET ST. JAMES'S LONDON SW1Y 6DF |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-13 => 2013-10-13 |
| 2014-01-07 |
update returns_next_due_date 2013-11-10 => 2014-11-10 |
| 2013-12-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/10/13 |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update account_ref_month 10 => 12 |
| 2013-08-01 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-13 => 2014-09-30 |
| 2013-07-17 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-04 |
update statutory_documents PREVEXT FROM 31/10/2012 TO 31/12/2012 |
| 2013-06-23 |
delete address 32 DUKE STREET ST JAMES'S LONDON SW1Y 6DF |
| 2013-06-23 |
insert address DUKES COURT 3RD FLOOR NORTH 32 DUKE STREET ST. JAMES'S LONDON UNITED KINGDOM SW1Y 6DF |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-10-13 |
| 2013-06-23 |
update returns_next_due_date 2012-11-10 => 2013-11-10 |
| 2012-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2012 FROM
32 DUKE STREET
ST JAMES'S
LONDON
SW1Y 6DF |
| 2012-11-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/10/12 |
| 2011-10-13 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |