| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-10-07 |
update account_ref_day 30 => 28 |
| 2023-10-07 |
update account_ref_month 12 => 2 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-02-28 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-11-30 |
| 2023-09-28 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-09-28 |
update statutory_documents PREVEXT FROM 30/12/2022 TO 28/02/2023 |
| 2023-04-07 |
delete address C/O NIREN BLAKE LLP 2ND FLOOR, SOLAR HOUSE 915 HIGH ROAD LONDON ENGLAND N12 8QJ |
| 2023-04-07 |
insert address 103 HIGH STREET WALTHAM CROSS ENGLAND EN8 7AN |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES |
| 2022-12-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2022 FROM
C/O NIREN BLAKE LLP 2ND FLOOR, SOLAR HOUSE
915 HIGH ROAD
LONDON
N12 8QJ
ENGLAND |
| 2022-09-29 |
update statutory_documents PREVSHO FROM 31/12/2021 TO 30/12/2021 |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES |
| 2022-05-17 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/20 |
| 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 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
| 2021-03-05 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER CAROLINE FERTLEMAN |
| 2021-03-05 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER KEITH TURNBULL |
| 2021-03-05 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER NIGEL LITHMAN |
| 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 |
| 2020-12-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-29 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-14 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-11-30 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER BLOIS / 28/11/2018 |
| 2018-11-30 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / DR CAROLINE RENEE FERTLEMAN / 28/11/2018 |
| 2018-11-30 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR KEITH WARWICK TURNBULL / 28/11/2018 |
| 2018-11-30 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR NIGEL LLOYD LITHMAN / 28/11/2018 |
| 2018-11-30 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MRS ALISON JANE IRENE LILLYSTONE / 28/11/2018 |
| 2018-11-30 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MS HEIDI GAIL COHEN / 28/11/2018 |
| 2018-11-30 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / RIVA HARUNI / 28/11/2018 |
| 2018-11-30 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / SIMON PATRICK GERRARD CHRISTOPHER LILLYSTONE / 28/11/2018 |
| 2018-11-30 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ANGLO BRAZILIAN VENTURES LTD / 28/11/2018 |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 2018-11-30 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 28/11/2018 |
| 2018-11-30 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/11/2018 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-09 |
delete address BROOK POINT 1412 HIGH ROAD LONDON N20 9BH |
| 2018-08-09 |
insert address C/O NIREN BLAKE LLP 2ND FLOOR, SOLAR HOUSE 915 HIGH ROAD LONDON ENGLAND N12 8QJ |
| 2018-08-09 |
update registered_address |
| 2018-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2018 FROM
BROOK POINT 1412 HIGH ROAD
LONDON
N20 9BH |
| 2018-03-05 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER DEBORAH LITHMAN |
| 2018-01-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-12-05 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
| 2017-12-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 2017-11-28 |
update statutory_documents FIRST GAZETTE |
| 2017-09-18 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ANGLO BRAZILIAN VENTURES LTD / 05/04/2017 |
| 2017-09-18 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DOWLISH INVESTMENTS LIMITED / 05/04/2017 |
| 2017-09-18 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER HOWARD |
| 2017-09-07 |
update account_ref_day 30 => 31 |
| 2017-09-07 |
update account_ref_month 11 => 12 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2017-09-30 |
| 2017-08-17 |
update statutory_documents PREVEXT FROM 30/11/2016 TO 31/12/2016 |
| 2017-03-13 |
update statutory_documents LLP MEMBER APPOINTED SIMON PATRICK GERRARD CHRISTOPHER LILLYSTONE |
| 2017-03-01 |
update statutory_documents LLP MEMBER APPOINTED MR KEITH WARWICK TURNBULL |
| 2017-02-28 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER SARA TURNBULL |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-07 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-16 => 2015-11-16 |
| 2016-01-08 |
update returns_next_due_date 2015-12-14 => 2016-12-14 |
| 2015-12-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/11/15 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-09 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-06-10 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MRS ALISON JANE IRENE LILLYSTONE / 28/04/2015 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-16 => 2014-11-16 |
| 2015-01-07 |
update returns_next_due_date 2014-12-14 => 2015-12-14 |
| 2014-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/11/14 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-04 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date null => 2012-11-30 |
| 2014-02-07 |
update accounts_next_due_date 2013-08-16 => 2014-08-31 |
| 2014-01-17 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED ANGLO BRAZILIAN VENTURES LTD |
| 2014-01-17 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER 4BRAZIL VPG LLP |
| 2014-01-07 |
delete address BROOK POINT 1412 HIGH ROAD LONDON UNITED KINGDOM N20 9BH |
| 2014-01-07 |
insert address BROOK POINT 1412 HIGH ROAD LONDON N20 9BH |
| 2014-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-16 => 2013-11-16 |
| 2014-01-07 |
update returns_next_due_date 2013-12-14 => 2014-12-14 |
| 2014-01-03 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-12-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/11/13 |
| 2013-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2013-11-19 |
update statutory_documents FIRST GAZETTE |
| 2013-06-25 |
update returns_last_madeup_date null => 2012-11-16 |
| 2013-06-25 |
update returns_next_due_date 2012-12-14 => 2013-12-14 |
| 2013-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/11/12 |
| 2012-10-31 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED DOWLISH INVESTMENTS LIMITED |
| 2011-12-22 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER HOWARD |
| 2011-12-21 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED 4BRAZIL VPG LLP |
| 2011-12-16 |
update statutory_documents LLP MEMBER APPOINTED CHRISTOPHER OWEN HOWARD |
| 2011-12-16 |
update statutory_documents LLP MEMBER APPOINTED DR CAROLINE FERTLEMAN |
| 2011-12-16 |
update statutory_documents LLP MEMBER APPOINTED SARA JUDITH TURNBULL |
| 2011-12-14 |
update statutory_documents LLP MEMBER APPOINTED CHRISTOPHER OWEN HOWARD |
| 2011-12-09 |
update statutory_documents LLP MEMBER APPOINTED DAVID CHRISTOPHER BLOIS |
| 2011-12-09 |
update statutory_documents LLP MEMBER APPOINTED DEBORAH LITHMAN |
| 2011-12-09 |
update statutory_documents LLP MEMBER APPOINTED HEIDI GAIL COHEN |
| 2011-12-09 |
update statutory_documents LLP MEMBER APPOINTED NIGEL LLOYD LITHMAN |
| 2011-12-09 |
update statutory_documents LLP MEMBER APPOINTED RIVA HARUNI |
| 2011-11-28 |
update statutory_documents LLP MEMBER APPOINTED ALISON JANE IRENE LILLYSTONE |
| 2011-11-17 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER QA NOMINEES LIMITED |
| 2011-11-17 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER QA REGISTRARS LIMITED |
| 2011-11-16 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |