| Date | Description |
|---|
| 2024-04-08 |
delete address SILVER HOUSE 2ND FLOOR 31-35 BEAK STREET LONDON ENGLAND W1F 9DP |
| 2024-04-08 |
insert address 55-56 POLAND STREET POLAND STREET LONDON ENGLAND W1F 7NN |
| 2024-04-08 |
update registered_address |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-14 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES |
| 2022-12-13 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-28 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-22 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-30 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MRS KATHERINE DAWN BOWDER / 13/01/2019 |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-02 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 2018-02-15 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR ANTHONY STUART LAWSON / 13/01/2018 |
| 2018-02-14 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR ANTHONY STUART LAWSON / 13/02/2018 |
| 2018-02-14 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR SIMON HUGO BOWDER / 13/01/2018 |
| 2018-02-14 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MRS KATHERINE DAWN BOWDER / 13/01/2018 |
| 2018-02-14 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / TAMMIE CLARE LAWSON / 13/01/2018 |
| 2018-02-14 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / XLB PROPERTY LTD / 13/01/2018 |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 2017-01-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
delete address 22 GILBERT STREET LONDON W1K 5EJ |
| 2016-05-14 |
insert address SILVER HOUSE 2ND FLOOR 31-35 BEAK STREET LONDON ENGLAND W1F 9DP |
| 2016-05-14 |
update registered_address |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-13 => 2016-01-13 |
| 2016-03-13 |
update returns_next_due_date 2016-02-10 => 2017-02-10 |
| 2016-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2016 FROM
22 GILBERT STREET
LONDON
W1K 5EJ |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/16 |
| 2016-01-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-13 => 2015-01-13 |
| 2015-02-07 |
update returns_next_due_date 2015-02-10 => 2016-02-10 |
| 2015-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/15 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-13 => 2014-01-13 |
| 2014-03-08 |
update returns_next_due_date 2014-02-10 => 2015-02-10 |
| 2014-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/14 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-01-13 |
| 2013-06-25 |
update returns_next_due_date 2013-02-10 => 2014-02-10 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update account_ref_month 1 => 3 |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-10-13 => 2013-12-31 |
| 2013-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/13 |
| 2012-10-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-01 |
update statutory_documents PREVSHO FROM 31/01/2013 TO 31/03/2012 |
| 2012-05-11 |
update statutory_documents LLP MEMBER APPOINTED MRS KATHERINE DAWN BOWDER |
| 2012-05-11 |
update statutory_documents LLP MEMBER APPOINTED TAMMIE CLARE LAWSON |
| 2012-01-13 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |