| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2023-01-31 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2022-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-12-23 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-12-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-10-06 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2021-06-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES |
| 2021-06-15 |
update statutory_documents FIRST GAZETTE |
| 2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-04-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2020-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-03-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/19 |
| 2020-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-03-03 |
update statutory_documents FIRST GAZETTE |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 2019-02-07 |
update account_category AUDITED ABRIDGED => SMALL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2019-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/18 |
| 2018-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-06-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 2018-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-05-29 |
update statutory_documents FIRST GAZETTE |
| 2018-01-07 |
update account_category SMALL => AUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-12-21 |
update statutory_documents 05/04/17 AUDITED ABRIDGED |
| 2017-09-07 |
update statutory_documents LLP MEMBER APPOINTED HEATHER RESEARCH LIMITED |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-08-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/16 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-07-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2016-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/15 |
| 2016-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-06-07 |
update returns_last_madeup_date 2015-03-08 => 2016-03-08 |
| 2016-06-07 |
update returns_next_due_date 2016-04-05 => 2017-04-05 |
| 2016-05-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-05-12 |
update company_status Active => Active - Proposal to Strike off |
| 2016-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/03/16 |
| 2016-05-11 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
REG MEM
REG DEB
INST CREATE CHARGES:EW & NI |
| 2016-05-11 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED BEECH RESEARCH LLP |
| 2016-05-11 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED BIRCH RESEARCH LLP |
| 2016-05-11 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED BLUEBELL RESEARCH LIMITED |
| 2016-05-11 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED BUTTERCUP RESEARCH LIMITED |
| 2016-05-11 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED CEDAR RESEARCH LLP |
| 2016-05-11 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED CROCUS RESEARCH LIMITED |
| 2016-05-11 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED DAISY RESEARCH LIMITED |
| 2016-05-11 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED GERANIUM RESEARCH LIMITED |
| 2016-05-11 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED LARCH RESEARCH LLP |
| 2016-05-11 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED LAVENDER RESEARCH LIMITED |
| 2016-05-11 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED LILY RESEARCH LIMITED |
| 2016-05-11 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED OAK RESEARCH LLP |
| 2016-05-11 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED ROSE RESEARCH LIMITED |
| 2016-05-11 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED ROWAN RESEARCH LLP |
| 2016-05-11 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED SNOWDROP RESEARCH LIMITED |
| 2016-05-11 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED SYCAMORE RESEARCH LLP |
| 2016-05-11 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED TULIP RESEARCH LIMITED |
| 2016-03-08 |
update statutory_documents FIRST GAZETTE |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-08 => 2015-03-08 |
| 2015-04-07 |
update returns_next_due_date 2015-04-05 => 2016-04-05 |
| 2015-03-31 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
28 DEVONSHIRE PLACE MEWS
LONDON
W1G 6DA
ENGLAND |
| 2015-03-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/03/15 |
| 2015-03-31 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BAKER STREET TECHNOLOGIES LIMITED / 01/03/2015 |
| 2015-03-31 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / QUADRATUS BIOFINANCE LTD / 01/03/2015 |
| 2015-03-07 |
update account_category DORMANT => SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2015-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/14 |
| 2014-06-07 |
delete address 88-90 BAKER STREET LONDON ENGLAND W1U 6TQ |
| 2014-06-07 |
insert address 88-90 BAKER STREET LONDON W1U 6TQ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-08 => 2014-03-08 |
| 2014-06-07 |
update returns_next_due_date 2014-04-05 => 2015-04-05 |
| 2014-05-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG MEM
REG DEB
INST CREATE CHARGES:EW & NI |
| 2014-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/03/14 |
| 2014-05-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-05-16 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BAKER STREET TECHNOLOGIES LIMITED / 28/05/2013 |
| 2014-05-16 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / QUADRATUS BIOFINANCE LTD / 28/05/2013 |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-04-05 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-08 => 2015-01-05 |
| 2013-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
| 2013-08-01 |
delete address 25 WEYMOUTH STREET LONDON UNITED KINGDOM W1G 7BP |
| 2013-08-01 |
insert address 88-90 BAKER STREET LONDON ENGLAND W1U 6TQ |
| 2013-08-01 |
update reg_address_care_of null => DALES EVANS & CO |
| 2013-08-01 |
update registered_address |
| 2013-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2013 FROM
25 WEYMOUTH STREET
LONDON
W1G 7BP
UNITED KINGDOM |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-03-08 |
| 2013-06-25 |
update returns_next_due_date 2013-04-05 => 2014-04-05 |
| 2013-06-23 |
update account_ref_day 31 => 5 |
| 2013-06-23 |
update account_ref_month 3 => 4 |
| 2013-03-27 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED BAKER STREET TECHNOLOGIES LIMITED |
| 2013-03-27 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER GROSVENOR PARK NOMINEES NO.1 LIMITED |
| 2013-03-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/03/13 |
| 2012-10-04 |
update statutory_documents CURREXT FROM 31/03/2013 TO 05/04/2013 |
| 2012-03-08 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |