| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-01 => 2024-05-31 |
| 2023-11-16 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-10-07 |
update account_ref_day 1 => 31 |
| 2023-10-07 |
update account_ref_month 9 => 8 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-01 => 2023-12-01 |
| 2023-09-01 |
update statutory_documents CURRSHO FROM 01/09/2022 TO 31/08/2022 |
| 2023-07-20 |
delete source_ip 37.128.132.28 |
| 2023-07-20 |
insert source_ip 151.106.42.179 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-01 => 2023-09-01 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-06-01 => 2023-06-01 |
| 2023-03-04 |
insert person Ellen Thornber |
| 2023-03-04 |
insert person Rachel Mortimer |
| 2023-01-25 |
update statutory_documents DIRECTOR APPOINTED MS ZEINA JALAL BAIN |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES |
| 2022-11-28 |
insert person Tiaan Coetzee |
| 2022-10-27 |
insert ceo Layton Tamberlin |
| 2022-10-27 |
insert ceo Richard Sanders |
| 2022-10-27 |
insert ceo Zeina Bain |
| 2022-10-27 |
delete person Hasiba Ishfaq |
| 2022-10-27 |
insert person Zeina Bain |
| 2022-10-27 |
update person_description Oliver Smith => Oliver Smith |
| 2022-10-27 |
update person_title Layton Tamberlin: Founding Partner => Managing Partner |
| 2022-10-27 |
update person_title Richard Sanders: Founding Partner => Managing Partner |
| 2022-09-22 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update account_ref_day 24 => 1 |
| 2022-09-07 |
update account_ref_month 8 => 9 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-24 => 2022-06-01 |
| 2022-08-23 |
update statutory_documents PREVEXT FROM 24/08/2021 TO 01/09/2021 |
| 2022-06-22 |
delete person Gabriella Haines |
| 2022-06-22 |
insert person Hasiba Ishfaq |
| 2022-06-22 |
insert person Rose Dervish |
| 2022-06-07 |
update accounts_next_due_date 2022-05-24 => 2022-08-24 |
| 2022-04-20 |
insert address 110 Wigmore Street, London, England, W1U 3RW |
| 2022-04-20 |
insert alias Sullivan Street Partners Limited |
| 2022-04-20 |
insert person Benjamin Clyde-Smith |
| 2022-04-20 |
insert person Gabriella Haines |
| 2022-04-20 |
insert person Jack Elkington |
| 2022-04-20 |
insert person Oliver Marshall |
| 2022-04-20 |
insert person Oliver Smith |
| 2022-04-20 |
insert registration_number 07144615 |
| 2022-04-20 |
update founded_year null => 2010 |
| 2022-02-14 |
delete source_ip 46.32.240.35 |
| 2022-02-14 |
insert source_ip 37.128.132.28 |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-24 => 2022-05-24 |
| 2021-08-19 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update account_ref_day 25 => 24 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-25 => 2021-08-24 |
| 2021-05-24 |
update statutory_documents PREVSHO FROM 25/08/2020 TO 24/08/2020 |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-25 => 2021-05-25 |
| 2020-08-24 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-06-08 |
update accounts_next_due_date 2020-05-25 => 2020-08-25 |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 2019-10-07 |
delete address 26 SEYMOUR STREET LONDON W1H 7JA |
| 2019-10-07 |
insert address 110 WIGMORE STREET LONDON ENGLAND W1U 3RW |
| 2019-10-07 |
update registered_address |
| 2019-09-19 |
delete address 26, Seymour Street,
London, W1H 7JA |
| 2019-09-19 |
insert address 110 Wigmore St
Marylebone, W1U 3RW |
| 2019-09-19 |
update primary_contact 26, Seymour Street,
London, W1H 7JA => 110 Wigmore St
Marylebone, W1U 3RW |
| 2019-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2019 FROM
26 SEYMOUR STREET
LONDON
W1H 7JA |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-25 => 2020-05-25 |
| 2019-05-24 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-22 => 2019-05-25 |
| 2018-08-09 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-06-08 |
update account_ref_day 26 => 25 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-26 => 2018-08-22 |
| 2018-05-22 |
update statutory_documents PREVSHO FROM 26/08/2017 TO 25/08/2017 |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 2017-12-05 |
delete contact_pages_linkeddomain the-test-box.com |
| 2017-08-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-23 => 2018-05-26 |
| 2017-07-21 |
update statutory_documents 25/09/15 STATEMENT OF CAPITAL GBP 250002 |
| 2017-07-20 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-06-08 |
update account_ref_day 27 => 26 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-27 => 2017-08-23 |
| 2017-05-23 |
update statutory_documents PREVSHO FROM 27/08/2016 TO 26/08/2016 |
| 2017-05-04 |
delete source_ip 98.129.229.32 |
| 2017-05-04 |
insert source_ip 46.32.240.35 |
| 2017-03-07 |
update statutory_documents 03/02/17 STATEMENT OF CAPITAL GBP 250002 |
| 2017-02-09 |
update statutory_documents ALTER ARTICLES 19/01/2017 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-25 => 2017-05-27 |
| 2016-10-17 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-10-09 |
update statutory_documents 31/08/15 STATEMENT OF CAPITAL GBP 200002.0 |
| 2016-09-08 |
update account_ref_day 28 => 27 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-26 => 2016-11-25 |
| 2016-08-25 |
update statutory_documents PREVSHO FROM 28/08/2015 TO 27/08/2015 |
| 2016-06-08 |
update account_ref_day 29 => 28 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-29 => 2016-08-26 |
| 2016-05-26 |
update statutory_documents PREVSHO FROM 29/08/2015 TO 28/08/2015 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-03 => 2016-02-03 |
| 2016-05-13 |
update returns_next_due_date 2016-03-02 => 2017-03-03 |
| 2016-04-08 |
update statutory_documents 03/02/16 FULL LIST |
| 2015-09-08 |
update account_ref_day 30 => 29 |
| 2015-09-08 |
update accounts_last_madeup_date 2013-02-28 => 2014-08-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-28 => 2016-05-29 |
| 2015-08-26 |
update statutory_documents PREVSHO FROM 30/08/2014 TO 29/08/2014 |
| 2015-08-19 |
update statutory_documents SECOND FILING WITH MUD 03/02/15 FOR FORM AR01 |
| 2015-08-11 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-07-31 |
update statutory_documents ADOPT ARTICLES 04/02/2014 |
| 2015-07-31 |
update statutory_documents 04/02/14 STATEMENT OF CAPITAL GBP 50002 |
| 2015-06-09 |
update account_ref_day 31 => 30 |
| 2015-06-09 |
update accounts_next_due_date 2015-05-31 => 2015-08-28 |
| 2015-05-28 |
update statutory_documents PREVSHO FROM 31/08/2014 TO 30/08/2014 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-03 => 2015-02-03 |
| 2015-04-07 |
delete address 26 SEYMOUR STREET LONDON ENGLAND W1H 7JA |
| 2015-04-07 |
insert address 26 SEYMOUR STREET LONDON W1H 7JA |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-03 => 2016-03-02 |
| 2015-03-16 |
update statutory_documents 03/02/15 FULL LIST |
| 2014-12-07 |
update account_ref_day 28 => 31 |
| 2014-12-07 |
update account_ref_month 2 => 8 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-05-31 |
| 2014-11-28 |
update statutory_documents PREVEXT FROM 28/02/2014 TO 31/08/2014 |
| 2014-11-10 |
delete portfolio_pages_linkeddomain sitexorbis.co.uk |
| 2014-11-10 |
insert portfolio_pages_linkeddomain orbisprotect.com |
| 2014-09-24 |
delete address 83 Baker Street, London, W1U 6AG |
| 2014-08-07 |
delete address 56 QUEEN ANNE STREET LONDON W1G 8LA |
| 2014-08-07 |
insert address 26 SEYMOUR STREET LONDON ENGLAND W1H 7JA |
| 2014-08-07 |
update registered_address |
| 2014-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2014 FROM
56 QUEEN ANNE STREET
LONDON
W1G 8LA |
| 2014-07-23 |
delete contact_pages_linkeddomain google.co.uk |
| 2014-07-23 |
insert address 26, Seymour Street,
London,
W1H 7JA |
| 2014-05-21 |
delete address 56, Queen Anne Street,
London,
W1G 8LA |
| 2014-05-21 |
delete phone +44 (0) 800 046 3414 |
| 2014-05-21 |
insert address 83, Baker Street,
London,
W1U 6AG |
| 2014-05-21 |
insert contact_pages_linkeddomain google.co.uk |
| 2014-05-21 |
insert phone +44 (0)203 727 2210 |
| 2014-05-21 |
update primary_contact 56, Queen Anne Street,
London,
W1G 8LA => 83, Baker Street,
London,
W1U 6AG |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-03 => 2014-02-03 |
| 2014-04-07 |
update returns_next_due_date 2014-03-03 => 2015-03-03 |
| 2014-03-04 |
update statutory_documents 03/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-22 |
delete fax 020 7317 3112 |
| 2013-11-22 |
delete phone 020 7317 3112 |
| 2013-11-22 |
delete phone 020 7317 3140 |
| 2013-11-22 |
insert phone +44 (0) 800 046 3414 |
| 2013-11-11 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-03 => 2013-02-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-03 => 2014-03-03 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-21 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-04-16 |
update statutory_documents SOLVENCY STATEMENT DATED 31/03/13 |
| 2013-04-16 |
update statutory_documents REDUCE ISSUED CAPITAL 31/03/2013 |
| 2013-04-16 |
update statutory_documents 16/04/13 STATEMENT OF CAPITAL GBP 2 |
| 2013-04-16 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-03-11 |
update statutory_documents 03/02/13 FULL LIST |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-07-06 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-04-04 |
update statutory_documents 03/02/12 FULL LIST |
| 2011-11-03 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-03-24 |
update statutory_documents 03/02/11 FULL LIST |
| 2010-11-29 |
update statutory_documents 19/11/10 STATEMENT OF CAPITAL GBP 160000 |
| 2010-06-28 |
update statutory_documents 01/05/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2010 FROM
8 FAIRFAX MANSIONS
FINCHLEY ROAD
LONDON
NW36JY
UNITED KINGDOM |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAYTON COWYN TAMBERLIN / 23/03/2010 |
| 2010-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2010 FROM
THE OLD EXCHANGE 12 COMPTON ROAD
WIMBLEDON, LONDON
SW19 7QD
UNITED KINGDOM |
| 2010-03-11 |
update statutory_documents DIRECTOR APPOINTED MR LAYTON COWYN TAMBERLIN |
| 2010-03-11 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD BARRY SANDERS |
| 2010-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY |
| 2010-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 2010-02-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |