| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/23 |
| 2023-06-07 |
update statutory_documents LLP MEMBER APPOINTED MR SCOTT WILLIAM HOUGH |
| 2023-06-07 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM HOUGH / 01/06/2023 |
| 2023-06-07 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER RUSSELL NICHOLS |
| 2023-04-13 |
update statutory_documents LLP MEMBER APPOINTED MR ANTONIOS EROTOCRITOU |
| 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 |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, NO UPDATES |
| 2023-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-02 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER HOWARD GREEN |
| 2022-09-01 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED ARDONAGH CORPORATE SECRETARY LIMITED |
| 2022-08-30 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER DAVID FIELD |
| 2022-06-20 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ADRIAN WHITE |
| 2022-06-20 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JAMES BURNELL |
| 2022-06-16 |
update statutory_documents TERMINATION OF THE MEMBER OF A LIMITED LIABILITY PARTNERSHIP |
| 2022-06-15 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MICHAEL LEE |
| 2022-06-14 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER BESSO INSURANCE GROUP LIMITED |
| 2022-06-14 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER FABIO STRAZZER |
| 2022-06-14 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER GLENN WATSON |
| 2022-06-14 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER GRAEME NICOLL |
| 2022-06-14 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER IAN TOOKE |
| 2022-06-14 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER RICHARD GOWARD |
| 2022-06-14 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ROBERT DOWMAN |
| 2022-06-14 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER RODERICK CAXTON-SPENCER |
| 2022-06-14 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER STUART SHORT |
| 2022-04-07 |
delete address 8-11 CRESCENT LONDON EC3N 2LY |
| 2022-04-07 |
insert address 2 MINSTER COURT MINCING LANE LONDON ENGLAND EC3R 7PD |
| 2022-04-07 |
update registered_address |
| 2022-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2022 FROM
8-11 CRESCENT
LONDON
EC3N 2LY |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-01-21 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JANET OLLIS |
| 2022-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-10-15 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER FELIX SCHADE |
| 2021-10-15 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER STEPHEN LERIGO |
| 2021-06-04 |
update statutory_documents LLP MEMBER APPOINTED MR GLENN DOMINIC WATSON |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-25 |
update statutory_documents LLP MEMBER APPOINTED MR FELIX SCHADE |
| 2021-03-24 |
update statutory_documents LLP MEMBER APPOINTED MR STEPHEN DUNCAN LERIGO |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-18 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER COLIN BIRD |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 2019-04-01 |
update statutory_documents LLP MEMBER APPOINTED MR MICHAEL LEE |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER KENNETH BARRETT |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-20 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER GARRY BRIGHT |
| 2018-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-08 => 2016-03-08 |
| 2016-05-12 |
update returns_next_due_date 2016-04-05 => 2017-04-05 |
| 2016-04-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/03/16 |
| 2016-01-13 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER COLIN MARSHALL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-29 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ALAN FULLER |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-08 => 2015-03-08 |
| 2015-05-07 |
update returns_next_due_date 2015-04-05 => 2016-04-05 |
| 2015-04-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/03/15 |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-08 => 2015-12-31 |
| 2014-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-14 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID JONATHAN FIELD / 14/07/2014 |
| 2014-07-14 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR RODERICK RUDD CAXTON-SPENCER / 14/07/2014 |
| 2014-07-14 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER DAVID SMITH |
| 2014-07-14 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER DEBRA FLATT |
| 2014-07-14 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PETER MAHONEY |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-03-08 |
| 2014-06-07 |
update returns_next_due_date 2014-04-05 => 2015-04-05 |
| 2014-05-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/03/14 |
| 2014-03-11 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PHILIP NEWLYN |
| 2013-04-30 |
update statutory_documents LLP MEMBER APPOINTED ADRIAN JOHN WHITE |
| 2013-04-30 |
update statutory_documents LLP MEMBER APPOINTED ALAN DAVID FULLER |
| 2013-04-30 |
update statutory_documents LLP MEMBER APPOINTED COLIN DAVID MARSHALL |
| 2013-04-30 |
update statutory_documents LLP MEMBER APPOINTED DAVID JONATHAN FIELD |
| 2013-04-30 |
update statutory_documents LLP MEMBER APPOINTED DAVID MICHAEL SMITH |
| 2013-04-30 |
update statutory_documents LLP MEMBER APPOINTED DEBRA KAREN FLATT |
| 2013-04-30 |
update statutory_documents LLP MEMBER APPOINTED FABIO ROBERTO STRAZZER |
| 2013-04-30 |
update statutory_documents LLP MEMBER APPOINTED GARRY WILLIAM BRIGHT |
| 2013-04-30 |
update statutory_documents LLP MEMBER APPOINTED GRAEME ALAN NICOLL |
| 2013-04-30 |
update statutory_documents LLP MEMBER APPOINTED HOWARD WARNER GREEN |
| 2013-04-30 |
update statutory_documents LLP MEMBER APPOINTED IAN ANTHONY MAURICE TOOKE |
| 2013-04-30 |
update statutory_documents LLP MEMBER APPOINTED JAMES IAN BURNELL |
| 2013-04-30 |
update statutory_documents LLP MEMBER APPOINTED JANET ROSEMARY OLLIS |
| 2013-04-30 |
update statutory_documents LLP MEMBER APPOINTED MR COLIN GEORGE BIRD |
| 2013-04-30 |
update statutory_documents LLP MEMBER APPOINTED MR KENNETH ROBERT BARRETT |
| 2013-04-30 |
update statutory_documents LLP MEMBER APPOINTED MR PHILIP PETER NEWLYN |
| 2013-04-30 |
update statutory_documents LLP MEMBER APPOINTED MR RICHARD JOHN GOWARD |
| 2013-04-30 |
update statutory_documents LLP MEMBER APPOINTED MR ROBERT WILLIAM DOWMAN |
| 2013-04-30 |
update statutory_documents LLP MEMBER APPOINTED PETER MAHONEY |
| 2013-04-30 |
update statutory_documents LLP MEMBER APPOINTED STUART MICHAEL SHORT |
| 2013-03-08 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |