| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-09-06 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update statutory_documents LLP MEMBER APPOINTED MR FRANK GEORGE BANNER |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, NO UPDATES |
| 2023-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK GEORGE BANNER |
| 2023-08-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEAN ALLEN / 07/07/2016 |
| 2023-08-07 |
update statutory_documents CESSATION OF RAUL CHAMORRO AS A PSC |
| 2023-08-07 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER RAUL CHAMORRO |
| 2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-07-19 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-09-07 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-10-27 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-09-02 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-31 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-04 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
| 2017-04-26 |
update company_status Active - Proposal to Strike off => Active |
| 2017-02-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-02-07 |
update statutory_documents FIRST GAZETTE |
| 2017-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, 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 |
| 2016-09-08 |
update statutory_documents 30/11/15 TOTAL EXEMPTION FULL |
| 2016-08-07 |
delete address FINANCE PLACE 9 WIDECOMBE GARDENS ILFORD ESSEX IG4 5LR |
| 2016-08-07 |
insert address C/O EASTCOURT HOUSE 33A STRADBROKE DRIVE CHIGWELL ESSEX ENGLAND IG7 5RB |
| 2016-08-07 |
update registered_address |
| 2016-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2016 FROM
FINANCE PLACE 9 WIDECOMBE GARDENS
ILFORD
ESSEX
IG4 5LR |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-21 => 2015-11-21 |
| 2016-01-07 |
update returns_next_due_date 2015-12-19 => 2016-12-19 |
| 2015-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/15 |
| 2015-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2015-10-07 |
update accounts_last_madeup_date null => 2014-11-30 |
| 2015-10-07 |
update accounts_next_due_date 2015-08-26 => 2016-08-31 |
| 2015-09-16 |
update statutory_documents 30/11/14 TOTAL EXEMPTION FULL |
| 2015-09-07 |
update accounts_next_due_date 2015-08-21 => 2015-08-26 |
| 2015-07-07 |
delete address FINANCE PLACE 9 WIDECOMBE GARDENS ILFORD ESSEX UNITED KINGDOM IG4 5LR |
| 2015-07-07 |
insert address FINANCE PLACE 9 WIDECOMBE GARDENS ILFORD ESSEX IG4 5LR |
| 2015-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date null => 2014-11-21 |
| 2015-07-07 |
update returns_next_due_date 2014-12-19 => 2015-12-19 |
| 2015-06-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/14 |
| 2015-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-03-24 |
update statutory_documents FIRST GAZETTE |
| 2014-04-21 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER BIJU RAMAKRISHNAN |
| 2013-11-21 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |