| Date | Description |
|---|
| 2024-04-08 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES |
| 2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
delete address SWAN HOUSE 37-39 HIGH HOLBORN LONDON ENGLAND WC1V 6AA |
| 2022-06-07 |
insert address MID CITY PLACE 71 HIGH HOLBORN PART FIRST FLOOR LONDON ENGLAND WC1V 6DA |
| 2022-06-07 |
update registered_address |
| 2022-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2022 FROM
SWAN HOUSE 37-39 HIGH HOLBORN
LONDON
WC1V 6AA
ENGLAND |
| 2022-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-03 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/09/2018 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-08 |
update num_mort_outstanding 2 => 0 |
| 2021-02-08 |
update num_mort_satisfied 0 => 2 |
| 2021-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3897240001 |
| 2021-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3897240002 |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 2020-12-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
update num_mort_charges 0 => 2 |
| 2020-05-07 |
update num_mort_outstanding 0 => 2 |
| 2020-04-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3897240002 |
| 2020-04-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3897240001 |
| 2020-03-13 |
update statutory_documents CESSATION OF TRUE EUROPE LLC AS A PSC |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-15 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER FOUNDATION EMEA LLC |
| 2019-08-05 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED TRUE CAPITAL PARTNERS LLC |
| 2019-01-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRUE EUROPE LLC |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 2018-12-19 |
update statutory_documents CESSATION OF ANDREW BANKS AS A PSC |
| 2018-12-12 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-24 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED FOUNDATION EMEA LLC |
| 2018-09-24 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ANDREW BANKS |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-27 |
delete address HIGHLANDS HOUSE BASINGSTOKE ROAD SPENCERS WOOD READING BERKSHIRE RG7 1NT |
| 2017-04-27 |
insert address SWAN HOUSE 37-39 HIGH HOLBORN LONDON ENGLAND WC1V 6AA |
| 2017-04-27 |
update registered_address |
| 2017-04-05 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2017 FROM, HIGHLANDS HOUSE BASINGSTOKE ROAD, SPENCERS WOOD, READING, BERKSHIRE, RG7 1NT |
| 2017-01-12 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-17 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-06 => 2015-12-06 |
| 2016-02-12 |
update returns_next_due_date 2016-01-03 => 2017-01-03 |
| 2016-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/15 |
| 2015-12-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-09-06 => 2016-09-30 |
| 2015-11-18 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
| 2015-02-07 |
insert address HIGHLANDS HOUSE BASINGSTOKE ROAD SPENCERS WOOD READING BERKSHIRE RG7 1NT |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2014-12-06 |
| 2015-02-07 |
update returns_next_due_date 2015-01-03 => 2016-01-03 |
| 2015-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/14 |
| 2015-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2015 FROM, 10D GREENCROFT GARDENS, LONDON, NW6 3LS |
| 2015-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2015 FROM, 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND |
| 2015-01-02 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW BANKS / 02/01/2015 |
| 2013-12-06 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |