Date | Description |
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 |
2024-04-07 |
update num_mort_charges 1 => 2 |
2024-04-07 |
update num_mort_outstanding 0 => 1 |
2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES |
2023-10-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3677080002 |
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 |
2022-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
2022-01-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-06 |
update statutory_documents LLP MEMBER APPOINTED MRS SARAH WELLS |
2021-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
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 |
2018-12-11 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-11-13 |
update statutory_documents LLP MEMBER APPOINTED MR MATTHEW EDWARD SMITH |
2018-09-18 |
update statutory_documents LLP MEMBER APPOINTED MR EDMUND NELSON HALEY SHARDLOW |
2018-09-18 |
update statutory_documents LLP MEMBER APPOINTED MR OWEN CHARLES THORNTON COOK |
2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
2018-09-18 |
update statutory_documents LLP MEMBER APPOINTED MR BARNABY BALKWILL |
2018-09-18 |
update statutory_documents LLP MEMBER APPOINTED MR PRIYESH PATEL |
2018-07-07 |
update num_mort_outstanding 1 => 0 |
2018-07-07 |
update num_mort_satisfied 0 => 1 |
2018-06-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-11 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
2016-08-26 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2015-10-07 |
delete address FLOOR 32 EUSTON TOWER 286 EUSTON ROAD LONDON NW1 3DP |
2015-10-07 |
insert address ADMIRALS OFFICES MAIN GATE ROAD THE HISTORIC DOCKYARD CHATHAM KENT ME4 4TZ |
2015-10-07 |
update registered_address |
2015-10-07 |
update returns_last_madeup_date 2014-09-01 => 2015-09-01 |
2015-10-07 |
update returns_next_due_date 2015-09-29 => 2016-09-29 |
2015-09-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/09/15 |
2015-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2015 FROM
FLOOR 32 EUSTON TOWER
286 EUSTON ROAD
LONDON
NW1 3DP |
2015-08-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-08-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-07-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-09-01 => 2014-09-01 |
2014-12-07 |
update returns_next_due_date 2014-09-29 => 2015-09-29 |
2014-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/09/14 |
2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-10-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-05-01 |
update statutory_documents LLP MEMBER APPOINTED NEIL BRUCE MUTTON |
2014-05-01 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER LSW SOLUTIONS LIMITED |
2014-05-01 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER NBM SOLUTIONS LIMITED |
2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
delete address FLOOR 32 EUSTON TOWER 286 EUSTON ROAD LONDON UNITED KINGDOM NW1 3DP |
2013-11-07 |
insert address FLOOR 32 EUSTON TOWER 286 EUSTON ROAD LONDON NW1 3DP |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-09-01 => 2013-09-01 |
2013-11-07 |
update returns_next_due_date 2013-09-29 => 2014-09-29 |
2013-10-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/09/13 |
2013-10-07 |
update account_ref_day 30 => 31 |
2013-10-07 |
update account_ref_month 9 => 3 |
2013-10-07 |
update accounts_next_due_date 2014-06-30 => 2013-12-31 |
2013-09-06 |
update statutory_documents PREVSHO FROM 30/09/2013 TO 31/03/2013 |
2013-07-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-07-01 |
update accounts_last_madeup_date null => 2012-09-30 |
2013-07-01 |
update accounts_next_due_date 2013-06-01 => 2014-06-30 |
2013-06-22 |
delete address LOWER GROUND SIGNET HOUSE 49-51 FARRINGDON ROAD LONDON UNITED KINGDOM EC1M 3JP |
2013-06-22 |
insert address FLOOR 32 EUSTON TOWER 286 EUSTON ROAD LONDON UNITED KINGDOM NW1 3DP |
2013-06-22 |
update registered_address |
2013-06-22 |
update returns_last_madeup_date null => 2012-09-01 |
2013-06-22 |
update returns_next_due_date 2012-09-29 => 2013-09-29 |
2013-06-06 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-06-04 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED NBM SOLUTIONS LIMITED |
2013-06-04 |
update statutory_documents NON-DESIGNATED MEMBERS ALLOWED |
2012-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2012 FROM
FLOOR 32 EUSTON TOWER
286 EUSTON ROAD
LONDON
NW1 3DP
UNITED KINGDOM |
2012-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2012 FROM
LOWER GROUND SIGNET HOUSE 49-51 FARRINGDON ROAD
LONDON
EC1M 3JP
UNITED KINGDOM |
2012-09-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/09/12 |
2012-09-24 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR LEE EDWARD WELLS / 01/09/2012 |
2012-04-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 |
2012-04-20 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ROBERT ADAMS |
2012-04-17 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED LSW SOLUTIONS LIMITED |
2012-03-20 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER NEIL MUTTON |
2012-03-09 |
update statutory_documents LLP MEMBER APPOINTED NEIL BRUCE MUTTON |
2011-09-01 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |