| Date | Description |
|---|
| 2024-04-07 |
update account_ref_month 12 => 3 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2024-12-31 |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-02 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-11 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address 6TH FLOOR 2 LONDON WALL PLACE LONDON UNITED KINGDOM EC2Y 5AU |
| 2020-12-07 |
insert address PIPPINS CHERRY DRIVE BEACONSFIELD BUCKINGHAMSHIRE ENGLAND HP9 1XP |
| 2020-12-07 |
update registered_address |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
| 2020-10-15 |
update statutory_documents CESSATION OF DAVID GRAHAM WILLIAMSON AS A PSC |
| 2020-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2020 FROM
6TH FLOOR 2 LONDON WALL PLACE
LONDON
EC2Y 5AU
UNITED KINGDOM |
| 2020-10-14 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER DAVID WILLIAMSON |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-16 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
delete address NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON ENGLAND EC4V 6BJ |
| 2020-01-07 |
insert address 6TH FLOOR 2 LONDON WALL PLACE LONDON UNITED KINGDOM EC2Y 5AU |
| 2020-01-07 |
update registered_address |
| 2019-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2019 FROM
NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
ENGLAND |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-11 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-13 |
update statutory_documents LLP MEMBER APPOINTED MR TIMOTHY JOHN CHARLES CHAMBERS |
| 2017-11-07 |
delete address EURO HOUSE 1394 HIGH ROAD WHETSTONE LONDON N20 9YZ |
| 2017-11-07 |
insert address NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON ENGLAND EC4V 6BJ |
| 2017-11-07 |
update registered_address |
| 2017-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2017 FROM
NEW BRIDGE STREET 30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
ENGLAND |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 2017-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2017 FROM
EURO HOUSE
1394 HIGH ROAD
WHETSTONE
LONDON
N20 9YZ |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-13 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-29 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID GRAHAM WILLIAMSON / 29/04/2016 |
| 2016-04-14 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-06 => 2015-10-06 |
| 2015-12-07 |
update returns_next_due_date 2015-11-03 => 2016-11-03 |
| 2015-11-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/10/15 |
| 2015-11-04 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRUCE RICHARDS / 06/10/2015 |
| 2015-11-04 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID GRAHAM WILLIAMSON / 06/10/2015 |
| 2015-11-04 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR PAUL ANDREW BODEN / 06/10/2015 |
| 2015-11-04 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / PHILIP DOUGLAS HOWARD / 06/10/2015 |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-08 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-24 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / PHILIP DOUGLAS HOWARD / 30/01/2015 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-06 => 2014-10-06 |
| 2014-12-07 |
update returns_next_due_date 2014-11-03 => 2015-11-03 |
| 2014-11-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/10/14 |
| 2014-11-06 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / PHILIP DOUGLAS HOWARD / 21/10/2014 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-22 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER HANOVER CUBE HOLDINGS LIMITED |
| 2014-01-29 |
update statutory_documents LLP MEMBER APPOINTED PHILIP DOUGLAS HOWARD |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-06 => 2013-10-06 |
| 2013-11-07 |
update returns_next_due_date 2013-11-03 => 2014-11-03 |
| 2013-10-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/10/13 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-06 => 2012-10-06 |
| 2013-06-24 |
update returns_next_due_date 2012-11-03 => 2013-11-03 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-12-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/10/12 |
| 2012-07-16 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/10/11 |
| 2011-10-20 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID GRAHAM WILLIAMSON / 10/10/2011 |
| 2011-07-20 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-10-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/10/10 |
| 2010-10-15 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / DAVID GRAHAM WILLIAMSON / 13/05/2010 |
| 2010-10-15 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HANOVER CUBE HOLDINGS LIMITED / 01/10/2009 |
| 2010-07-21 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/10/09 |
| 2009-07-23 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-02 |
update statutory_documents LLP MEMBER GLOBAL DAVID WILLIAMSON DETAILS CHANGED BY FORM RECEIVED ON 29-01-2009 FOR LLP OC329526 |
| 2009-02-02 |
update statutory_documents MEMBER'S PARTICULARS DAVID WILLIAMSON |
| 2009-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/10/08 |
| 2008-07-18 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-07-15 |
update statutory_documents MEMBER'S PARTICULARS HANOVER CUBE HOLDINGS LIMITED LOGGED FORM |
| 2007-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/10/07 |
| 2007-11-21 |
update statutory_documents MEMBER'S PARTICULARS CHANGED |
| 2007-11-07 |
update statutory_documents MEMBER'S PARTICULARS CHANGED |
| 2007-10-31 |
update statutory_documents NEW MEMBER APPOINTED |
| 2007-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-08 |
update statutory_documents MEMBER'S PARTICULARS CHANGED |
| 2006-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/10/06 |
| 2006-07-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-04 |
update statutory_documents MEMBER'S PARTICULARS CHANGED |
| 2006-04-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/10/05 |
| 2005-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/05 FROM:
13 ALBEMARLE STREET
LONDON
W1S 4HJ |
| 2005-06-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 2004-10-06 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |