| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2021-02-08 |
delete address SUITE 423 CHADWICK HOUSE WARRINGTON ROAD BIRCHWOOD WARRINGTON ENGLAND WA3 6AE |
| 2021-02-08 |
insert address UNIT 1A&B, LEYLAND BUSINESS PARK CENTURION WAY FARINGTON LEYLAND ENGLAND PR25 3GR |
| 2021-02-08 |
update registered_address |
| 2020-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2020 FROM
SUITE 423 CHADWICK HOUSE WARRINGTON ROAD
BIRCHWOOD
WARRINGTON
WA3 6AE
ENGLAND |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2020-10-30 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-08-30 |
update statutory_documents LLP MEMBER APPOINTED MR ALEXANDER JAN WOUTERSE |
| 2019-08-30 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED FPP INVESTMENTS B.V. |
| 2019-08-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER JAN WOUTERSE |
| 2019-08-30 |
update statutory_documents CESSATION OF JONATHAN PAUL IRWIN AS A PSC |
| 2019-08-30 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JONATHAN IRWIN |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2019-06-17 |
update statutory_documents CESSATION OF LEE HARVEY WHITTAKER AS A PSC |
| 2019-06-17 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER LEE WHITTAKER |
| 2019-05-07 |
delete address PERFECTA WORKS BATH ROAD KETTERING NORTHAMPTONSHIRE ENGLAND NN16 8NQ |
| 2019-05-07 |
insert address SUITE 423 CHADWICK HOUSE WARRINGTON ROAD BIRCHWOOD WARRINGTON ENGLAND WA3 6AE |
| 2019-05-07 |
update registered_address |
| 2019-04-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PAUL IRWIN |
| 2019-04-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE HARVEY WHITTAKER |
| 2019-04-23 |
update statutory_documents CESSATION OF STEPHEN JOHN WILLIAM LORD AS A PSC |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2019 FROM
PERFECTA WORKS BATH ROAD
KETTERING
NORTHAMPTONSHIRE
NN16 8NQ
ENGLAND |
| 2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-02-26 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JONATHAN PAUL IRWIN / 29/04/2018 |
| 2018-07-06 |
update statutory_documents LLP MEMBER APPOINTED LEE HARVEY WHITTAKER |
| 2018-07-05 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER DAVID RILEY |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-03-27 |
update statutory_documents LLP MEMBER APPOINTED MR JONATHAN PAUL IRWIN |
| 2017-11-30 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PETER WARDLE |
| 2017-11-30 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER STEPHEN LORD |
| 2017-11-30 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER WILLIAM GRIFFITHS |
| 2017-11-29 |
update statutory_documents LLP MEMBER APPOINTED MR DAVID MICHAEL RILEY |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 2017-02-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-02-10 |
update accounts_last_madeup_date null => 2016-06-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-21 => 2018-03-31 |
| 2017-01-24 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date null => 2016-04-21 |
| 2016-06-08 |
update returns_next_due_date 2016-05-19 => 2017-05-19 |
| 2016-05-13 |
delete address CHELSEA WORKS ST MICHAELS ROAD KETTERING NORTHAMPTONSHIRE NN15 6AU |
| 2016-05-13 |
insert address PERFECTA WORKS BATH ROAD KETTERING NORTHAMPTONSHIRE ENGLAND NN16 8NQ |
| 2016-05-13 |
update account_ref_month 4 => 6 |
| 2016-05-13 |
update registered_address |
| 2016-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/16 |
| 2016-05-09 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR PETER JAMES WARDLE / 15/04/2016 |
| 2016-05-09 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WILLIAM LORD / 15/04/2016 |
| 2016-05-09 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR WILLIAM CARL GRIFFITHS / 15/04/2016 |
| 2016-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2016 FROM
CHELSEA WORKS ST MICHAELS ROAD
KETTERING
NORTHAMPTONSHIRE
NN15 6AU |
| 2016-03-15 |
update statutory_documents CURREXT FROM 30/04/2016 TO 30/06/2016 |
| 2015-04-21 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |