| Date | Description |
|---|
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2023-10-07 |
update accounts_next_due_date 2024-01-04 => 2025-01-04 |
| 2023-09-21 |
update statutory_documents 05/04/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-05-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-04 => 2024-01-04 |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-03-14 |
update statutory_documents FIRST GAZETTE |
| 2023-01-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-01-04 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2022-12-06 |
update statutory_documents FIRST GAZETTE |
| 2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-08-07 |
update accounts_next_due_date 2022-01-04 => 2023-01-04 |
| 2021-07-06 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address STANLEY DAVIS GROUP LTD GROUND FLOOR 1 GEORGE YARD LONDON ENGLAND EC3V 9DF |
| 2020-12-07 |
insert address 319 BRENTANO SUITE 720 CENTENNIAL AVENUE ELSTREE BOREHAMWOOD ENGLAND WD6 3SY |
| 2020-12-07 |
update registered_address |
| 2020-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2020 FROM
STANLEY DAVIS GROUP LTD GROUND FLOOR
1 GEORGE YARD
LONDON
EC3V 9DF
ENGLAND |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 2020-11-12 |
update statutory_documents CESSATION OF ALEXANDRU NEGRU AS A PSC |
| 2020-11-12 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ALEXANDRU NEGRU |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-04 => 2022-01-04 |
| 2020-09-17 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-04 => 2021-04-04 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-04 => 2021-01-04 |
| 2019-12-31 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 2019-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-04 => 2020-01-04 |
| 2019-03-25 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update account_ref_day 5 => 4 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-05 => 2019-04-04 |
| 2019-01-04 |
update statutory_documents PREVSHO FROM 05/04/2018 TO 04/04/2018 |
| 2018-11-28 |
update statutory_documents LLP MEMBER APPOINTED MR ALEXANDRU NEGRU |
| 2018-11-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRU NEGRU |
| 2018-10-23 |
update statutory_documents LLP MEMBER APPOINTED MR GEORGE WAIGANJO |
| 2018-10-23 |
update statutory_documents LLP MEMBER APPOINTED MR RICADO MOANDA |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 2018-10-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE WAIGANJO |
| 2018-10-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICARDO MOANDA |
| 2018-10-23 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MARIN NEACSA |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 2017-10-31 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/10/2017 |
| 2017-10-31 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER CAPITAL COMPANY SERVICES LTD |
| 2017-10-31 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MADARS DZERVE |
| 2017-10-09 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ABDUL MUKTHAR |
| 2017-10-09 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER DEAN BATTEN |
| 2017-10-09 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER IONUT NISTOR |
| 2017-10-09 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MACIEJ OSINSKI |
| 2017-10-09 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MIRCEA NECSUTU |
| 2017-10-09 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER RANJIT SIDHU |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-09-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-09-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-08-08 |
update statutory_documents 05/04/17 UNAUDITED ABRIDGED |
| 2017-04-27 |
delete address 41 CHALTON STREET LONDON ENGLAND NW1 1JD |
| 2017-04-27 |
insert address STANLEY DAVIS GROUP LTD GROUND FLOOR 1 GEORGE YARD LONDON ENGLAND EC3V 9DF |
| 2017-04-27 |
update registered_address |
| 2017-04-11 |
update statutory_documents LLP MEMBER APPOINTED MR MADARS DZERVE |
| 2017-04-11 |
update statutory_documents LLP MEMBER APPOINTED MR MARIN NEACSA |
| 2017-04-11 |
update statutory_documents LLP MEMBER APPOINTED MR MIRCEA LIVIU NECSUTU |
| 2017-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2017 FROM
41 CHALTON STREET
LONDON
NW1 1JD
ENGLAND |
| 2016-12-20 |
delete address 12 EUSTON GROVE LEEDS ENGLAND LS11 0BX |
| 2016-12-20 |
insert address 41 CHALTON STREET LONDON ENGLAND NW1 1JD |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-04-05 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-12-20 |
update registered_address |
| 2016-12-15 |
update statutory_documents LLP MEMBER APPOINTED MR DEAN BATTEN |
| 2016-12-15 |
update statutory_documents LLP MEMBER APPOINTED MR MACIEJ OSINSKI |
| 2016-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2016 FROM
12 EUSTON GROVE
LEEDS
LS11 0BX
ENGLAND |
| 2016-11-14 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED CAPITAL COMPANY SERVICES LTD |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 2016-11-14 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER KEVIN STIRLING |
| 2016-11-14 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MALACHI MCPHERSON |
| 2016-11-08 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-20 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER GAWAINE PARKER |
| 2016-06-01 |
update statutory_documents LLP MEMBER APPOINTED MR RANJIT SINGH SIDHU |
| 2016-05-13 |
delete address 29 BERKELEY VIEW LEEDS ENGLAND LS8 3RR |
| 2016-05-13 |
insert address 12 EUSTON GROVE LEEDS ENGLAND LS11 0BX |
| 2016-05-13 |
update registered_address |
| 2016-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2016 FROM
29 BERKELEY VIEW
LEEDS
LS8 3RR
ENGLAND |
| 2016-03-18 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR IONUT NISTOR / 26/02/2016 |
| 2016-03-16 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ANDREI CALDARARU |
| 2016-03-12 |
delete address 147 CUMBERLAND GATE BOOTLE LIVERPOOL MERSEYSIDE UNITED KINGDOM L30 7PY |
| 2016-03-12 |
insert address 29 BERKELEY VIEW LEEDS ENGLAND LS8 3RR |
| 2016-03-12 |
update registered_address |
| 2016-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2016 FROM
147 CUMBERLAND GATE
BOOTLE
LIVERPOOL
MERSEYSIDE
L30 7PY
UNITED KINGDOM |
| 2016-02-03 |
update statutory_documents LLP MEMBER APPOINTED MR GAWAINE PARKER |
| 2016-02-03 |
update statutory_documents LLP MEMBER APPOINTED MR IONUT NISTOR |
| 2015-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2015 FROM
41 CHALTON STREET
LONDON
NW1 1JD
UNITED KINGDOM |
| 2015-12-09 |
update statutory_documents LLP MEMBER APPOINTED MR ABDUL KADIR MUKTHAR |
| 2015-12-09 |
update statutory_documents LLP MEMBER APPOINTED MR ANDREI CATALIN CALDARARU |
| 2015-12-09 |
update statutory_documents LLP MEMBER APPOINTED MR KEVIN STIRLING |
| 2015-12-09 |
update statutory_documents LLP MEMBER APPOINTED MR MALACHI MCPHERSON |
| 2015-12-09 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER SDG REGISTRARS LIMITED |
| 2015-12-09 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER SDG SECRETARIES LIMITED |
| 2015-12-03 |
update statutory_documents CURRSHO FROM 31/10/2016 TO 05/04/2016 |
| 2015-10-08 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |