| Date | Description |
|---|
| 2024-04-07 |
delete address 16 GREAT QUEEN STREET LONDON ENGLAND WC2B 5AH |
| 2024-04-07 |
insert address SUMMER COURT SUMMER COURT KINGSBRIDGE HILL TOTNES DEVON ENGLAND TQ9 5TA |
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2024-04-07 |
update registered_address |
| 2023-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2023 FROM
16 GREAT QUEEN STREET
LONDON
WC2B 5AH
ENGLAND |
| 2023-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-03-01 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-02-25 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-15 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address C/O REES POLLOCK, 35 NEW BRIDGE STREET NEW BRIDGE STREET LONDON ENGLAND EC4V 6BW |
| 2021-04-07 |
insert address 16 GREAT QUEEN STREET LONDON ENGLAND WC2B 5AH |
| 2021-04-07 |
update registered_address |
| 2021-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2021 FROM
C/O REES POLLOCK, 35 NEW BRIDGE STREET NEW BRIDGE STREET
LONDON
EC4V 6BW
ENGLAND |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-09-25 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-24 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-03-05 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-11-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
MAX GATES THEALE
WEDMORE
SOMERSET
BS28 4SN
ENGLAND |
| 2017-11-20 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / CHARLOTTE MARY BROOKS / 24/05/2017 |
| 2017-11-20 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID BROOKS / 24/05/2017 |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 2017-11-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID BROOKS / 24/05/2017 |
| 2017-10-07 |
delete address REX HOUSE 4TH FLOOR 4-12 REGENT STREET LONDON SW1Y 4PE |
| 2017-10-07 |
insert address C/O REES POLLOCK, 35 NEW BRIDGE STREET NEW BRIDGE STREET LONDON ENGLAND EC4V 6BW |
| 2017-10-07 |
update registered_address |
| 2017-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2017 FROM
REX HOUSE 4TH FLOOR
4-12 REGENT STREET
LONDON
SW1Y 4PE |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-04 |
update statutory_documents 31/10/15 TOTAL EXEMPTION FULL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-11 => 2015-11-11 |
| 2015-12-07 |
update returns_next_due_date 2015-12-09 => 2016-12-09 |
| 2015-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/11/15 |
| 2015-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-02-26 |
update statutory_documents 31/10/14 TOTAL EXEMPTION FULL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-11 => 2014-11-11 |
| 2015-01-07 |
update returns_next_due_date 2014-12-09 => 2015-12-09 |
| 2014-12-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/11/14 |
| 2014-09-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-08 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 1 NORTHUMBERLAND AVENUE TRAFALGAR SQUARE LONDON UNITED KINGDOM WC2N 5BW |
| 2014-02-07 |
insert address REX HOUSE 4TH FLOOR 4-12 REGENT STREET LONDON SW1Y 4PE |
| 2014-02-07 |
update reg_address_care_of C/O JAGUAR INVESTMENTS LTD => null |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-11 => 2013-11-11 |
| 2014-02-07 |
update returns_next_due_date 2013-12-09 => 2014-12-09 |
| 2014-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2014 FROM
C/O C/O JAGUAR INVESTMENTS LTD
1 NORTHUMBERLAND AVENUE
TRAFALGAR SQUARE
LONDON
WC2N 5BW
UNITED KINGDOM |
| 2014-01-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-01-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG MEM |
| 2014-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/11/13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-24 |
delete address MAX GATES THEALE NR WEDMORE SOMERSET BS28 4SN |
| 2013-06-24 |
insert address 1 NORTHUMBERLAND AVENUE TRAFALGAR SQUARE LONDON UNITED KINGDOM WC2N 5BW |
| 2013-06-24 |
update reg_address_care_of null => C/O JAGUAR INVESTMENTS LTD |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-11 => 2012-11-11 |
| 2013-06-24 |
update returns_next_due_date 2012-12-09 => 2013-12-09 |
| 2013-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12 |
| 2012-12-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/11/12 |
| 2012-12-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/12/2012 FROM
MAX GATES THEALE
NR WEDMORE
SOMERSET
BS28 4SN |
| 2012-12-27 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID BROOKS / 01/12/2012 |
| 2012-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11 |
| 2011-11-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/11/11 |
| 2011-11-15 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / CHARLOTTE MARY BROOKS / 14/11/2011 |
| 2011-11-15 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID BROOKS / 14/11/2011 |
| 2011-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
| 2010-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/11/10 |
| 2010-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2010 FROM
CHILTERN HOUSE
8 HIGHFIELD WAY
RICKMANSWORTH
HERTFORDSHIRE
WD3 7PR |
| 2010-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2009-11-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/10/09 |
| 2009-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2008-11-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/10/08 |
| 2008-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2007-10-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/10/07 |
| 2007-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/10/06 |
| 2006-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/05 |
| 2006-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/05 FROM:
88 BRAMFIELD ROAD
BATTERSEA
LONDON
SW11 6PY |
| 2004-11-09 |
update statutory_documents NEW MEMBER APPOINTED |
| 2004-11-09 |
update statutory_documents NEW MEMBER APPOINTED |
| 2004-11-09 |
update statutory_documents MEMBER RESIGNED |
| 2004-11-09 |
update statutory_documents MEMBER RESIGNED |
| 2004-10-27 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |