Date | Description |
2025-04-02 |
update statutory_documents CESSATION OF KATHARINE JANE TURNER AS A PSC |
2025-04-02 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER KATHARINE TURNER |
2024-12-11 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JOHN MCRORY CRAY / 10/12/2024 |
2024-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2024 FROM
1 DUKE STREET
LONDON
W1U 3EA
ENGLAND |
2024-12-10 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / DARRELL HARE / 10/12/2024 |
2024-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/24, NO UPDATES |
2024-04-22 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-07-03 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, NO UPDATES |
2023-05-03 |
update statutory_documents LLP MEMBER APPOINTED MRS ALISON KIDD |
2022-10-03 |
update statutory_documents LLP MEMBER APPOINTED MR RICHARD CHARLES SHARMAN |
2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-05-26 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, NO UPDATES |
2022-05-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW WARD |
2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-07-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES |
2020-09-02 |
update statutory_documents LLP MEMBER APPOINTED MR MATTHEW WARD |
2020-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
2020-05-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
2020-03-07 |
delete address 5 FITZHARDINGE STREET LONDON W1H 6ED |
2020-03-07 |
insert address 1 DUKE STREET LONDON ENGLAND W1U 3EA |
2020-03-07 |
update registered_address |
2020-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2020 FROM
5 FITZHARDINGE STREET
LONDON
W1H 6ED |
2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-07-29 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
2018-10-19 |
update statutory_documents LLP MEMBER APPOINTED MR SAHUL PATEL |
2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-07-30 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-08-17 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-08-16 |
update statutory_documents CESSATION OF ROBERT HENRY BURDETT AS A PSC |
2017-08-16 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ROBERT BURDETT |
2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
2017-04-10 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JENNY LEE |
2016-11-04 |
update statutory_documents LLP MEMBER APPOINTED MR IAIN SCOTT |
2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-07-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-07-04 |
update statutory_documents LLP MEMBER APPOINTED MR MATTHEW DAVID HIGGINS |
2016-06-07 |
update returns_last_madeup_date 2015-05-06 => 2016-05-06 |
2016-06-07 |
update returns_next_due_date 2016-06-03 => 2017-06-03 |
2016-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/16 |
2016-01-04 |
update statutory_documents LLP MEMBER APPOINTED MS KATHARINE JANE TURNER |
2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-06-07 |
update returns_last_madeup_date 2014-05-06 => 2015-05-06 |
2015-06-07 |
update returns_next_due_date 2015-06-03 => 2016-06-03 |
2015-06-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/15 |
2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-06-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
update returns_last_madeup_date 2013-05-06 => 2014-05-06 |
2014-06-07 |
update returns_next_due_date 2014-06-03 => 2015-06-03 |
2014-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/14 |
2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-09-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-05-06 => 2013-05-06 |
2013-06-26 |
update returns_next_due_date 2013-06-03 => 2014-06-03 |
2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-22 |
update accounts_last_madeup_date null => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-05-23 |
update statutory_documents LLP MEMBER APPOINTED MR ROBERT HENRY BURDETT |
2013-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/13 |
2013-04-11 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER OLIVER OVERSTALL |
2012-08-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/12 |
2012-05-08 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JOHN GORDON LEE / 08/05/2012 |
2012-05-08 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / OLIVER ROY OVERSTALL / 08/05/2012 |
2012-02-13 |
update statutory_documents LLP MEMBER APPOINTED JOHN MCRORY CRAY |
2012-02-06 |
update statutory_documents LLP MEMBER APPOINTED DARRELL HARE |
2011-09-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 |
2011-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2011 FROM
70 WIMPOLE STREET
LONDON
W1G 8AX |
2011-08-23 |
update statutory_documents CURRSHO FROM 31/05/2012 TO 31/03/2012 |
2011-08-23 |
update statutory_documents LLP MEMBER APPOINTED JOHN GORDON LEE |
2011-08-17 |
update statutory_documents LLP MEMBER APPOINTED OLIVER ROY OVERSTALL |
2011-08-17 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PHILIP ROSS-SMITH |
2011-05-06 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |