| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, NO UPDATES |
| 2023-05-30 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FIDELIUS LTD / 30/05/2023 |
| 2023-04-07 |
delete address ALEXANDER HOUSE JAMES STREET WEST BATH ENGLAND BA1 2BT |
| 2023-04-07 |
insert address NO 1 BATH QUAYS 1 FOUNDRY LANE BATH UNITED KINGDOM BA2 3GZ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2022-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2022 FROM
ALEXANDER HOUSE JAMES STREET WEST
BATH
BA1 2BT
ENGLAND |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-09-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIDELIUS LTD |
| 2021-09-02 |
update statutory_documents CESSATION OF CHARTERED FINANCIAL MANAGEMENT (UK) LIMITED AS A PSC |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, NO UPDATES |
| 2021-07-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARTERED FINANCIAL MANAGEMENT (UK) LIMITED |
| 2021-07-13 |
update statutory_documents CESSATION OF CHARTERED FINANCIAL MANAGEMENT (UK) LIMITED AS A PSC |
| 2021-05-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-02-10 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED FIDELIUS LTD |
| 2021-02-10 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER CHARTERED FINANCIAL MANAGEMENT (UK) LIMITED |
| 2020-08-09 |
delete address 124 SLOANE STREET LONDON ENGLAND SW1X 9BW |
| 2020-08-09 |
insert address ALEXANDER HOUSE JAMES STREET WEST BATH ENGLAND BA1 2BT |
| 2020-08-09 |
update registered_address |
| 2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 2020-07-19 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR PATRICK MURPHY / 01/07/2020 |
| 2020-07-19 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CHARTERED FINANCIAL MANAGEMENT (UK) LIMITED / 01/07/2020 |
| 2020-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2020 FROM
124 SLOANE STREET
LONDON
SW1X 9BW
ENGLAND |
| 2020-07-15 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MATTHEW LAMB |
| 2020-07-15 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER SHAUN CONNOR |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-05 => 2020-12-31 |
| 2020-01-24 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2020-01-21 |
update statutory_documents LLP MEMBER APPOINTED MR MATTHEW CHARLES WILLIAM LAMB |
| 2020-01-21 |
update statutory_documents LLP MEMBER APPOINTED MR SHAUN DENNIS CONNOR |
| 2020-01-21 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR PATRICK MURPHY / 21/01/2020 |
| 2020-01-21 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MRS AVDOKIA YSKANDER YAACOUB MURPHY / 21/01/2020 |
| 2020-01-21 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CHARTERED FINANCIAL MANAGEMENT (UK) LIMITED / 21/01/2020 |
| 2019-12-07 |
update account_ref_day 5 => 31 |
| 2019-12-07 |
update account_ref_month 4 => 3 |
| 2019-11-14 |
update statutory_documents CURRSHO FROM 05/04/2020 TO 31/03/2020 |
| 2019-09-07 |
delete address 27 WESTCOOMBE AVENUE WIMBLEDON LONDON SW20 0RQ |
| 2019-09-07 |
insert address 124 SLOANE STREET LONDON ENGLAND SW1X 9BW |
| 2019-09-07 |
update registered_address |
| 2019-08-12 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED CHARTERED FINANCIAL MANAGEMENT (UK) LIMITED |
| 2019-08-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARTERED FINANCIAL MANAGEMENT (UK) LIMITED |
| 2019-08-12 |
update statutory_documents CESSATION OF AVDOKIA YSKANDER YAACOUB MURPHY AS A PSC |
| 2019-08-12 |
update statutory_documents CESSATION OF PATRICK MURPHY AS A PSC |
| 2019-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2019 FROM
27 WESTCOOMBE AVENUE
WIMBLEDON
LONDON
SW20 0RQ |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2019-01-21 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 2018-03-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-08 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-03-08 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2018-01-10 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2017-01-31 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 2016-02-12 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-02-12 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2016-01-12 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-11-02 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ZEN FINANCIAL SERVICES LTD |
| 2015-08-13 |
update returns_last_madeup_date 2015-06-25 => 2015-07-13 |
| 2015-08-13 |
update returns_next_due_date 2016-07-23 => 2016-08-10 |
| 2015-07-14 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED ZEN FINANCIAL SERVICES LTD |
| 2015-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/07/15 |
| 2015-07-10 |
update returns_last_madeup_date 2014-06-25 => 2015-06-25 |
| 2015-07-10 |
update returns_next_due_date 2015-07-23 => 2016-07-23 |
| 2015-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/15 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-28 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 27 WESTCOOMBE AVENUE WIMBLEDON LONDON UNITED KINGDOM SW20 0RQ |
| 2014-07-07 |
insert address 27 WESTCOOMBE AVENUE WIMBLEDON LONDON SW20 0RQ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-25 => 2014-06-25 |
| 2014-07-07 |
update returns_next_due_date 2014-07-23 => 2015-07-23 |
| 2014-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/14 |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date null => 2013-04-05 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-08-12 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date null => 2013-06-25 |
| 2013-07-02 |
update returns_next_due_date 2013-07-23 => 2014-07-23 |
| 2013-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/13 |
| 2013-06-24 |
update account_ref_day 30 => 5 |
| 2013-06-24 |
update account_ref_month 6 => 4 |
| 2013-06-24 |
update accounts_next_due_date 2014-03-25 => 2014-01-05 |
| 2013-05-21 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MRS AVDOKIA YAACOUB MURPHY / 21/05/2013 |
| 2013-05-20 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MRS AVDOKIA YSKANDER MURPHY / 20/05/2013 |
| 2013-01-04 |
update statutory_documents CURRSHO FROM 30/06/2013 TO 05/04/2013 |
| 2012-08-08 |
update statutory_documents LLP MEMBER APPOINTED MRS AVDOKIA YSKANDER MURPHY |
| 2012-08-08 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER AVDOKIA MURPHY |
| 2012-06-25 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |