| Date | Description |
|---|
| 2025-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/25, NO UPDATES |
| 2024-11-22 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-09-26 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MATTHEW JAMES |
| 2024-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-30 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
delete address 4 PRINCE ALBERT ROAD LONDON NW1 7SN |
| 2023-06-07 |
insert address 55 LOUDOUN ROAD LONDON UNITED KINGDOM NW8 0DL |
| 2023-06-07 |
update registered_address |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, NO UPDATES |
| 2023-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2023 FROM
4 PRINCE ALBERT ROAD
LONDON
NW1 7SN |
| 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 num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 1 => 2 |
| 2023-03-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-12-10 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-30 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR LIONEL SAUL DEYONG / 30/12/2021 |
| 2021-12-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LIONEL SAUL DEYONG / 30/12/2021 |
| 2021-12-14 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-08 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID ARAD / 10/02/2021 |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES |
| 2021-04-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYDIA CLAIRE WARDE |
| 2021-04-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ARAD / 10/02/2021 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-14 |
update statutory_documents CESSATION OF MICHAEL SCODIE AS A PSC |
| 2020-09-14 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MICHAEL SCODIE |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-06 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID ARAD / 01/02/2018 |
| 2018-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ARAD / 01/02/2018 |
| 2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 2017-03-15 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR SIMON JEROME SEFTON / 15/03/2017 |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-06 => 2016-04-06 |
| 2016-05-13 |
update returns_next_due_date 2016-05-04 => 2017-05-04 |
| 2016-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/16 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
delete address 4 PRINCE ALBERT ROAD LONDON UNITED KINGDOM NW1 7SN |
| 2015-05-08 |
insert address 4 PRINCE ALBERT ROAD LONDON NW1 7SN |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-06 => 2015-04-06 |
| 2015-05-08 |
update returns_next_due_date 2015-05-04 => 2016-05-04 |
| 2015-04-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/15 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ |
| 2014-10-07 |
insert address 4 PRINCE ALBERT ROAD LONDON UNITED KINGDOM NW1 7SN |
| 2014-10-07 |
update registered_address |
| 2014-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2014 FROM
2ND FLOOR
85 FRAMPTON STREET
LONDON
NW8 8NQ |
| 2014-05-12 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR SIMON JEROME SEFTON / 09/05/2014 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-06 => 2014-04-06 |
| 2014-05-07 |
update returns_next_due_date 2014-05-04 => 2015-05-04 |
| 2014-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/14 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-06 => 2013-04-06 |
| 2013-06-26 |
update returns_next_due_date 2013-05-04 => 2014-05-04 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/13 |
| 2013-05-17 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MARK GEORGE JACOBS / 01/03/2013 |
| 2013-05-17 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR MICHAEL SCODIE / 01/03/2013 |
| 2013-05-16 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID ARAD / 01/03/2013 |
| 2013-05-16 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR LIONEL SAUL DEYONG / 01/03/2013 |
| 2013-03-26 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MATTHEW EDWARD JAMES / 01/03/2013 |
| 2013-01-02 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-22 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR SIMON JEROME SEFTON / 01/10/2012 |
| 2012-11-22 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR SIMON JEROME SEFTON / 01/10/2012 |
| 2012-08-10 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / LYDIA CLAIRE WARDE / 02/08/2012 |
| 2012-08-10 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / LYDIA CLAIRE WARDE / 03/08/2012 |
| 2012-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/12 |
| 2012-03-26 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR SIMON JEROME SEFTON / 22/03/2012 |
| 2011-12-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-17 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 1 |
| 2011-05-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/11 |
| 2011-03-01 |
update statutory_documents APPLICATION FOR REGISTRATION OF A MEMORANDUM OF SATISFACTION THAT PART [OR THE WHOLE] OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /WHOLE /CHARGE NO 1 |
| 2011-01-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2 |
| 2011-01-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/10 |
| 2010-01-05 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-01 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / LYDIA CLAIRE WARDE / 01/09/2009 |
| 2009-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/09 |
| 2009-01-19 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-11-20 |
update statutory_documents MEMBER'S PARTICULARS LIDIA KUYPER |
| 2008-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/08 |
| 2008-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-31 |
update statutory_documents NEW MEMBER APPOINTED |
| 2007-10-31 |
update statutory_documents NEW MEMBER APPOINTED |
| 2007-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/07 |
| 2007-02-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/06 FROM:
UNITED HOUSE
23 DORSET STREET
LONDON
W1U 6EL |
| 2006-05-31 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 2006-04-20 |
update statutory_documents NEW MEMBER APPOINTED |
| 2006-04-20 |
update statutory_documents MEMBER RESIGNED |
| 2006-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/06 |
| 2005-08-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-06 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |