| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2023-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-07 |
delete address 112 JERMYN STREET LONDON SW1Y 6LS |
| 2023-09-07 |
insert address C/O CORVETTE CAPITAL C/O CORVETTE CAPITAL BADGEMORE HOUSE HENLEY ON THAMES ENGLAND RG9 4NR |
| 2023-09-07 |
update num_mort_outstanding 3 => 1 |
| 2023-09-07 |
update num_mort_satisfied 0 => 2 |
| 2023-09-07 |
update registered_address |
| 2023-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2023 FROM
112 JERMYN STREET
LONDON
SW1Y 6LS |
| 2023-08-03 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ALEXANDRA TURNER |
| 2023-08-03 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ARX HOLDINGS LTD |
| 2023-08-03 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER GILES WHITE |
| 2023-08-03 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JAMES WEBB |
| 2023-08-03 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER LISA TURNER |
| 2023-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC4265330002 |
| 2023-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC4265330003 |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, NO UPDATES |
| 2023-03-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANOVE HOLDINGS LTD |
| 2023-03-27 |
update statutory_documents CESSATION OF GILES ALISTAIR WHITE AS A PSC |
| 2023-03-27 |
update statutory_documents CESSATION OF JAMES NEIL WEBB AS A PSC |
| 2022-12-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, NO UPDATES |
| 2022-01-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 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 |
| 2021-12-29 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES |
| 2021-02-08 |
update account_category NO ACCOUNTS FILED => null |
| 2021-02-08 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-22 => 2021-12-31 |
| 2021-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-22 => 2021-03-22 |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 2020-04-01 |
update statutory_documents LLP MEMBER APPOINTED MISS ALEXANDRA TURNER |
| 2020-04-01 |
update statutory_documents LLP MEMBER APPOINTED MISS LISA TURNER |
| 2020-04-01 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED ARX HOLDINGS LTD |
| 2020-03-07 |
update num_mort_charges 2 => 3 |
| 2020-03-07 |
update num_mort_outstanding 2 => 3 |
| 2020-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC4265330003 |
| 2019-09-07 |
update num_mort_charges 1 => 2 |
| 2019-09-07 |
update num_mort_outstanding 1 => 2 |
| 2019-08-07 |
update num_mort_charges 0 => 1 |
| 2019-08-07 |
update num_mort_outstanding 0 => 1 |
| 2019-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC4265330002 |
| 2019-07-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC4265330001 |
| 2019-06-27 |
update statutory_documents LLP MEMBER APPOINTED MR FRANCOIS AUSTIN |
| 2019-06-27 |
update statutory_documents LLP MEMBER APPOINTED MR PETER LASSMAN |
| 2019-06-27 |
update statutory_documents LLP MEMBER APPOINTED MRS JOANNA LASSMAN |
| 2019-06-27 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED FRANOVE HOLDINGS LIMITED |
| 2019-03-22 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |