| Date | Description |
|---|
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2023-04-07 |
delete address 10 QUEEN STREET IPSWICH SUFFOLK ENGLAND IP1 1SS |
| 2023-04-07 |
insert address 50 PRINCES STREET IPSWICH ENGLAND IP1 1RJ |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2023-04-07 |
update registered_address |
| 2023-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2022 FROM
10 QUEEN STREET
IPSWICH
SUFFOLK
IP1 1SS
ENGLAND |
| 2022-06-30 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR PATRICK TARIQ CULLINANE / 30/06/2022 |
| 2021-12-07 |
update num_mort_charges 0 => 1 |
| 2021-12-07 |
update num_mort_outstanding 0 => 1 |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-11-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC4294900001 |
| 2021-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-09-07 |
update accounts_last_madeup_date null => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-01 => 2022-08-31 |
| 2021-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2021-07-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRF CAPITAL MANAGEMENT (INTERNATIONAL) LLC |
| 2021-07-08 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/07/2021 |
| 2021-07-07 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED TRF CAPITAL MANAGEMENT (INTERNATIONAL) LLC |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-06-08 |
delete address OFFICE 601 394 MUSWELL HILL BROADWAY MUSWELL HILL LONDON N10 1DJ |
| 2020-06-08 |
insert address 10 QUEEN STREET IPSWICH SUFFOLK ENGLAND IP1 1SS |
| 2020-06-08 |
update registered_address |
| 2020-05-30 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER SUNE HOLDINGS INC (BVI) |
| 2020-05-18 |
update statutory_documents LLP MEMBER APPOINTED MR PATRICK TARIQ CULLINANE |
| 2020-05-18 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED CAPITAL MANAGEMENT TRUSTEES |
| 2020-05-18 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED SUNE HOLDINGS INC (BVI) |
| 2020-05-18 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER DEZ TRUST HOLDINGS TRUSTEES |
| 2020-05-18 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER THE RAMIS FUND CAPITAL PARTNERS |
| 2020-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2020 FROM
OFFICE 601 394 MUSWELL HILL BROADWAY
MUSWELL HILL
LONDON
N10 1DJ |
| 2019-11-01 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |