Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
2024-04-08 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-04-28 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
2022-12-05 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / CLAIRE RACHAEL LARNDER / 30/11/2021 |
2022-12-05 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR RAJAN KUMAR BERRY / 30/11/2021 |
2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES |
2022-12-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAJAN KUMAR BERRY / 30/11/2021 |
2022-12-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CLAIRE RACHAEL LARNDER / 30/11/2021 |
2022-09-04 |
update statutory_documents LLP MEMBER APPOINTED MS MARINA BOGGI |
2022-09-04 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ROGER WILKINSON |
2022-08-08 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-08-08 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-07-12 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
2022-03-11 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / CLAIRE RACHAEL LARNDER / 11/03/2022 |
2022-03-11 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR ROGER HUW WILKINSON / 11/03/2022 |
2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-06-08 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
2020-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
2020-12-28 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ALISTAIR WELLS |
2020-07-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-07-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-06-09 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
2019-12-09 |
update statutory_documents CESSATION OF ROGER HUW WILKINSON AS A PSC |
2019-12-05 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR ALISTAIR THOMAS WELLS / 01/09/2019 |
2019-12-05 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD ISAAC HEMINGWAY / 01/09/2019 |
2019-07-08 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-07-08 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-06-06 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
2018-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CLAIRE RACHAEL LARNDER / 08/11/2018 |
2018-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE RACHAEL LARNDER |
2018-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER WILKINSON |
2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-07-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-07-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-06-06 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
2018-04-20 |
update statutory_documents LLP MEMBER APPOINTED THARWAT ALSANAWI |
2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
2017-06-09 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-09 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-11 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
2016-07-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-07-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-06-08 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-09-09 |
update returns_last_madeup_date 2014-07-30 => 2015-07-30 |
2015-09-09 |
update returns_next_due_date 2015-08-27 => 2016-08-27 |
2015-08-12 |
update statutory_documents LLP MEMBER APPOINTED MR ALISTAIR THOMAS WELLS |
2015-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/07/15 |
2015-06-10 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-06-10 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-05-11 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
delete address 11 HARWOOD ROAD LONDON ENGLAND SW6 4QP |
2014-09-07 |
insert address 11 HARWOOD ROAD LONDON SW6 4QP |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-07-30 => 2014-07-30 |
2014-09-07 |
update returns_next_due_date 2014-08-27 => 2015-08-27 |
2014-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/07/14 |
2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-05-27 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-07-30 => 2013-07-30 |
2013-09-06 |
update returns_next_due_date 2013-08-27 => 2014-08-27 |
2013-08-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/07/13 |
2013-07-02 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-07-02 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-24 |
delete address BISHOPS PARK HOUSE 25-29 FULHAM HIGH STREET LONDON SW6 3JH |
2013-06-24 |
insert address 11 HARWOOD ROAD LONDON ENGLAND SW6 4QP |
2013-06-24 |
update registered_address |
2013-06-22 |
update returns_last_madeup_date 2011-07-30 => 2012-07-30 |
2013-06-22 |
update returns_next_due_date 2012-08-27 => 2013-08-27 |
2013-06-18 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2013-03-09 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR RAJAN KUMAR BERRY / 09/03/2013 |
2013-03-09 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR ROGER WILKINSON / 09/03/2013 |
2012-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2012 FROM, BISHOPS PARK HOUSE 25-29 FULHAM HIGH STREET, LONDON, SW6 3JH |
2012-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/07/12 |
2012-08-02 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / CLAIRE RACHAEL BERRY / 02/08/2012 |
2012-03-13 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2012-03-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 |
2012-02-22 |
update statutory_documents PREVEXT FROM 31/07/2011 TO 31/08/2011 |
2012-02-14 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / CLAIRE LARNDER / 14/02/2012 |
2011-08-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/07/11 |
2010-10-21 |
update statutory_documents LLP MEMBER APPOINTED CLAIRE LARNDER |
2010-10-21 |
update statutory_documents LLP MEMBER APPOINTED RICHARD ISSAC HEMINGWAY |
2010-07-30 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |