| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-11-11 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2022-12-12 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-09-29 |
delete person Emma Hills |
| 2022-09-29 |
delete person Nicola Barrett |
| 2022-09-29 |
delete source_ip 151.101.61.84 |
| 2022-09-29 |
insert source_ip 151.101.17.84 |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-03 |
delete source_ip 151.101.17.84 |
| 2022-05-03 |
insert source_ip 151.101.61.84 |
| 2022-04-08 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
delete address 2ND FLOOR, 167-169 GREAT PORTLAND STREET LONDON ENGLAND W1W 5PF |
| 2022-04-07 |
insert address 24 GREVILLE STREET LONDON ENGLAND EC1N 8SS |
| 2022-04-07 |
update registered_address |
| 2022-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2022 FROM
2ND FLOOR, 167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF
ENGLAND |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-09 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-11 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-07-18 |
update statutory_documents LLP MEMBER APPOINTED MISS LOUISE MICHELLE REED |
| 2019-07-18 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ANAND DAVDA |
| 2019-07-11 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR AMIT PATEL / 17/06/2019 |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 2019-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AMIT PATEL / 17/06/2019 |
| 2019-07-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AMIT PATEL / 30/09/2018 |
| 2019-07-08 |
update statutory_documents CESSATION OF ANAND DAVDA AS A PSC |
| 2019-04-07 |
update account_ref_month 6 => 9 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-06-30 |
| 2019-03-22 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-03-01 |
update statutory_documents PREVEXT FROM 30/06/2018 TO 30/09/2018 |
| 2018-12-06 |
delete address FULFORD HOUSE NEWBOLD TERRACE LEAMINGTON SPA WARWICKSHIRE UNITED KINGDOM CV32 4EA |
| 2018-12-06 |
insert address 2ND FLOOR, 167-169 GREAT PORTLAND STREET LONDON ENGLAND W1W 5PF |
| 2018-12-06 |
update registered_address |
| 2018-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2018 FROM
FULFORD HOUSE NEWBOLD TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4EA
UNITED KINGDOM |
| 2018-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-10-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 2018-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-09-11 |
update statutory_documents FIRST GAZETTE |
| 2018-07-07 |
delete address 4 COURT PARADE EAST LANE WEMBLEY MIDDLESEX HA0 3HY |
| 2018-07-07 |
insert address FULFORD HOUSE NEWBOLD TERRACE LEAMINGTON SPA WARWICKSHIRE UNITED KINGDOM CV32 4EA |
| 2018-07-07 |
update registered_address |
| 2018-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2018 FROM
4 COURT PARADE
EAST LANE
WEMBLEY
MIDDLESEX
HA0 3HY |
| 2018-06-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-05-14 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMIT PATEL |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANAND DAVDA |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-10 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-22 => 2016-06-22 |
| 2016-07-07 |
update returns_next_due_date 2016-07-20 => 2017-07-20 |
| 2016-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/06/16 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-11 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-22 => 2015-06-22 |
| 2015-08-07 |
update returns_next_due_date 2015-07-20 => 2016-07-20 |
| 2015-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/06/15 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-06-05 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-22 => 2014-06-22 |
| 2014-09-07 |
update returns_next_due_date 2014-07-20 => 2015-07-20 |
| 2014-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/06/14 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-04 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-06-22 => 2013-06-22 |
| 2013-11-07 |
update returns_next_due_date 2013-07-20 => 2014-07-20 |
| 2013-10-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-10-22 |
update statutory_documents FIRST GAZETTE |
| 2013-10-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/06/13 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-22 => 2014-03-31 |
| 2013-06-21 |
delete address 4 CARLTON PARADE PRESTON ROAD WEMBLEY MIDDLESEX HA9 8NE |
| 2013-06-21 |
insert address 4 COURT PARADE EAST LANE WEMBLEY MIDDLESEX HA0 3HY |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-06-22 |
| 2013-06-21 |
update returns_next_due_date 2012-07-20 => 2013-07-20 |
| 2012-10-09 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/06/12 |
| 2012-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2012 FROM
4 CARLTON PARADE PRESTON ROAD
WEMBLEY
MIDDLESEX
HA9 8NE |
| 2011-06-22 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |