| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/23 |
| 2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/22 |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/21 |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 2019-10-08 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JEFFREY COSTELLIA / 04/10/2019 |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 2018-11-07 |
update account_category FULL => SMALL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-24 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER HILL |
| 2018-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 2018-08-29 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ADAM STURT |
| 2018-08-15 |
update statutory_documents LLP MEMBER APPOINTED MR HENRY JEREMY HUGH WHEARE |
| 2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/17 |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 2017-01-08 |
delete address INTERNATIONAL HOUSE 2ND FLOOR, 21 HANOVER STREET LONDON W1S 1YU |
| 2017-01-08 |
insert address 17 HANOVER SQUARE LONDON ENGLAND W1S 1BN |
| 2017-01-08 |
update registered_address |
| 2016-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2016 FROM
INTERNATIONAL HOUSE 2ND FLOOR, 21 HANOVER STREET
LONDON
W1S 1YU |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16 |
| 2016-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 2016-05-06 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER GREGORY SCHOPF |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/15 |
| 2015-09-08 |
delete address INTERNATIONAL HOUSE 2ND FLOOR, 21 HANOVER STREET LONDON ENGLAND W1S 1YU |
| 2015-09-08 |
insert address INTERNATIONAL HOUSE 2ND FLOOR, 21 HANOVER STREET LONDON W1S 1YU |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-20 => 2015-07-20 |
| 2015-09-08 |
update returns_next_due_date 2015-08-17 => 2016-08-17 |
| 2015-08-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/15 |
| 2014-12-23 |
update statutory_documents LLP MEMBER APPOINTED GREGORY SCHOPF |
| 2014-12-23 |
update statutory_documents LLP MEMBER APPOINTED JEFFREY COSTELLIA |
| 2014-12-18 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PATRICK LEECE |
| 2014-12-18 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PAUL BIGGS |
| 2014-12-18 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER SIMON NORRIS |
| 2014-12-16 |
update statutory_documents LLP MEMBER APPOINTED ADAM JAMES STURT |
| 2014-12-16 |
update statutory_documents LLP MEMBER APPOINTED CHRISTOPHER ANTHONY HILL |
| 2014-12-07 |
delete address 1 ROPEMAKER STREET LONDON EC2Y 9HT |
| 2014-12-07 |
insert address INTERNATIONAL HOUSE 2ND FLOOR, 21 HANOVER STREET LONDON ENGLAND W1S 1YU |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-12-07 |
update reg_address_care_of NIXON PEABODY INTERNATIONAL LLP => null |
| 2014-12-07 |
update registered_address |
| 2014-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2014 FROM
C/O NIXON PEABODY INTERNATIONAL LLP
1 ROPEMAKER STREET
LONDON
EC2Y 9HT |
| 2014-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/14 |
| 2014-09-11 |
update statutory_documents LLP MEMBER APPOINTED MR JAY ROSENBAUM |
| 2014-09-11 |
update statutory_documents LLP MEMBER APPOINTED MR SETH LEVY |
| 2014-09-10 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ROLAND DINIZ |
| 2014-08-07 |
delete address 1 ROPEMAKER STREET LONDON UNITED KINGDOM EC2Y 9HT |
| 2014-08-07 |
insert address 1 ROPEMAKER STREET LONDON EC2Y 9HT |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-20 => 2014-07-20 |
| 2014-08-07 |
update returns_next_due_date 2014-08-17 => 2015-08-17 |
| 2014-07-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/14 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-20 => 2013-07-20 |
| 2013-08-01 |
update returns_next_due_date 2013-08-17 => 2014-08-17 |
| 2013-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/13 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-20 => 2012-07-20 |
| 2013-06-22 |
update returns_next_due_date 2012-08-17 => 2013-08-17 |
| 2013-06-21 |
update returns_last_madeup_date 2010-07-20 => 2011-07-20 |
| 2013-06-21 |
update returns_next_due_date 2011-08-17 => 2012-08-17 |
| 2013-06-13 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER CHARLES JACOBS |
| 2013-03-14 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER DOUGLAS GLUCROFT |
| 2013-03-14 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER GILLES DE POIX |
| 2013-02-27 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JÃROME HENRY |
| 2013-02-20 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER LUDOVIC ROCHE |
| 2013-02-20 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER NORO-LANTO RAVISY |
| 2013-02-14 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PASCAL GUINOT |
| 2013-02-06 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ANNE PERRIN |
| 2013-02-06 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER EMMANUELLE PORTE |
| 2013-02-06 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JEAN-SÃBASTIEN DUMONT |
| 2013-02-06 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER OLIVIER DE CHAZEAUX |
| 2012-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/12 |
| 2012-09-12 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ARNAUD DE SENILHES |
| 2012-08-13 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / GILLES DE POIX / 10/08/2012 |
| 2012-08-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/12 |
| 2012-08-07 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / DOUGLAS SETH GLUCROFT / 07/08/2012 |
| 2012-08-07 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JÃROME HENRY / 07/08/2012 |
| 2012-08-07 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / SIMON FRANCIS NORRIS / 07/08/2012 |
| 2012-06-28 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JEAN-NORBERT PONTIER |
| 2012-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/11 |
| 2012-06-11 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / DOUGLAS SETH GLUCROFT / 11/06/2012 |
| 2012-02-22 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MARC SCHULER |
| 2011-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/11 |
| 2011-11-02 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ANNE-LAURE FONADE |
| 2011-10-21 |
update statutory_documents LLP MEMBER APPOINTED CHARLES PHILLIP JACOBS |
| 2011-08-19 |
update statutory_documents LLP MEMBER APPOINTED MR. BRIAN GERALD FLANAGAN |
| 2011-08-19 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER RICHARD LANGAN JR |
| 2011-08-17 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JEAN NORBERT PONTIER / 20/07/2011 |
| 2011-08-17 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JEAN-SEBASTIEN DUMONT / 20/07/2011 |
| 2011-08-17 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JEROME HENRY / 20/07/2011 |
| 2011-08-17 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR PATRICK RICHARD JAMES LEECE / 20/07/2011 |
| 2011-08-17 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR. LUDOVIC ROCHE / 20/07/2011 |
| 2011-08-17 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR. ROLAND DINIZ / 20/07/2011 |
| 2011-08-17 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / PAUL DAVID BIGGS / 20/07/2011 |
| 2011-08-17 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / SIMON FRANCIS NORRIS / 20/07/2011 |
| 2011-08-16 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ANNE PERRIN / 20/07/2011 |
| 2011-08-16 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ANNE-LAURE FONADE / 20/07/2011 |
| 2011-08-16 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ARNAUD DE SENILHES / 20/07/2011 |
| 2011-08-16 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / DOUGLAS SETH GLUCROFT / 20/07/2011 |
| 2011-08-16 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / EMMANUELLE PORTE / 20/07/2011 |
| 2011-08-16 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MARC SCHULER / 20/07/2011 |
| 2011-08-16 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / NORO-LANTO RAVISY / 20/07/2011 |
| 2011-08-16 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / OLIVIER DE CHAZEAUX / 20/07/2011 |
| 2011-08-16 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / PASCAL GUINOT / 20/07/2011 |
| 2011-08-16 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD FUREL LANGAN JR / 20/07/2011 |
| 2011-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2011 FROM, 1 CITY POINT, ROPEMAKER STREET, LONDON, EC2Y 9HT, UNITED KINGDOM |
| 2011-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2011 FROM, HILLGATE HOUSE, 26 OLD BAILEY, LONDON |
| 2011-02-08 |
update statutory_documents LLP MEMBER APPOINTED MR. LUDOVIC ROCHE |
| 2011-01-18 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER CLAIRE DELERIS CHAUVEAU |
| 2011-01-18 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ISABELLE VENDEVILLE |
| 2011-01-18 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER STAVROS ADAMIDIS |
| 2010-11-24 |
update statutory_documents LLP MEMBER APPOINTED MR. ROLAND DINIZ |
| 2010-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/10 |
| 2010-08-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/10 |
| 2010-08-17 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MATS CARLSTON |
| 2010-02-15 |
update statutory_documents LLP MEMBER APPOINTED DOUGLAS SETH GLUCROFT |
| 2010-01-19 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER DOUGLAS GLUCROFT |
| 2009-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/09 |
| 2009-09-04 |
update statutory_documents LLP MEMBER APPOINTED JEAN NORBERT PONTIER |
| 2009-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/09 |
| 2009-08-13 |
update statutory_documents MEMBER'S PARTICULARS STAVROS ADAMIDIS |
| 2009-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/08 |
| 2009-01-29 |
update statutory_documents MEMBER RESIGNED HARRY TRUEHEART |
| 2008-11-27 |
update statutory_documents LLP MEMBER APPOINTED ANNE PERRIN |
| 2008-11-27 |
update statutory_documents LLP MEMBER APPOINTED ANNE-LAURE FONADE |
| 2008-11-27 |
update statutory_documents LLP MEMBER APPOINTED ARNAUD DE SENILHES |
| 2008-11-27 |
update statutory_documents LLP MEMBER APPOINTED CLAIRE DELERIS CHAUVEAU |
| 2008-11-27 |
update statutory_documents LLP MEMBER APPOINTED DOUGLAS SETH GULCROFT |
| 2008-11-27 |
update statutory_documents LLP MEMBER APPOINTED EMMANUELLE PORTE |
| 2008-11-27 |
update statutory_documents LLP MEMBER APPOINTED GILLES DE POIX |
| 2008-11-27 |
update statutory_documents LLP MEMBER APPOINTED ISABELLE VENDEVILLE |
| 2008-11-27 |
update statutory_documents LLP MEMBER APPOINTED JEAN-SEBASTIEN DUMONT |
| 2008-11-27 |
update statutory_documents LLP MEMBER APPOINTED JEROME HENRY |
| 2008-11-27 |
update statutory_documents LLP MEMBER APPOINTED MARC SCHULER |
| 2008-11-27 |
update statutory_documents LLP MEMBER APPOINTED NORO-LANTO RAVISY |
| 2008-11-27 |
update statutory_documents LLP MEMBER APPOINTED OLIVIER DE CHAZEAUX |
| 2008-11-27 |
update statutory_documents LLP MEMBER APPOINTED PASCAL GUINOT |
| 2008-11-27 |
update statutory_documents LLP MEMBER APPOINTED RICHARD FUREL LANGAN JR |
| 2008-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/08 |
| 2008-11-26 |
update statutory_documents PREVSHO FROM 30/06/2008 TO 31/01/2008 |
| 2007-10-03 |
update statutory_documents NEW MEMBER APPOINTED |
| 2007-10-03 |
update statutory_documents NEW MEMBER APPOINTED |
| 2007-10-03 |
update statutory_documents NEW MEMBER APPOINTED |
| 2007-06-25 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |