Date | Description |
2025-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/25, NO UPDATES |
2024-12-02 |
update statutory_documents LLP MEMBER APPOINTED MR ANDRE RONSOEHR |
2024-12-02 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDRE RONSOEHR / 02/12/2024 |
2024-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/24 |
2024-05-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK THOMAS BOGGETT / 01/04/2024 |
2024-04-24 |
update statutory_documents LLP MEMBER APPOINTED KENNETH MUMFORD |
2024-04-24 |
update statutory_documents LLP MEMBER APPOINTED MRS SARAH ANNE SHACKLETON |
2024-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/24, NO UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
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 |
2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, NO UPDATES |
2022-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
2022-08-31 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES ASHLEY BRUEGGER / 31/08/2022 |
2022-06-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK THOMAS BOGGETT / 14/07/2021 |
2022-04-07 |
delete address 167 CITY ROAD LONDON ENGLAND EC1V 1AW |
2022-04-07 |
insert address 2ND FLOOR ONE FLEET PLACE LONDON ENGLAND EC4M 7WS |
2022-04-07 |
insert company_previous_name SERAPHIM SPACE (MANAGER) LLP |
2022-04-07 |
update name SERAPHIM SPACE (MANAGER) LLP => SERAPHIM SPACE MANAGER LLP |
2022-04-07 |
update registered_address |
2022-03-30 |
update statutory_documents COMPANY NAME CHANGED SERAPHIM SPACE (MANAGER) LLP
CERTIFICATE ISSUED ON 30/03/22 |
2022-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2022 FROM
167 CITY ROAD
LONDON
EC1V 1AW
ENGLAND |
2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
2021-07-14 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ANTHONY CLARKE |
2021-07-14 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PAUL THOMAS |
2021-07-14 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER THE SUMMIT GROUP LIMITED |
2021-07-06 |
update statutory_documents LLP MEMBER APPOINTED MR ROBERT MICHAEL STEPHEN DESBOROUGH |
2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
2021-01-27 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MICHAEL JONES |
2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
2019-12-07 |
delete address V22 50 WORSHIP STREET LONDON ENGLAND EC2A 2EA |
2019-12-07 |
insert address 167 CITY ROAD LONDON ENGLAND EC1V 1AW |
2019-12-07 |
update registered_address |
2019-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2019 FROM
63/66 HATTON GARDEN
5TH FLOOR, SUITE 23
LONDON
EC1N 8LE
ENGLAND |
2019-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2019 FROM
V22 50 WORSHIP STREET
LONDON
EC2A 2EA
ENGLAND |
2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
2018-12-07 |
delete address RUNWAY EAST SHOREDITCH 58-64 CITY ROAD LONDON UNITED KINGDOM EC1Y 2AL |
2018-12-07 |
insert address V22 50 WORSHIP STREET LONDON ENGLAND EC2A 2EA |
2018-12-07 |
update registered_address |
2018-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2018 FROM
RUNWAY EAST SHOREDITCH 58-64 CITY ROAD
LONDON
EC1Y 2AL
UNITED KINGDOM |
2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
2017-09-07 |
update account_category NO ACCOUNTS FILED => SMALL |
2017-09-07 |
update accounts_last_madeup_date null => 2017-03-31 |
2017-09-07 |
update accounts_next_due_date 2017-08-23 => 2018-12-31 |
2017-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
2017-01-09 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR MARK THOMAS BOGGETT / 06/01/2017 |
2017-01-08 |
delete address REGENT HOUSE 316 BEULAH HILL LONDON UNITED KINGDOM SE19 3HF |
2017-01-08 |
insert address RUNWAY EAST SHOREDITCH 58-64 CITY ROAD LONDON UNITED KINGDOM EC1Y 2AL |
2017-01-08 |
update registered_address |
2016-12-20 |
update account_ref_day 30 => 31 |
2016-12-20 |
update account_ref_month 11 => 3 |
2016-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2016 FROM
REGENT HOUSE 316 BEULAH HILL
LONDON
SE19 3HF
UNITED KINGDOM |
2016-10-27 |
update statutory_documents LLP MEMBER APPOINTED MR MICHAEL TIMOTHY JONES |
2016-10-25 |
update statutory_documents CURREXT FROM 30/11/2016 TO 31/03/2017 |
2016-09-30 |
update statutory_documents LLP MEMBER APPOINTED MR JAMES ASHLEY BRUEGGER |
2016-09-30 |
update statutory_documents LLP MEMBER APPOINTED MR MARK THOMAS BOGGETT |
2016-09-30 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER CAVENDISH CAPITAL LTD |
2016-09-30 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER LUXADO LIMITED |
2015-11-23 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |