SERAPHIM SPACE MANAGER - History of Changes


DateDescription
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