| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-06-30 => 2023-12-30 |
| 2023-10-07 |
delete address 239 KENSINGTON HIGH STREET LONDON ENGLAND W8 6SN |
| 2023-10-07 |
insert address LYNWOOD HOUSE 373-375 STATION ROAD HARROW MIDDLESEX UNITED KINGDOM HA1 2AW |
| 2023-10-07 |
update registered_address |
| 2023-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2023 FROM
239 KENSINGTON HIGH STREET
LONDON
W8 6SN
ENGLAND |
| 2023-06-29 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER DURAND HART |
| 2023-06-07 |
delete address LANSDOWNE HOUSE 57 BERKELEY SQUARE LONDON ENGLAND W1J 6ER |
| 2023-06-07 |
insert address 239 KENSINGTON HIGH STREET LONDON ENGLAND W8 6SN |
| 2023-06-07 |
update registered_address |
| 2023-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2023 FROM
LANSDOWNE HOUSE 57 BERKELEY SQUARE
LONDON
W1J 6ER
ENGLAND |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-06-30 |
| 2023-03-30 |
update statutory_documents CURRSHO FROM 31/03/2022 TO 30/03/2022 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, NO UPDATES |
| 2022-07-07 |
delete address 17 HANOVER SQUARE LONDON UNITED KINGDOM W1S 1HU |
| 2022-07-07 |
insert address LANSDOWNE HOUSE 57 BERKELEY SQUARE LONDON ENGLAND W1J 6ER |
| 2022-07-07 |
update registered_address |
| 2022-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2022 FROM
17 HANOVER SQUARE
LONDON
W1S 1HU
UNITED KINGDOM |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, NO UPDATES |
| 2022-03-07 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ARDESHIR MATINI / 01/03/2019 |
| 2022-03-07 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MICHELLE BIRD / 28/05/2021 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-01-25 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-20 |
update statutory_documents LLP MEMBER APPOINTED MICHELLE BIRD |
| 2020-10-14 |
update statutory_documents NON-DESIGNATED MEMBERS ALLOWED |
| 2020-09-25 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MICHAEL STIRLING |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 2020-01-16 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JONATHAN HENDRY |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-29 |
update statutory_documents LLP MEMBER APPOINTED MR MICHAEL STIRLING |
| 2019-04-07 |
delete address LOWER GROUND FLOOR 26 FINSBURY SQUARE LONDON ENGLAND EC2A 1DS |
| 2019-04-07 |
insert address 17 HANOVER SQUARE LONDON UNITED KINGDOM W1S 1HU |
| 2019-04-07 |
update registered_address |
| 2019-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2019 FROM
LOWER GROUND FLOOR 26 FINSBURY SQUARE
LONDON
EC2A 1DS
ENGLAND |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 2018-01-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-05 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JONATHAN BRUCE HENDRY / 03/08/2016 |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
delete address OFFICE ON THE HILL 37 STANMORE HILL STANMORE MIDDLESEX ENGLAND HA7 3DS |
| 2016-06-08 |
insert address LOWER GROUND FLOOR 26 FINSBURY SQUARE LONDON ENGLAND EC2A 1DS |
| 2016-06-08 |
update registered_address |
| 2016-06-08 |
update statutory_documents LLP MEMBER APPOINTED MR JONATHAN BRUCE HENDRY |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-25 => 2016-02-25 |
| 2016-05-13 |
update returns_next_due_date 2016-03-24 => 2017-03-25 |
| 2016-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2016 FROM
OFFICE ON THE HILL 37 STANMORE HILL
STANMORE
MIDDLESEX
HA7 3DS
ENGLAND |
| 2016-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/02/16 |
| 2016-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2016 FROM
LOWER GROUND FLOOR 26 FINSBURY SQUARE
LONDON
EC2A 1DS
ENGLAND |
| 2016-04-12 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ARDESHIR MATINI / 25/02/2016 |
| 2016-04-12 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR DURAND HART / 25/02/2016 |
| 2016-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2016 FROM
OFFICE ON THE HILL 37 STANMORE HILL
STANMORE
MIDDLESEX
HA7 3DS
ENGLAND |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
delete address LYNWOOD HOUSE 373 375 STATION ROAD HARROW MIDDLESEX HA1 2AW |
| 2015-11-08 |
insert address OFFICE ON THE HILL 37 STANMORE HILL STANMORE MIDDLESEX ENGLAND HA7 3DS |
| 2015-11-08 |
update registered_address |
| 2015-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2015 FROM
LYNWOOD HOUSE 373 375 STATION ROAD
HARROW
MIDDLESEX
HA1 2AW |
| 2015-10-26 |
update statutory_documents LLP MEMBER APPOINTED DURAND HART |
| 2015-09-29 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MICHAEL STIRLING |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-25 => 2015-02-25 |
| 2015-04-07 |
delete address LYNWOOD HOUSE 373 375 STATION ROAD HARROW MIDDLESEX ENGLAND HA1 2AW |
| 2015-04-07 |
insert address LYNWOOD HOUSE 373 375 STATION ROAD HARROW MIDDLESEX HA1 2AW |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-25 => 2016-03-24 |
| 2015-03-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/02/15 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 39A CURZON STREET LONDON W1J 7UA |
| 2014-10-07 |
insert address LYNWOOD HOUSE 373 375 STATION ROAD HARROW MIDDLESEX ENGLAND HA1 2AW |
| 2014-10-07 |
update registered_address |
| 2014-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2014 FROM
39A CURZON STREET
LONDON
W1J 7UA |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-25 => 2014-02-25 |
| 2014-04-07 |
update returns_next_due_date 2014-03-25 => 2015-03-25 |
| 2014-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/02/14 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-25 => 2013-02-25 |
| 2013-06-25 |
update returns_next_due_date 2013-03-25 => 2014-03-25 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/02/13 |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/02/12 |
| 2011-10-24 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-24 |
update statutory_documents PREVEXT FROM 28/02/2011 TO 31/03/2011 |
| 2011-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/02/11 |
| 2010-02-25 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |