| Date | Description |
|---|
| 2024-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-09 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-07 |
delete address THIRD FLOOR, 59-60 GROSVENOR STREET LONDON ENGLAND W1K 3HZ |
| 2023-09-07 |
insert address C/O MFG SERVICES LIMITED 15 CAMBRIDGE COURT 210 SHEPHERDS BUSH ROAD LONDON UNITED KINGDOM W6 7NJ |
| 2023-09-07 |
update registered_address |
| 2023-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2023 FROM
THIRD FLOOR, 59-60 GROSVENOR STREET
LONDON
W1K 3HZ
ENGLAND |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-06-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC LUTGEN |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-17 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MS PAULA MARY HARDGRAVE / 04/02/2023 |
| 2022-10-01 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-14 |
update statutory_documents LLP MEMBER APPOINTED MRS GABRIELLE ANNE VITA JOSEPH |
| 2022-09-14 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER SG1 LIMITED |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-04-07 |
delete address CONNAUGHT HOUSE 1-3 MOUNT STREET LONDON W1K 3NB |
| 2022-04-07 |
insert address THIRD FLOOR, 59-60 GROSVENOR STREET LONDON ENGLAND W1K 3HZ |
| 2022-04-07 |
update registered_address |
| 2022-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2022 FROM
CONNAUGHT HOUSE 1-3 MOUNT STREET
LONDON
W1K 3NB |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-03 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-23 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JONATHAN LEE / 19/08/2021 |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-06-03 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE SHERLIKER / 03/06/2021 |
| 2021-05-31 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MS PAULA MARY HARDGRAVE / 31/05/2021 |
| 2021-03-05 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JONATHAN LEE / 01/03/2021 |
| 2021-03-05 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MRS TANYA KIRSTY ERMINE MCHALE / 01/03/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-28 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR AARON PATRICK CLISSOLD / 19/02/2020 |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2019-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-18 => 2020-09-30 |
| 2019-05-07 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PEDRO MONTEIRO DE BARROS |
| 2019-04-17 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update account_ref_month 7 => 12 |
| 2019-03-20 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / PAULA MARY HARDGRAVE / 21/02/2019 |
| 2019-03-12 |
update statutory_documents PREVEXT FROM 31/07/2018 TO 31/12/2018 |
| 2018-09-14 |
update statutory_documents LLP MEMBER APPOINTED MR AARON PATRICK CLISSOLD |
| 2018-09-14 |
update statutory_documents LLP MEMBER APPOINTED MR HUSSEIN AHMES KHALIFA |
| 2018-09-14 |
update statutory_documents LLP MEMBER APPOINTED MR JONATHAN LEE |
| 2018-09-14 |
update statutory_documents LLP MEMBER APPOINTED MR MARC LUTGEN |
| 2018-09-14 |
update statutory_documents LLP MEMBER APPOINTED MR OPHIR MICHAEL SHMUEL |
| 2018-09-14 |
update statutory_documents LLP MEMBER APPOINTED MR PEDRO TARANTO MONTEIRO DE BARROS |
| 2018-09-14 |
update statutory_documents LLP MEMBER APPOINTED MRS OLIVIA CATHERINE JACK |
| 2018-09-14 |
update statutory_documents LLP MEMBER APPOINTED MRS TANYA KIRSTY ERMINE MCHALE |
| 2018-09-14 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED SG1 LIMITED |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 2017-07-18 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |