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Company Documents

DateDescription
25/02/2525 February 2025 Confirmation statement made on 2025-02-11 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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27/02/2427 February 2024 Confirmation statement made on 2024-02-11 with no updates

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21/02/2421 February 2024 Change of details for Mrs Wendy Jane Outhwaite Kc as a person with significant control on 2024-02-21

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21/02/2421 February 2024 Member's details changed for Mrs Wendy Jane Outhwaite Kc on 2024-02-21

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21/02/2421 February 2024 Change of details for Mr Charles Cedric Outhwaite as a person with significant control on 2024-02-21

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21/02/2421 February 2024 Registered office address changed from Harwood Hutton 4 Devonshire Street London W1W 5DT United Kingdom to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 2024-02-21

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21/02/2421 February 2024 Member's details changed for Mr Charles Cedric Outhwaite on 2024-02-21

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/03/231 March 2023 Confirmation statement made on 2023-02-11 with no updates

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23/02/2323 February 2023 Member's details changed for Wendy Jane Outhwaite on 2023-02-15

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16/02/2316 February 2023 Member's details changed for Wendy Jane Outhwaite on 2022-02-11

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16/02/2316 February 2023 Change of details for Mrs Wendy Jane Outhwaite Qc as a person with significant control on 2022-02-11

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15/02/2315 February 2023 Member's details changed for Mr Charles Cedric Outhwaite on 2022-02-11

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15/02/2315 February 2023 Change of details for Mr Charles Cedric Outhwaite as a person with significant control on 2022-02-11

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15/02/2315 February 2023 Registered office address changed from C/O Harwood Hutton 4 Devonshire Street London W1W 5DT United Kingdom to Harwood Hutton 4 Devonshire Street London W1W 5DT on 2023-02-15

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/02/2222 February 2022 Confirmation statement made on 2022-02-11 with no updates

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08/10/218 October 2021 Total exemption full accounts made up to 2021-03-31

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27/12/1927 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES

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23/10/1723 October 2017 31/03/17 TOTAL EXEMPTION FULL

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 5 April 2016

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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15/12/1615 December 2016 PREVSHO FROM 05/04/2016 TO 31/03/2016

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21/06/1621 June 2016 REGISTERED OFFICE CHANGED ON 21/06/2016 FROM 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ ENGLAND

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12/02/1612 February 2016 ANNUAL RETURN MADE UP TO 11/02/16

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13/01/1613 January 2016 Annual accounts small company total exemption made up to 5 April 2015

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29/04/1529 April 2015 REGISTERED OFFICE CHANGED ON 29/04/2015 FROM 19 FITZROY SQUARE LONDON W1T 6EQ

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02/03/152 March 2015 ANNUAL RETURN MADE UP TO 11/02/15

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08/01/158 January 2015 Annual accounts small company total exemption made up to 5 April 2014

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02/04/142 April 2014 ANNUAL RETURN MADE UP TO 11/02/14

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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28/02/1328 February 2013 ANNUAL RETURN MADE UP TO 11/02/13

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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09/03/129 March 2012 ANNUAL RETURN MADE UP TO 11/02/12

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09/03/129 March 2012 LLP MEMBER'S CHANGE OF PARTICULARS / WENDY OUTHWAITE / 11/02/2012

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04/01/124 January 2012 Annual accounts small company total exemption made up to 5 April 2011

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01/04/111 April 2011 LLP MEMBER'S CHANGE OF PARTICULARS / WENDY OUTHWAITE / 01/04/2011

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01/04/111 April 2011 LLP MEMBER'S CHANGE OF PARTICULARS / MR CHARLES CEDRIC OUTHWAITE / 01/04/2011

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02/03/112 March 2011 ANNUAL RETURN MADE UP TO 11/02/11

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02/03/112 March 2011 LLP MEMBER'S CHANGE OF PARTICULARS / WENDY OUTHWAITE / 02/03/2011

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11/02/1111 February 2011 Annual accounts small company total exemption made up to 5 April 2010

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28/01/1128 January 2011 PREVSHO FROM 28/02/2011 TO 05/04/2010

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19/11/1019 November 2010 LLP MEMBER'S CHANGE OF PARTICULARS / WENDY OUTHWAITE / 18/11/2010

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01/03/101 March 2010 APPOINTMENT TERMINATED, LLP MEMBER TEMPLE SECRETARIES LIMITED

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19/02/1019 February 2010 LLP MEMBER APPOINTED CHARLES OUTHWAITE

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19/02/1019 February 2010 LLP MEMBER APPOINTED WENDY OUTHWAITE

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19/02/1019 February 2010 APPOINTMENT TERMINATED, LLP MEMBER COMPANY DIRECTORS LIMITED

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11/02/1011 February 2010 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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