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Company Documents

DateDescription
18/06/2518 June 2025 NewMember's details changed for Mark James Ashford on 2025-06-18

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18/06/2518 June 2025 NewMember's details changed for Julian Overton on 2025-06-18

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18/06/2518 June 2025 NewMember's details changed for Mrs Adrienne Wright on 2025-06-18

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18/06/2518 June 2025 NewMember's details changed for Mr Paul Read on 2025-06-18

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18/06/2518 June 2025 NewMember's details changed for Mrs Katie Elizabeth Brown on 2025-06-18

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18/06/2518 June 2025 NewMember's details changed for Mrs Katie Elizabeth Brown on 2025-06-18

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18/06/2518 June 2025 NewMember's details changed for Mrs Sarah Inchley on 2025-06-18

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18/06/2518 June 2025 NewMember's details changed for Mr Adam James Haffenden on 2025-06-18

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18/06/2518 June 2025 NewMember's details changed for Miss Juanita Elizabeth Francis on 2025-06-18

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03/06/253 June 2025 Termination of appointment of Jacqueline Anne Starling as a member on 2025-05-30

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03/06/253 June 2025 Confirmation statement made on 2025-06-02 with no updates

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07/05/257 May 2025 Member's details changed for Jacqueline Anne Starling on 2025-05-07

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07/05/257 May 2025 Member's details changed for Mrs Adrienne Wright on 2025-05-07

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07/05/257 May 2025 Member's details changed for Mr Paul Read on 2025-05-07

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07/05/257 May 2025 Member's details changed for Julian Overton on 2025-05-07

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07/05/257 May 2025 Member's details changed for Mrs Sarah Inchley on 2025-05-07

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07/05/257 May 2025 Member's details changed for Mr Adam James Haffenden on 2025-05-07

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07/05/257 May 2025 Member's details changed for Miss Juanita Elizabeth Francis on 2025-05-07

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07/05/257 May 2025 Member's details changed for Felix Alexander Couchman on 2025-05-07

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07/05/257 May 2025 Member's details changed for Mrs Katie Elizabeth Brown on 2025-05-07

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29/04/2529 April 2025 Appointment of Miss Juanita Elizabeth Francis as a member on 2025-04-08

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29/04/2529 April 2025 Member's details changed for Felix Alexander Couchman on 2025-04-01

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29/04/2529 April 2025 Appointment of Mrs Adrienne Wright as a member on 2025-04-08

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29/04/2529 April 2025 Member's details changed for Jacqueline Anne Starling on 2025-03-31

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29/04/2529 April 2025 Appointment of Mr Paul Read as a member on 2025-04-08

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29/04/2529 April 2025 Appointment of Mrs Sarah Inchley as a member on 2025-04-08

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29/04/2529 April 2025 Appointment of Mr Adam James Haffenden as a member on 2025-04-08

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29/04/2529 April 2025 Appointment of Mrs Katie Elizabeth Brown as a member on 2025-04-08

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11/11/2411 November 2024 Total exemption full accounts made up to 2024-03-31

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13/06/2413 June 2024 Confirmation statement made on 2024-06-02 with no updates

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25/04/2425 April 2024 Satisfaction of charge 2 in full

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22/04/2422 April 2024 Registration of charge OC3256960004, created on 2024-04-19

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/12/2314 December 2023 Current accounting period shortened from 2024-06-30 to 2024-03-31

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08/12/238 December 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/06/2314 June 2023 Confirmation statement made on 2023-06-02 with no updates

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17/03/2317 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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06/04/226 April 2022 Amended total exemption full accounts made up to 2021-06-30

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05/11/215 November 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-02 with no updates

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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28/11/1828 November 2018 30/06/18 TOTAL EXEMPTION FULL

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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12/03/1812 March 2018 30/06/17 TOTAL EXEMPTION FULL

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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28/03/1728 March 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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21/03/1721 March 2017 APPOINTMENT TERMINATED, LLP MEMBER FARHANA RAHMAN COOK

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11/11/1611 November 2016 APPOINTMENT TERMINATED, LLP MEMBER CAROLYN TAYLOR

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23/05/1623 May 2016 ANNUAL RETURN MADE UP TO 22/05/16

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06/05/166 May 2016 APPOINTMENT TERMINATED, LLP MEMBER LORRAINE GREEN

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22/04/1622 April 2016 APPOINTMENT TERMINATED, LLP MEMBER MARILYN MARK

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13/04/1613 April 2016 APPOINTMENT TERMINATED, LLP MEMBER MARILYN MARK

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12/04/1612 April 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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10/03/1610 March 2016 APPOINTMENT TERMINATED, LLP MEMBER JOHN EMMERSON

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30/11/1530 November 2015 APPOINTMENT TERMINATED, LLP MEMBER ANTHONY EDWARDS

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28/09/1528 September 2015 LLP MEMBER'S CHANGE OF PARTICULARS / JACQUELINE ANNE STARLING / 01/07/2015

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15/06/1515 June 2015 ANNUAL RETURN MADE UP TO 22/05/15

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05/06/155 June 2015 LLP MEMBER'S CHANGE OF PARTICULARS / MARILYN GAY MARK / 01/06/2015

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05/06/155 June 2015 ANNUAL RETURN MADE UP TO 29/04/15

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05/06/155 June 2015 LLP MEMBER'S CHANGE OF PARTICULARS / ALISON CAROLINE LEIVESLEY / 01/06/2015

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05/06/155 June 2015 LLP MEMBER'S CHANGE OF PARTICULARS / FARHANA RAHMAN COOK / 01/06/2015

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05/06/155 June 2015 LLP MEMBER'S CHANGE OF PARTICULARS / LORRAINE GREEN / 01/06/2015

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05/06/155 June 2015 LLP MEMBER'S CHANGE OF PARTICULARS / FELIX ALEXANDER COUCHMAN / 01/06/2015

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05/06/155 June 2015 LLP MEMBER'S CHANGE OF PARTICULARS / JULIAN OVERTON / 01/06/2015

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05/06/155 June 2015 LLP MEMBER'S CHANGE OF PARTICULARS / JACQUELINE ANNE STARLING / 01/06/2015

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15/04/1515 April 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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05/11/145 November 2014 REGISTERED OFFICE CHANGED ON 05/11/2014 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD

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06/05/146 May 2014 ANNUAL RETURN MADE UP TO 29/04/14

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07/04/147 April 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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14/02/1414 February 2014 ANNUAL RETURN MADE UP TO 03/02/14

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10/07/1310 July 2013 APPOINTMENT TERMINATED, LLP MEMBER JAMES NICHOL

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08/04/138 April 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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28/02/1328 February 2013 LLP MEMBER'S CHANGE OF PARTICULARS / JULIAN OVERTON / 30/06/2012

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28/02/1328 February 2013 ANNUAL RETURN MADE UP TO 03/02/13

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08/11/128 November 2012 APPOINTMENT TERMINATED, LLP MEMBER SUSAN FITZGERALD

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08/11/128 November 2012 LLP MEMBER APPOINTED LORRAINE GREEN

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23/07/1223 July 2012 APPOINTMENT TERMINATED, LLP MEMBER JOANNE BENNETT

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10/07/1210 July 2012 APPOINTMENT TERMINATED, LLP MEMBER CHRISTINA BLACKLAWS

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06/07/126 July 2012 APPOINTMENT TERMINATED, LLP MEMBER JENNIFER BECK

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14/06/1214 June 2012 LLP MEMBER APPOINTED CAROLYN SUSAN TAYLOR

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14/06/1214 June 2012 LLP MEMBER APPOINTED MR JOHN DAVID EMMERSON

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01/05/121 May 2012 LLP MEMBER APPOINTED MARK JAMES ASHFORD

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04/04/124 April 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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16/03/1216 March 2012 ANNUAL RETURN MADE UP TO 03/02/12

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16/03/1216 March 2012 LLP MEMBER APPOINTED MARILYN GAY MARK

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31/08/1131 August 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 1

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09/06/119 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3

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23/05/1123 May 2011 LLP MEMBER'S CHANGE OF PARTICULARS / JENNIFER SUSAN BECK / 27/04/2011

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23/05/1123 May 2011 AMENDING LLP288A

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23/05/1123 May 2011 DOCUMENT REMOVED

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05/05/115 May 2011 LLP MEMBER APPOINTED MISS AMANDA ELIZABETH MARY DAVIS

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05/05/115 May 2011 LLP MEMBER APPOINTED CHRISTINA BLACKLAWS

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06/04/116 April 2011 30/06/10 TOTAL EXEMPTION FULL

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18/02/1118 February 2011 ANNUAL RETURN MADE UP TO 03/02/11

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16/10/1016 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2

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08/07/108 July 2010 APPOINTMENT TERMINATED, LLP MEMBER PATRICIA WILKINS

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17/05/1017 May 2010

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26/02/1026 February 2010 LLP MEMBER APPOINTED JOANNE HELENA BENNETT

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26/02/1026 February 2010 LLP MEMBER APPOINTED PATRICIA WILKINS

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16/02/1016 February 2010 LLP MEMBER'S CHANGE OF PARTICULARS / FARHANA RAHMAN COOK / 01/01/2010

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16/02/1016 February 2010 LLP MEMBER'S CHANGE OF PARTICULARS / JENNIFER SUSAN BECK / 01/01/2010

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16/02/1016 February 2010 LLP MEMBER'S CHANGE OF PARTICULARS / SUSAN FITZGERALD / 01/01/2010

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16/02/1016 February 2010 ANNUAL RETURN MADE UP TO 03/02/10

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16/02/1016 February 2010 LLP MEMBER'S CHANGE OF PARTICULARS / JACQUELINE ANNE STARLING / 01/01/2010

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16/02/1016 February 2010 LLP MEMBER'S CHANGE OF PARTICULARS / FELIX ALEXANDER COUCHMAN / 01/01/2010

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16/02/1016 February 2010 LLP MEMBER'S CHANGE OF PARTICULARS / JAMES NICHOL / 01/01/2010

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16/02/1016 February 2010 LLP MEMBER'S CHANGE OF PARTICULARS / ALISON LEIVESLEY / 01/01/2010

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16/02/1016 February 2010 LLP MEMBER'S CHANGE OF PARTICULARS / ANTHONY THOMAS ARTHUR EDWARDS / 01/01/2010

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16/02/1016 February 2010 LLP MEMBER'S CHANGE OF PARTICULARS / JULIAN OVERTON / 01/01/2010

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11/02/1011 February 2010 30/06/09 TOTAL EXEMPTION FULL

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04/11/094 November 2009 LLP MEMBER APPOINTED JULIAN OVERTON

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07/09/097 September 2009 REGISTERED OFFICE CHANGED ON 07/09/2009 FROM PARK HOUSE 29 MILE END ROAD LONDON E1 4TP

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10/08/0910 August 2009 ANNUAL RETURN MADE UP TO 03/02/08

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10/08/0910 August 2009 ANNUAL RETURN MADE UP TO 03/02/09

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03/03/093 March 2009 30/06/08 TOTAL EXEMPTION FULL

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26/01/0926 January 2009 LLP MEMBER APPOINTED JAMES NICHOL

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06/01/096 January 2009 LLP MEMBER APPOINTED FARHANA RAHMAN COOK

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18/07/0718 July 2007 ACC. REF. DATE EXTENDED FROM 28/02/08 TO 30/06/08

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07/07/077 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/07/073 July 2007 NEW MEMBER APPOINTED

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03/07/073 July 2007 NEW MEMBER APPOINTED

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14/06/0714 June 2007 REGISTERED OFFICE CHANGED ON 14/06/07 FROM: DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD

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14/06/0714 June 2007 NEW MEMBER APPOINTED

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14/06/0714 June 2007 NEW MEMBER APPOINTED

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01/06/071 June 2007 NEW MEMBER APPOINTED

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01/06/071 June 2007 MEMBER RESIGNED

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01/06/071 June 2007 MEMBER RESIGNED

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01/06/071 June 2007 NEW MEMBER APPOINTED

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03/02/073 February 2007 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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