Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Jan 2025 |
CH01 |
Director's details changed for Mr Gavin Fownes Thomas on 7 January 2025
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07 Jan 2025 |
CH01 |
Director's details changed for Mrs Kirsten Rebecca Thomas on 7 January 2025
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07 Jan 2025 |
AD01 |
Registered office address changed from 3rd Floor 24 Old Bond Street London W1S 4BH to The Stables 23B Lenten Street Alton Hampshire GU34 1HG on 7 January 2025
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04 Oct 2024 |
AA01 |
Current accounting period extended from 30 November 2024 to 31 December 2024
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23 Sep 2024 |
MR01 |
Registration of charge 040064380013, created on 12 September 2024
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16 Sep 2024 |
MR01 |
Registration of charge 040064380012, created on 12 September 2024
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09 Sep 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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06 Sep 2024 |
PSC07 |
Cessation of Jitendra Meghji Shah as a person with significant control on 30 August 2024
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06 Sep 2024 |
PSC05 |
Change of details for Lighthouse Developments Limited as a person with significant control on 30 August 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Vg Corporate Director Two Limited as a director on 30 August 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Vg Corporate Director One Limited as a director on 30 August 2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
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17 Jun 2024 |
CH01 |
Director's details changed for Mrs Kirsten Rebecca Thomas on 2 June 2024
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17 Jun 2024 |
CH01 |
Director's details changed for Mr Gavin Fownes Thomas on 2 June 2024
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17 Jun 2024 |
PSC05 |
Change of details for Lighthouse Developments Limited as a person with significant control on 6 April 2016
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17 Jun 2024 |
PSC04 |
Change of details for Mr Jitendra Meghji Shah as a person with significant control on 6 April 2016
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06 Jun 2024 |
CH01 |
Director's details changed for Mrs Kirsten Rebecca Thomas on 12 April 2024
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06 Jun 2024 |
CH01 |
Director's details changed for Mr Gavin Fownes Thomas on 12 April 2024
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31 Jan 2024 |
CH01 |
Director's details changed for Mrs Kirsten Rebecca Thomas on 26 October 2022
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Gavin Fownes Thomas on 26 October 2022
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29 Jan 2024 |
TM01 |
Termination of appointment of Serena Rajni Winant as a director on 4 January 2024
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29 Jan 2024 |
TM02 |
Termination of appointment of Rajnikant Lakhamshi Shah as a secretary on 23 January 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Rajnikant Lakhamshi Shah as a director on 5 January 2024
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29 Jan 2024 |
AP02 |
Appointment of Vg Corporate Director Two Limited as a director on 5 January 2024
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29 Jan 2024 |
AP02 |
Appointment of Vg Corporate Director One Limited as a director on 4 January 2024
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