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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27 Nov 2024 |
TM01 |
Termination of appointment of Darshan Rasiklal Mehta as a director on 15 November 2024
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22 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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23 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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17 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Jul 2023 |
AP01 |
Appointment of Mr. Saji Varghese as a director on 27 June 2023
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22 Jun 2023 |
TM01 |
Termination of appointment of Dilip Kumar Sharma as a director on 12 June 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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25 May 2023 |
CH01 |
Director's details changed for Mr Gregory Neil Roberts on 16 May 2023
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25 May 2023 |
CH01 |
Director's details changed for Dilip Kumar Sharma on 16 May 2023
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27 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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05 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with updates
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01 Apr 2021 |
AD01 |
Registered office address changed from 2 Fouberts Place London W1F 7PA to Greencoat House 4 Floor Suite a Greencoat House, Francis Street London SW1P 1DH on 1 April 2021
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27 Aug 2020 |
PSC02 |
Notification of Reliance Brands Holding Uk Limited as a person with significant control on 14 August 2020
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27 Aug 2020 |
PSC07 |
Cessation of The Hamleys Group Limited as a person with significant control on 14 August 2020
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11 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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07 Aug 2020 |
AP01 |
Appointment of Mr Gregory Neil Roberts as a director on 1 August 2020
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07 Aug 2020 |
TM01 |
Termination of appointment of Sohail Ahmed Shaikh as a director on 31 July 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
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19 Mar 2020 |
AD02 |
Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH
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10 Mar 2020 |
CH04 |
Secretary's details changed for Shoosmiths Secretaries Limited on 9 March 2020
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09 Sep 2019 |
TM01 |
Termination of appointment of Yong Shen as a director on 31 August 2019
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04 Sep 2019 |
AP01 |
Appointment of Dilip Kumar Sharma as a director on 28 August 2019
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22 Jul 2019 |
AP01 |
Appointment of Mr Sohail Ahmed Shaikh as a director on 16 July 2019
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