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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09 Aug 2024 |
LLAD01 |
Registered office address changed from 16 Berkeley Street Mayfair London W1J 8DZ United Kingdom to The Hub Chesford Grange Hotel Kenilworth Warwickshire CV8 2LD on 9 August 2024
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09 Aug 2024 |
LLCS01 |
Confirmation statement made on 9 August 2024 with no updates
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09 Aug 2024 |
LLAD01 |
Registered office address changed from The Hub Chesford Grange Hotel Kenilworth Warwickshire CV8 2LD United Kingdom to 16 Berkeley Street Mayfair London W1J 8DZ on 9 August 2024
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08 Jul 2024 |
LLAD01 |
Registered office address changed from 16 Berkeley Street Mayfair London W1J 8DZ United Kingdom to The Hub Chesford Grange Hotel Kenilworth Warwickshire CV8 2LD on 8 July 2024
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Aug 2023 |
LLTM01 |
Termination of appointment of Bhavir Investments Limited as a member on 8 August 2023
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30 Aug 2023 |
LLTM01 |
Termination of appointment of Meenal Devani as a member on 8 August 2023
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30 Aug 2023 |
LLTM01 |
Termination of appointment of Suraj Rashmikant Shah as a member on 8 August 2023
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15 Aug 2023 |
LLTM01 |
Termination of appointment of Manish Mansukhlal Gudka as a member on 8 August 2023
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15 Aug 2023 |
LLCS01 |
Confirmation statement made on 9 August 2023 with no updates
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15 Aug 2023 |
LLAD01 |
Registered office address changed from 4th Floor 22 Baker Street London W1U 3BW England to 16 Berkeley Street Mayfair London W1J 8DZ on 15 August 2023
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21 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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20 Jan 2023 |
LLTM01 |
Termination of appointment of Gareth Jones as a member on 2 January 2023
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02 Sep 2022 |
LLCS01 |
Confirmation statement made on 9 August 2022 with no updates
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03 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Sep 2021 |
LLCS01 |
Confirmation statement made on 9 August 2021 with no updates
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28 Jun 2021 |
LLCH01 |
Member's details changed for Mr Gareth Jones on 20 April 2021
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18 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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25 Aug 2020 |
LLCS01 |
Confirmation statement made on 9 August 2020 with no updates
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04 May 2020 |
LLCH01 |
Member's details changed for Mr Suraj Rashmikant Shah on 23 March 2020
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04 May 2020 |
LLCH01 |
Member's details changed for Mr Gareth Jones on 23 March 2020
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04 May 2020 |
LLCH01 |
Member's details changed for Mr Suraj Rashmikant Shah on 23 March 2020
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04 May 2020 |
LLCH01 |
Member's details changed for Mrs Meenal Devani on 23 March 2020
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04 May 2020 |
LLCH01 |
Member's details changed for Mr Manish Mansukhlal Gudka on 23 March 2020
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23 Apr 2020 |
LLAD01 |
Registered office address changed from 20 Balderton Street London London W1K 6TL to 4th Floor 22 Baker Street London W1U 3BW on 23 April 2020
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