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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14 Nov 2024 |
LLCS01 |
Confirmation statement made on 13 November 2024 with no updates
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11 Sep 2024 |
LLAD01 |
Registered office address changed from 4th Floor 22 Baker Street London W1U 3BW England to 1st Floor 88 Baker Street London W1U 6TQ on 11 September 2024
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19 Feb 2024 |
AA |
Total exemption full accounts made up to 1 April 2023
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04 Jan 2024 |
LLCS01 |
Confirmation statement made on 13 November 2023 with no updates
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31 Jul 2023 |
ANNOTATION |
Rectified The LLTM01 was removed from the public register on 02/01/2024 as the information was factually inaccurate or was derived from something factually inaccurate.
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11 Jul 2023 |
LLCH01 |
Member's details changed for Mr Suraj Rashmikant Shah on 9 December 2022
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09 Jan 2023 |
AA |
Group of companies' accounts made up to 2 April 2022
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15 Dec 2022 |
LLCH01 |
Member's details changed for Ms Meenal Devani on 9 December 2022
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15 Dec 2022 |
LLCH01 |
Member's details changed for Mr Suraj Rashmikant Shah on 9 December 2022
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17 Nov 2022 |
LLCS01 |
Confirmation statement made on 13 November 2022 with no updates
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14 Feb 2022 |
LLCH01 |
Member's details changed for Mr Suraj Rashmikant Shah on 2 February 2022
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14 Feb 2022 |
LLAP01 |
Appointment of Ms Meenal Devani as a member on 2 February 2022
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14 Feb 2022 |
LLTM01 |
Termination of appointment of Gareth Jones as a member on 2 February 2022
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04 Jan 2022 |
AA |
Group of companies' accounts made up to 27 March 2021
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29 Nov 2021 |
LLCS01 |
Confirmation statement made on 13 November 2021 with no updates
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26 Apr 2021 |
AA |
Group of companies' accounts made up to 28 March 2020
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26 Nov 2020 |
LLCS01 |
Confirmation statement made on 13 November 2020 with no updates
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12 May 2020 |
LLCH01 |
Member's details changed for Surit Rashmikant Shah on 1 April 2020
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12 May 2020 |
LLCH01 |
Member's details changed for Mr Gareth Jones on 1 April 2020
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12 May 2020 |
LLCH01 |
Member's details changed for Mr Manish Mansukhlal Gudka on 1 April 2020
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22 Apr 2020 |
LLAD01 |
Registered office address changed from Floor 4, 20 Balderton Street London Greater London W1K 6TL to 4th Floor 22 Baker Street London W1U 3BW on 22 April 2020
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15 Nov 2019 |
LLCS01 |
Confirmation statement made on 13 November 2019 with no updates
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15 Nov 2019 |
AA |
Group of companies' accounts made up to 30 March 2019
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20 Oct 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Oct 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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