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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22 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 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 12 September 2024
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02 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jan 2024 |
LLCS01 |
Confirmation statement made on 7 December 2023 with no updates
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03 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Jul 2023 |
ANNOTATION |
Rectified The TM01 was removed from the public register on 19/12/2023 as it was is factually inaccurate or is derived from something factually inaccurate.
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01 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Feb 2023 |
LLTM01 |
Termination of appointment of Matthew Richard Miller as a member on 14 October 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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15 Dec 2022 |
LLCH01 |
Member's details changed for Ms Meenal Devani on 9 December 2022
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07 Dec 2022 |
LLCS01 |
Confirmation statement made on 7 December 2022 with no updates
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06 Dec 2022 |
LLCS01 |
Confirmation statement made on 6 December 2022 with no updates
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06 May 2022 |
LLCH01 |
Member's details changed for Mr Suraj Rashmikant Shah on 22 March 2022
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05 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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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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14 Feb 2022 |
LLCH01 |
Member's details changed for Mr Suraj Rashmikant Shah on 2 February 2022
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20 Dec 2021 |
LLCS01 |
Confirmation statement made on 6 December 2021 with no updates
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05 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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07 Dec 2020 |
LLCS01 |
Confirmation statement made on 6 December 2020 with no updates
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03 Nov 2020 |
LLAP01 |
Appointment of Mr Thomas Edward Stuart Chalmers as a member on 18 September 2020
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03 Nov 2020 |
LLAP02 |
Appointment of Aprirose Holding Limited as a member on 18 October 2019
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