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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19 Sep 2024 |
LLAD01 |
Registered office address changed from 88 Baker Street London W1U 6TQ England to 1st Floor 88 Baker Street London W1U 6TQ on 19 September 2024
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11 Sep 2024 |
LLAD01 |
Registered office address changed from 4th Floor 22 Baker Street London W1U 3BW United Kingdom to 88 Baker Street London W1U 6TQ on 11 September 2024
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06 Jun 2024 |
LLCS01 |
Confirmation statement made on 25 May 2024 with no updates
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28 May 2024 |
LLTM01 |
Termination of appointment of Aprirose Holding Limited as a member on 26 March 2024
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12 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Jul 2023 |
ANNOTATION |
Rectified The LLTOM01 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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25 May 2023 |
LLCS01 |
Confirmation statement made on 25 May 2023 with no updates
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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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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Dec 2022 |
LLAP01 |
Appointment of Ms Meenal Devani as a member on 9 December 2022
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13 Dec 2022 |
LLCH01 |
Member's details changed for Mr Suraj Rashmikant Shah on 9 December 2022
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13 Dec 2022 |
LLTM01 |
Termination of appointment of Meenal Devani as a member on 9 December 2022
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27 May 2022 |
LLCS01 |
Confirmation statement made on 27 May 2022 with no updates
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05 May 2022 |
LLCH01 |
Member's details changed for Mr Suraj Rashmikant Shah on 22 March 2022
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04 Apr 2022 |
LLAP01 |
Appointment of Ms Meenal Devani as a member on 15 March 2022
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18 Mar 2022 |
LLCH01 |
Member's details changed for Mr Suraj Rashmikant Shah on 11 March 2022
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18 Mar 2022 |
LLTM01 |
Termination of appointment of Gareth Jones as a member on 11 March 2022
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29 Nov 2021 |
LLCS01 |
Confirmation statement made on 29 November 2021 with no updates
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15 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Jun 2021 |
LLCS01 |
Confirmation statement made on 21 May 2021 with no updates
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08 Feb 2021 |
LLAA01 |
Current accounting period extended from 31 December 2020 to 31 March 2021
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Nov 2020 |
LLAA01 |
Previous accounting period shortened from 31 May 2020 to 31 December 2019
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18 Nov 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Nov 2020 |
LLCS01 |
Confirmation statement made on 21 May 2020 with no updates
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