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 Nov 2024 |
LLAP02 |
Appointment of Sakan Limited as a member on 15 October 2024
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19 Nov 2024 |
LLAP02 |
Appointment of Vaishre Limited as a member on 15 October 2024
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19 Nov 2024 |
LLTM01 |
Termination of appointment of Caliban Limited as a member on 15 October 2024
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06 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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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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12 Sep 2024 |
LLAD01 |
Registered office address changed from 1st Floor, 88 Baker Street London W1U 6TQ England to 88 Baker Street London W1U 6TQ on 12 September 2024
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04 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 4 September 2024
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28 May 2024 |
LLAP01 |
Appointment of Mr Richard Thomas Hughes as a member on 26 March 2024
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28 May 2024 |
LLTM01 |
Termination of appointment of Albp Limited as a member on 26 March 2024
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23 May 2024 |
LLTM01 |
Termination of appointment of Ultramarine Limited as a member on 13 May 2024
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10 Apr 2024 |
LLAP01 |
Appointment of Ms Meenal Devani as a member on 9 November 2020
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10 Apr 2024 |
LLCH01 |
Member's details changed for Mr Suraj Rashmikant Shah on 9 December 2022
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09 Apr 2024 |
LLTM01 |
Termination of appointment of Meenal Devani as a member on 9 December 2022
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Dec 2023 |
LLCS01 |
Confirmation statement made on 19 December 2023 with no updates
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24 Nov 2023 |
LLCS01 |
Confirmation statement made on 8 November 2023 with no updates
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03 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Dec 2022 |
LLAP02 |
Appointment of Castle Hill (Nominees) Limited as a member on 7 January 2021
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01 Dec 2022 |
LLAP02 |
Appointment of Caliban Limited as a member on 28 January 2022
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01 Dec 2022 |
LLTM01 |
Termination of appointment of Finsbury Trust Company Ltd as a member on 12 July 2021
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01 Dec 2022 |
LLTM01 |
Termination of appointment of Sheppard Investments Limited as a member on 28 January 2022
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01 Dec 2022 |
LLAP02 |
Appointment of Ollie Ventures Limited as a member on 11 October 2022
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29 Nov 2022 |
LLCS01 |
Confirmation statement made on 8 November 2022 with no updates
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14 Jun 2022 |
LLCH01 |
Member's details changed for Mrs Meenal Devani on 3 September 2021
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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