Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Nov 2024 |
LLCS01 |
Confirmation statement made on 18 November 2024 with no updates
|
|
|
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
|
|
|
06 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
05 Feb 2024 |
LLMR04 |
Satisfaction of charge OC4342790001 in full
|
|
|
05 Feb 2024 |
LLMR04 |
Satisfaction of charge OC4342790002 in full
|
|
|
28 Nov 2023 |
LLCS01 |
Confirmation statement made on 18 November 2023 with no updates
|
|
|
23 Nov 2023 |
LLTM01 |
Termination of appointment of Philip Andrew Ross as a member on 1 August 2023
|
|
|
18 Oct 2023 |
LLMR01 |
Registration of charge OC4342790003, created on 12 October 2023
|
|
|
14 Aug 2023 |
LLMR01 |
Registration of charge OC4342790002, created on 4 August 2023
|
|
|
09 Feb 2023 |
LLTM01 |
Termination of appointment of Jane Alexandra Stockdale as a member on 24 November 2022
|
|
|
09 Feb 2023 |
LLTM01 |
Termination of appointment of Robert George Kennedy as a member on 24 December 2021
|
|
|
09 Feb 2023 |
LLTM01 |
Termination of appointment of Matthew Richard Miller as a member on 14 October 2022
|
|
|
05 Jan 2023 |
LLCS01 |
Confirmation statement made on 29 November 2022 with no updates
|
|
|
03 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
13 Dec 2022 |
LLAP01 |
Appointment of Ms Meenal Devani as a member on 9 December 2022
|
|
|
13 Dec 2022 |
LLCH01 |
Member's details changed for Suraj Shah on 9 December 2022
|
|
|
13 Dec 2022 |
LLTM01 |
Termination of appointment of Meenal Devani as a member on 9 December 2022
|
|
|
01 Mar 2022 |
LLAP01 |
Appointment of Mrs Jane Alexandra Stockdale as a member on 10 September 2021
|
|
|
01 Mar 2022 |
LLAP01 |
Appointment of Mr Robert George Kennedy as a member on 10 September 2021
|
|
|
01 Mar 2022 |
LLAP01 |
Appointment of Mr Richard Thomas Hughes as a member on 10 September 2021
|
|
|
01 Mar 2022 |
LLAP01 |
Appointment of Mr Philip Andrew Ross as a member on 10 September 2021
|
|
|
01 Mar 2022 |
LLAP01 |
Appointment of Mr Matthew Richard Miller as a member on 10 September 2021
|
|
|
01 Mar 2022 |
LLAP02 |
Appointment of Bhavir Investments Limited as a member on 10 September 2021
|
|
|
01 Mar 2022 |
LLTM01 |
Termination of appointment of Albp Limited as a member on 10 September 2021
|
|
|
29 Nov 2021 |
LLCS01 |
Confirmation statement made on 29 November 2021 with no updates
|
|