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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18 Nov 2024 |
LLAP02 |
Appointment of Vaishre Limited as a member on 15 October 2024
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18 Nov 2024 |
LLAP02 |
Appointment of Sakan Limited as a member on 15 October 2024
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18 Nov 2024 |
LLTM01 |
Termination of appointment of Caliban Limited as a member on 15 October 2024
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26 Sep 2024 |
LLCS01 |
Confirmation statement made on 19 September 2024 with no updates
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26 Sep 2024 |
LLAP02 |
Appointment of Castle Hill (Nominees) Limited as a member on 27 March 2022
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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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03 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 3 September 2024
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04 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Dec 2023 |
LLAA01 |
Previous accounting period shortened from 5 April 2023 to 31 March 2023
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24 Nov 2023 |
LLTM01 |
Termination of appointment of Philip Andrew Ross as a member on 1 August 2023
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23 Oct 2023 |
LLCS01 |
Confirmation statement made on 19 September 2023 with no updates
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31 Jul 2023 |
ANNOTATION |
Rectified the form LLTM01 was removed from the public register on 15/12/2023 as was factually inaccurate or is derived from something factually inaccurate
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13 Jun 2023 |
LLAA01 |
Current accounting period shortened from 5 April 2024 to 31 March 2024
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09 Feb 2023 |
LLTM01 |
Termination of appointment of Jane Alexandra Stockdale as a member on 24 November 2022
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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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09 Feb 2023 |
LLTM01 |
Termination of appointment of Robert George Kennedy as a member on 24 December 2021
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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 Mrs Meenal Devani on 9 December 2022
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 5 April 2022
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21 Sep 2022 |
LLCS01 |
Confirmation statement made on 19 September 2022 with no updates
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16 Aug 2022 |
RP04LLAP02 |
Second filing for the appointment of Bhavir Investments Limited as a member
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16 Aug 2022 |
RP04LLAP02 |
Second filing for the appointment of Betty Limited as a member
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30 Mar 2022 |
LLAP01 |
Appointment of Mr Arun Ramji Devani as a member on 7 October 2021
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29 Mar 2022 |
LLAP02 |
Appointment of Pgeejem Investments Limited as a member on 7 October 2021
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