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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Sep 2024 |
LLAD01 |
Registered office address changed from 1st Floor 88 Baker Street London W1U 6TQ United Kingdom 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 4th Floor 22 Baker Street London W1U 3BW United Kingdom to 1st Floor 88 Baker Street London W1U 6TQ on 12 September 2024
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11 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Nov 2023 |
LLCS01 |
Confirmation statement made on 28 October 2023 with no updates
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24 Nov 2023 |
LLAP02 |
Appointment of Castle Hill (Nominees) Limited as a member on 3 August 2022
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23 Nov 2023 |
LLTM01 |
Termination of appointment of Philip Andrew Ross as a member on 1 August 2023
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26 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Jul 2023 |
LLTM01 |
Termination of appointment of Bindal Nilesh Sureshchandra Shah as a member on 3 August 2022
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01 Mar 2023 |
LLAA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 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 Jane Alexandra Stockdale as a member on 24 November 2022
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09 Feb 2023 |
LLTM01 |
Termination of appointment of David Gareth Caldecott as a member on 14 December 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 Mrs Meenal Devani on 9 December 2022
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10 Nov 2022 |
LLCS01 |
Confirmation statement made on 28 October 2022 with no updates
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07 Sep 2022 |
LLPSC08 |
Notification of a person with significant control statement
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07 Sep 2022 |
LLPSC07 |
Cessation of Manish Mansukhlal Gudka as a person with significant control on 19 January 2022
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07 Sep 2022 |
LLPSC07 |
Cessation of Meenal Devani as a person with significant control on 19 January 2022
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16 Jun 2022 |
LLAP01 |
Appointment of Mr Arun Ramji Devani as a member on 19 January 2022
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16 Jun 2022 |
LLAP02 |
Appointment of Hullabaloo Limited as a member on 19 January 2022
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16 Jun 2022 |
LLAP01 |
Appointment of Mrs Bindal Nilesh Sureshchandra Shah as a member on 19 January 2022
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16 Jun 2022 |
LLAP02 |
Appointment of Ollie Ventures Limited as a member on 19 January 2022
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16 Jun 2022 |
LLAP02 |
Appointment of Cherry Reds Holdings Limited as a member on 19 January 2022
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