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 Oct 2024 |
LLAP02 |
Appointment of Vaishre Limited as a member on 15 October 2024
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30 Oct 2024 |
LLAP02 |
Appointment of Sakan Limited as a member on 15 October 2024
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30 Oct 2024 |
LLTM01 |
Termination of appointment of Caliban Limited as a member on 15 October 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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12 Feb 2024 |
LLCS01 |
Confirmation statement made on 10 February 2024 with no updates
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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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13 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Feb 2023 |
LLCS01 |
Confirmation statement made on 10 February 2023 with no updates
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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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09 Feb 2023 |
LLTM01 |
Termination of appointment of Matthew Richard Miller as a member on 14 October 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 Ms Meenal Devani on 9 December 2022
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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 Meenal Devani as a person with significant control on 2 March 2022
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07 Sep 2022 |
LLPSC07 |
Cessation of Manish Mansukhlal Gudka as a person with significant control on 2 March 2022
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14 Jul 2022 |
LLAA01 |
Current accounting period extended from 28 February 2023 to 31 March 2023
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11 May 2022 |
LLAP02 |
Appointment of Zeta Lumen General Trading Llc as a member on 2 March 2022
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11 May 2022 |
LLAP02 |
Appointment of Roos Investments Ltd as a member on 2 March 2022
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11 May 2022 |
LLAP02 |
Appointment of Rajdev Limited as a member on 2 March 2022
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11 May 2022 |
LLAP01 |
Appointment of Ms Yingwan Fahrholz as a member on 2 March 2022
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11 May 2022 |
LLAP01 |
Appointment of Mrs Jane Alexandra Stockdale as a member on 2 March 2022
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11 May 2022 |
LLAP01 |
Appointment of Mr Suraj Rashmikant Shah as a member on 2 March 2022
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11 May 2022 |
LLAP01 |
Appointment of Mr Richard Thomas Hughes as a member on 2 March 2022
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11 May 2022 |
LLAP01 |
Appointment of Mr Philip Andrew Ross as a member on 2 March 2022
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