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 Sep 2024 |
LLAD01 |
Registered office address changed from 88 Baker Street 1st Floor 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 4th Floor 22 Baker Street London W1U 3BW United Kingdom to 88 Baker Street 1st Floor London W1U 6TQ on 12 September 2024
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17 Jul 2024 |
LLCS01 |
Confirmation statement made on 14 July 2024 with no updates
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23 May 2024 |
LLAP01 |
Appointment of Ms Yingwan Fahrholz as a member on 25 April 2023
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23 May 2024 |
LLAP01 |
Appointment of Ms Meenal Devani as a member on 25 April 2023
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23 May 2024 |
LLAP01 |
Appointment of Mr Sameer Gheewala as a member on 25 April 2023
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23 May 2024 |
LLAP01 |
Appointment of Mr Richard Thomas Hughes as a member on 25 April 2023
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23 May 2024 |
LLAP01 |
Appointment of Mr Mazhar Osman as a member on 25 April 2023
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23 May 2024 |
LLAP01 |
Appointment of Mr Joe-Man Wan as a member on 25 April 2023
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23 May 2024 |
LLAP01 |
Appointment of Mr Edward George William Whittle as a member on 25 April 2023
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23 May 2024 |
LLAP01 |
Appointment of Mr Ari Jason Boyd as a member on 25 April 2023
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Dec 2023 |
LLAP02 |
Appointment of Ridge Road Limited as a member on 17 August 2022
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08 Dec 2023 |
LLAP01 |
Appointment of Mr Jayesh Natwarlal Lalji Shah as a member on 17 August 2022
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08 Dec 2023 |
LLAP02 |
Appointment of M.S.N.I Consultancy Limited as a member on 17 August 2022
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08 Dec 2023 |
LLAP02 |
Appointment of Loresho Capital Limited as a member on 17 August 2022
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08 Dec 2023 |
LLAP02 |
Appointment of Jsk Holdings Limited as a member on 17 August 2022
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08 Dec 2023 |
LLAP02 |
Appointment of Claritone Holdings Limited as a member on 17 August 2022
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08 Dec 2023 |
LLAP02 |
Appointment of Castle Hill (Nominees) Limited as a member on 17 August 2022
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08 Dec 2023 |
LLAP02 |
Appointment of Bhavir Investments Limited as a member on 17 August 2022
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08 Dec 2023 |
LLAP02 |
Appointment of Betty Limited as a member on 17 August 2022
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08 Dec 2023 |
LLAP02 |
Appointment of Aprirose Holding Limited as a member on 17 August 2022
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08 Dec 2023 |
LLAP02 |
Appointment of Apeana Investments Limited as a member on 26 January 2023
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08 Dec 2023 |
LLTM01 |
Termination of appointment of Meenal Devani as a member on 6 March 2023
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08 Dec 2023 |
LLAP01 |
Appointment of Mr Suraj Rashmikant Shah as a member on 6 March 2023
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