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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11 Oct 2024 |
LLMR01 |
Registration of charge OC4438160001, created on 10 October 2024
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11 Oct 2024 |
LLMR01 |
Registration of charge OC4438160002, created on 10 October 2024
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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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10 Sep 2024 |
LLCS01 |
Confirmation statement made on 8 September 2024 with no updates
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10 Sep 2024 |
LLAP02 |
Appointment of Betty Limited as a member on 20 October 2023
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10 Sep 2024 |
LLAP01 |
Appointment of Mr Joe-Man Wan as a member on 20 October 2023
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04 Sep 2024 |
LLCH01 |
Member's details changed for Mr Manish Mansukhlal Gudka on 2 September 2024
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04 Sep 2024 |
LLCH01 |
Member's details changed for Ms Meenal Devani on 2 September 2024
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03 Sep 2024 |
LLAD01 |
Registered office address changed from 1st Floor, 88 Baker Street London W1U 6TQ England to 88 Baker Street, 1st Floor London W1U 6TQ on 3 September 2024
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03 Sep 2024 |
LLAD01 |
Registered office address changed from 1st Floor , 88 Baker Street, London 1st Floor, 88 Baker Street London W1U 6TQ England to 1st Floor, 88 Baker Street London W1U 6TQ on 3 September 2024
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03 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 1st Floor, 88 Baker Street London W1U 6TQ on 3 September 2024
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06 Aug 2024 |
LLAP01 |
Appointment of Mr Gareth John Spencer Taylor as a member on 1 January 2024
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04 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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10 Apr 2024 |
LLAA01 |
Previous accounting period shortened from 31 December 2024 to 31 March 2024
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11 Jan 2024 |
LLAA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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11 Jan 2024 |
LLAP01 |
Appointment of Mr Shilpa Chetan Shah as a member on 20 October 2023
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11 Jan 2024 |
LLAP01 |
Appointment of Mr Juan Manrique as a member on 20 October 2023
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11 Jan 2024 |
LLAP02 |
Appointment of M.S.N.I Consultancy Limited as a member on 20 October 2023
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11 Jan 2024 |
LLAP02 |
Appointment of Verite Trust Company Limited as a member on 20 October 2023
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11 Jan 2024 |
LLAP02 |
Appointment of Excelsior Property Investments Limited as a member on 20 October 2023
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11 Jan 2024 |
LLAP02 |
Appointment of Oblivion Limited as a member on 20 October 2023
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11 Jan 2024 |
LLAP02 |
Appointment of Bhimdev Investments Limited as a member on 20 October 2023
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11 Jan 2024 |
LLAP02 |
Appointment of Castle Hill (Nominees) Limited as a member on 20 October 2023
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11 Jan 2024 |
LLAP02 |
Appointment of Bay Limited as a member on 20 October 2023
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11 Jan 2024 |
LLAP02 |
Appointment of Gadolin Limited as a member on 20 October 2023
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