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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02 Sep 2026 |
LLCH01 |
Member's details changed for Mr Richard Thomas Hughes on 26 March 2024
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20 Jan 2026 |
LLTM01 |
Termination of appointment of Abergele Limited as a member on 13 November 2025
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27 Nov 2025 |
AA |
Total exemption full accounts made up to 31 March 2025
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17 Nov 2025 |
LLCS01 |
Confirmation statement made on 17 November 2025 with no updates
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17 Nov 2025 |
LLCH01 |
Member's details changed for Miss Massy Larizadeh on 7 January 2021
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17 Nov 2025 |
LLAP01 |
Appointment of Ms Meenal Devani as a member on 9 November 2020
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17 Nov 2025 |
LLAP01 |
Appointment of Mr Arun Ramji Devani as a member on 16 June 2021
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17 Nov 2025 |
LLTM01 |
Termination of appointment of Meenal Devani as a member on 9 December 2022
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17 Nov 2025 |
LLCH02 |
Member's details changed for Bay Finance Limited on 26 May 2021
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01 Oct 2025 |
LLCH01 |
Member's details changed for Mr Manish Mansukhlal Gudka on 11 September 2025
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23 Sep 2025 |
LLCH01 |
Member's details changed for Ms Meenal Devani on 11 September 2025
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23 May 2025 |
LLAP02 |
Appointment of Spinel Limited as a member on 5 September 2024
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23 May 2025 |
LLTM01 |
Termination of appointment of Hansell Limited as a member on 5 September 2024
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06 Jan 2025 |
LLCS01 |
Confirmation statement made on 19 December 2024 with no updates
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19 Nov 2024 |
LLAP02 |
Appointment of Sakan Limited as a member on 15 October 2024
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19 Nov 2024 |
LLAP02 |
Appointment of Vaishre Limited as a member on 15 October 2024
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19 Nov 2024 |
LLTM01 |
Termination of appointment of Caliban Limited as a member on 15 October 2024
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06 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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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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04 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 4 September 2024
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28 May 2024 |
LLAP01 |
Appointment of Mr Richard Thomas Hughes as a member on 26 March 2024
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ANNOTATION
Other Any information marked (#) was made unavailable on 16/09/2026 under section 1088 of the Companies Act 2006.
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28 May 2024 |
LLTM01 |
Termination of appointment of Albp Limited as a member on 26 March 2024
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23 May 2024 |
LLTM01 |
Termination of appointment of Ultramarine Limited as a member on 13 May 2024
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10 Apr 2024 |
LLAP01 |
Appointment of Ms Meenal Devani as a member on 9 November 2020
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