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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08 Dec 2025 |
AA |
Total exemption full accounts made up to 5 April 2025
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08 Oct 2025 |
LLAP02 |
Appointment of Ofh Ltd as a member on 13 May 2024
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ANNOTATION
Replacement This Document replaces the AP02 registered on 10/04/25 as it was not properly delivered
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08 Oct 2025 |
LLAP02 |
Appointment of I M Syed Ltd as a member on 13 May 2024
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ANNOTATION
Replacement This Document replaces the AP02 registered on 10/04/25 as it was not properly delivered
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08 Oct 2025 |
LLAP02 |
Appointment of Oi2 Ltd as a member on 13 May 2024
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ANNOTATION
Replacement This Document replaces the AP02 registered on 10/04/25 as it was not properly delivered
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08 Oct 2025 |
LLAP02 |
Appointment of Fps Aj Limited as a member on 13 May 2024
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ANNOTATION
Replacement This Document replaces the AP02 registered on 10/04/25 as it was not properly delivered
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17 Apr 2025 |
LLPSC08 |
Notification of a person with significant control statement
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17 Apr 2025 |
LLCS01 |
Confirmation statement made on 9 April 2025 with no updates
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10 Apr 2025 |
LLTM01 |
Termination of appointment of Nicholas Edmund Gibbins as a member on 6 April 2025
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10 Apr 2025 |
LLTM01 |
Termination of appointment of Anil Joshi as a member on 6 April 2025
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10 Apr 2025 |
LLTM01 |
Termination of appointment of Antony Jacob as a member on 6 April 2025
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10 Apr 2025 |
LLTM01 |
Termination of appointment of Anthony Aymat as a member on 6 April 2025
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10 Apr 2025 |
LLAP02 |
Appointment of Oi2 Ltd as a member on 6 April 2025
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ANNOTATION
Replaced a replacement AP02 was registered on 08/10/25
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10 Apr 2025 |
LLAP02 |
Appointment of Fps Aj Limited as a member on 6 April 2025
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ANNOTATION
Replaced a replacement AP02 was registered on 08/10/25
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10 Apr 2025 |
LLPSC07 |
Cessation of Irfan Mehdi Syed as a person with significant control on 6 April 2025
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10 Apr 2025 |
LLPSC07 |
Cessation of Antony Jacob as a person with significant control on 6 April 2025
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10 Apr 2025 |
LLAP02 |
Appointment of Elite Ent Services Ltd as a member on 6 April 2025
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10 Apr 2025 |
LLAP02 |
Appointment of I M Syed Ltd as a member on 6 April 2025
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ANNOTATION
Replaced a replacement AP02 was registered on 08/10/25
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10 Apr 2025 |
LLAP02 |
Appointment of Aymat Consulting Ltd as a member on 6 April 2025
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10 Apr 2025 |
LLAP02 |
Appointment of Ofh Ltd as a member on 6 April 2025
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ANNOTATION
Replaced a replacement AP02 was registered on 08/10/25
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10 Apr 2025 |
LLTM01 |
Termination of appointment of Javier Moraleda Deleito as a member on 6 April 2025
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10 Apr 2025 |
LLTM01 |
Termination of appointment of Irfan Mehdi Syed as a member on 6 April 2025
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10 Dec 2024 |
AA |
Total exemption full accounts made up to 5 April 2024
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14 Jun 2024 |
LLCS01 |
Confirmation statement made on 9 April 2024 with no updates
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21 May 2024 |
LLAP01 |
Appointment of Mr Anil Joshi as a member on 13 May 2024
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13 May 2024 |
LLAP01 |
Appointment of Mr Javier Moraleda Deleito as a member on 13 May 2024
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