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THE EAST INDIA COMPANY LIFESTYLE LIMITED

Company number 04068868

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Mar 2024 AA Total exemption full accounts made up to 29 June 2023
16 Feb 2024 PSC08 Notification of a person with significant control statement
30 Jan 2024 PSC07 Cessation of The East India Company Group Ltd as a person with significant control on 31 October 2021
25 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with no updates
14 Feb 2023 AA Total exemption full accounts made up to 29 June 2022
07 Dec 2022 AD01 Registered office address changed from 7-8 Conduit Street London W1S 2XF to 97 New Bond Street Ground Floor London W1S 1SL on 7 December 2022
30 Sep 2022 CS01 Confirmation statement made on 11 September 2022 with no updates
27 Jun 2022 CERTNM Company name changed the east india company food and beverages LIMITED\certificate issued on 27/06/22
  • RES15 ‐ Change company name resolution on 2022-06-08
27 Jun 2022 CONNOT Change of name notice
29 Mar 2022 AA Total exemption full accounts made up to 29 June 2021
26 Nov 2021 PSC05 Change of details for The East India Company Group Ltd as a person with significant control on 31 October 2021
23 Nov 2021 PSC02 Notification of The East India Company Group Ltd as a person with significant control on 31 October 2021
22 Nov 2021 PSC09 Withdrawal of a person with significant control statement on 22 November 2021
28 Sep 2021 AA Total exemption full accounts made up to 29 June 2020
15 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with no updates
28 Jun 2021 AA01 Previous accounting period shortened from 30 June 2020 to 29 June 2020
04 Nov 2020 AP01 Appointment of Mr Tejas Gandhi as a director on 4 November 2020
25 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
24 Sep 2020 MR01 Registration of charge 040688680001, created on 21 September 2020
30 Apr 2020 AA Total exemption full accounts made up to 30 June 2019
24 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 30 June 2018
28 Mar 2019 TM01 Termination of appointment of Arvinder Singh Walia as a director on 28 March 2019
15 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-14
02 Nov 2018 AP01 Appointment of Mr Manan Bhansali as a director on 1 October 2018