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 Dec 2023 |
AD01 |
Registered office address changed from One Lyric Square London W6 0NB England to Lyric Square 1 Lyric Square London W6 0NB on 11 December 2023
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01 Dec 2023 |
AD01 |
Registered office address changed from The Shepherds Building Office 618, the Shepherds Building, Charecroft Way London W14 0EE England to One Lyric Square London W6 0NB on 1 December 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
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25 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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27 Sep 2023 |
AD01 |
Registered office address changed from 1 Lyric Square London W6 0NB England to The Shepherds Building Office 618, the Shepherds Building, Charecroft Way London W14 0EE on 27 September 2023
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20 Mar 2023 |
AD01 |
Registered office address changed from 1st Floor 5-6 Argyll Street London W1F 7T United Kingdom to 1 Lyric Square London W6 0NB on 20 March 2023
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24 Jan 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 1st Floor 5-6 Argyll Street London W1F 7TE
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24 Jan 2023 |
AD01 |
Registered office address changed from 7 st. Johns Road Harrow HA1 2EY England to 1st Floor 5-6 Argyll Street London W1F 7T on 24 January 2023
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23 Jan 2023 |
AD01 |
Registered office address changed from 7 7 st John's Road, Harrow Middlesex HA1 2EY United Kingdom to 7 st. Johns Road Harrow HA1 2EY on 23 January 2023
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23 Jan 2023 |
AD01 |
Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 7 7 st John's Road, Harrow Middlesex HA1 2EY on 23 January 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Feb 2022 |
CH01 |
Director's details changed for Mr Aly Farouq Rahimtoola on 9 February 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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29 Nov 2021 |
CH01 |
Director's details changed for Mr Aly Farouq Rahimtoola on 29 November 2021
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29 Nov 2021 |
CH01 |
Director's details changed for Mr Aly Farouq Rahimtoola on 29 November 2021
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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26 Feb 2021 |
MR04 |
Satisfaction of charge 111044060001 in full
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09 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2019
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14 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with updates
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09 Dec 2020 |
PSC02 |
Notification of Herbal Essentials Holdings Limited as a person with significant control on 11 November 2020
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09 Dec 2020 |
PSC07 |
Cessation of Aly Rahimtoola as a person with significant control on 11 November 2020
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07 Dec 2020 |
CH01 |
Director's details changed for Mr Aly Farouq Rahimtoola on 7 December 2020
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07 Dec 2020 |
PSC04 |
Change of details for Aly Rahimtoola as a person with significant control on 7 December 2020
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08 Sep 2020 |
MR01 |
Registration of charge 111044060002, created on 8 September 2020
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