LLC GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Certificate of change of name |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-13 with updates |
| 20/05/2420 May 2024 | Total exemption full accounts made up to 2024-04-30 |
| 11/05/2411 May 2024 | Previous accounting period shortened from 2024-06-30 to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 28/03/2428 March 2024 | Appointment of Ms Ritika Jain as a director on 2024-03-11 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-10 with updates |
| 13/03/2413 March 2024 | Change of details for Llc Group Holding Ltd as a person with significant control on 2023-07-28 |
| 01/11/231 November 2023 | Amended total exemption full accounts made up to 2022-09-30 |
| 01/11/231 November 2023 | Amended total exemption full accounts made up to 2022-09-30 |
| 28/07/2328 July 2023 | Registered office address changed from G09, the Lightbulb 1 Filament Walk London SW18 4GQ England to 38 Cummings House Chivers Passage London SW18 1UA on 2023-07-28 |
| 18/07/2318 July 2023 | Previous accounting period shortened from 2023-09-30 to 2023-06-30 |
| 18/07/2318 July 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 21/06/2121 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 15/06/2015 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 18/05/2018 May 2020 | REGISTERED OFFICE CHANGED ON 18/05/2020 FROM WEWORK MOORPLACE UNIT 5077 5TH FLOOR 1 FORE STREET AVE LONDON EC2Y 9DT ENGLAND |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RITIKA JAIN |
| 06/09/196 September 2019 | 08/07/19 STATEMENT OF CAPITAL GBP 100 |
| 06/09/196 September 2019 | 01/07/19 STATEMENT OF CAPITAL GBP 33830 |
| 06/09/196 September 2019 | 04/07/19 STATEMENT OF CAPITAL GBP 2600 |
| 27/08/1927 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 22/08/1922 August 2019 | PSC'S CHANGE OF PARTICULARS / MR SAKET GAUTAM / 22/08/2019 |
| 22/08/1922 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAKET GAUTAM / 22/08/2019 |
| 15/08/1915 August 2019 | 21/06/18 STATEMENT OF CAPITAL GBP 62395 |
| 14/08/1914 August 2019 | 09/11/17 STATEMENT OF CAPITAL GBP 67380 |
| 14/08/1914 August 2019 | 09/01/19 STATEMENT OF CAPITAL GBP 52410 |
| 31/07/1931 July 2019 | 21/06/18 STATEMENT OF CAPITAL GBP 62395 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 24/06/1924 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 20/02/1920 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 06/02/196 February 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM 1 FORE STREET AVE UNIT 5077 WEWORK 5TH FLOOR LONDON EC2Y 9DT ENGLAND |
| 06/02/196 February 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM 50 BROADWAY UNIT 518.2 REGUS BUSINESS CENTRE WESTMINSTER LONDON SW1H 0RG ENGLAND |
| 27/11/1827 November 2018 | DIRECTOR APPOINTED MRS RITIKA JAIN |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/09/1828 September 2018 | COMPANY NAME CHANGED INTUITIVE TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 28/09/18 |
| 17/08/1817 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES |
| 22/03/1822 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 15/01/1815 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/09/1727 September 2017 | PSC'S CHANGE OF PARTICULARS / MR SAKET GAUTAM / 01/12/2016 |
| 01/08/171 August 2017 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM E251.3 RIVERSIDE BUSINESS CENTRE, HALDANE PLACE LONDON SW18 4UQ ENGLAND |
| 18/06/1718 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090097710001 |
| 21/05/1721 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAKET GAUTAM / 17/03/2017 |
| 28/11/1628 November 2016 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM F288 UNIT F288/9 RIVERSIDE BUSINESS CENTRE HALDANE PLACE LONDON SW18 4UQ ENGLAND |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 10/06/1610 June 2016 | REGISTERED OFFICE CHANGED ON 10/06/2016 FROM F288 RIVERSIDE BUSINESS CENTRE HALDANE PLACE LONDON SW18 4UJ ENGLAND |
| 04/05/164 May 2016 | REGISTERED OFFICE CHANGED ON 04/05/2016 FROM F288 RIVERSIDE BUSINESS CENTRE HALDANE PLACE LONDON SW19 4UQ ENGLAND |
| 18/04/1618 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 04/03/164 March 2016 | REGISTERED OFFICE CHANGED ON 04/03/2016 FROM C/O SAKET GAUTAM TECHHUB 4 - 5 BONHILL STREET LONDON EC2A 4BX ENGLAND |
| 12/02/1612 February 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 090097710001 |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 24/09/1524 September 2015 | 29/05/15 STATEMENT OF CAPITAL GBP 63100 |
| 11/08/1511 August 2015 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 207 REGENT STREET 3RD FLOOR LONDON W1B 3HH |
| 25/06/1525 June 2015 | CURREXT FROM 31/03/2015 TO 30/09/2015 |
| 23/06/1523 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 090097710001 |
| 22/05/1522 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ISHA AGARWAL |
| 28/04/1528 April 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED MR SAKET GAUTAM |
| 18/11/1418 November 2014 | ADOPT ARTICLES 24/10/2014 |
| 18/11/1418 November 2014 | 24/10/14 STATEMENT OF CAPITAL GBP 32600 |
| 09/11/149 November 2014 | CURRSHO FROM 30/04/2015 TO 31/03/2015 |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERTON |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MRS ISHA AGARWAL |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR POONAM KEDIA |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERTON |
| 05/09/145 September 2014 | DIRECTOR APPOINTED MR DAVID WESLEY ANDERTON |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SANJAY NEGI |
| 16/05/1416 May 2014 | 16/05/14 STATEMENT OF CAPITAL GBP 25100 |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED MS POONAM KEDIA |
| 24/04/1424 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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