LONDONHAMPERS.COM LIMITED

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Company Documents

DateDescription
17/01/2517 January 2025 Confirmation statement made on 2024-11-02 with updates

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02/12/242 December 2024 Total exemption full accounts made up to 2024-02-28

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22/11/2422 November 2024 Cessation of Maitri Hiteshkumar Patel as a person with significant control on 2024-11-01

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22/11/2422 November 2024 Appointment of Mr Parth Rupeshbhai Joshi as a director on 2024-11-01

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22/11/2422 November 2024 Termination of appointment of Maitri Hiteshkumar Patel as a director on 2024-11-01

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22/11/2422 November 2024 Notification of Parth Rupeshbhai Joshi as a person with significant control on 2024-11-01

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13/11/2413 November 2024 Termination of appointment of Pravin Shah as a director on 2024-11-01

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13/11/2413 November 2024 Appointment of Ms Maitri Hiteshkumar Patel as a director on 2024-11-01

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13/11/2413 November 2024 Cessation of Pravin Shah as a person with significant control on 2024-11-01

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13/11/2413 November 2024 Registered office address changed from First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU England to 32 Homefield Road Edgware HA8 0PS on 2024-11-13

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13/11/2413 November 2024 Appointment of Ms Maitri Hiteshkumar Patel as a director on 2024-11-01

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13/11/2413 November 2024 Notification of Maitri Hiteshkumar Patel as a person with significant control on 2024-11-01

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13/11/2413 November 2024 Termination of appointment of Maitri Hiteshkumar Patel as a director on 2024-11-01

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13/11/2413 November 2024 Confirmation statement made on 2024-11-01 with updates

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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22/02/2422 February 2024 Confirmation statement made on 2024-02-09 with no updates

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27/10/2327 October 2023 Change of details for Pravin Shah as a person with significant control on 2023-10-27

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27/10/2327 October 2023 Registered office address changed from The Station Masters' House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE United Kingdom to First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU on 2023-10-27

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27/10/2327 October 2023 Director's details changed for Pravin Shah on 2023-10-27

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07/03/237 March 2023 Confirmation statement made on 2023-02-09 with no updates

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23/11/2223 November 2022 Accounts for a dormant company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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11/02/2211 February 2022 Confirmation statement made on 2022-02-09 with no updates

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10/02/2110 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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