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NISAI GROUP LIMITED

Company number 03205918

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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)
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
19 Mar 2019 AD01 Registered office address changed from Ground Floor 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA to 58 High Street Pinner Middlesex HA5 5PZ on 19 March 2019
22 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
06 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-05
07 Sep 2018 SH01 Statement of capital following an allotment of shares on 3 September 2018
  • GBP 5,100
06 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with updates
03 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with updates
03 Sep 2018 SH01 Statement of capital following an allotment of shares on 3 September 2018
  • GBP 5,100
14 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
25 May 2018 PSC04 Change of details for Mr Dhruvakumar Prafulvaden Patel as a person with significant control on 25 May 2018
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
28 Sep 2017 CH01 Director's details changed for Mr Dhruvakumar Prafulvaden Patel on 28 September 2017
28 Sep 2017 CH03 Secretary's details changed for Kyoko Patel on 28 September 2017
01 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
03 May 2017 AA Total exemption small company accounts made up to 31 July 2016
31 May 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 5,000
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
01 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 5,000
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
04 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 5,000
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
20 Jun 2013 TM01 Termination of appointment of Dai Patel as a director
20 Jun 2013 TM01 Termination of appointment of Nishita Patel as a director
03 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
07 May 2013 AD01 Registered office address changed from 1 Warner House Harrovian Business Village Beesborough Road Harrow Middlesex HA1 3EX on 7 May 2013