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KAYLAN SHAH LIMITED

Company number 06507129

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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)
28 Feb 2017 CH01 Director's details changed for Miss Jilna Shah on 1 September 2016
28 Feb 2017 CH01 Director's details changed for Miss Jilna Shah on 1 September 2016
22 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
27 Jun 2016 CH01 Director's details changed for Dr Jilna Shah on 27 June 2016
27 Jun 2016 AP01 Appointment of Dr Jilna Shah as a director on 23 June 2016
08 Jun 2016 AP03 Appointment of Mr Ankur Shah as a secretary on 1 June 2016
08 Jun 2016 TM02 Termination of appointment of Nishma Vimal Shah as a secretary on 1 June 2016
08 Jun 2016 AD01 Registered office address changed from 98 Arlington Road Southgate London N14 5AT to 5 Dennis Gardens Stanmore Middlesex HA7 4JG on 8 June 2016
08 Jun 2016 TM01 Termination of appointment of Vimal Shah as a director on 1 June 2016
08 Jun 2016 AP03 Appointment of Mrs Nishma Vimal Shah as a secretary on 1 June 2016
08 Jun 2016 AP01 Appointment of Mr Ankur Shah as a director on 1 June 2016
08 Jun 2016 TM02 Termination of appointment of Nishma Vimal Shah as a secretary on 1 June 2016
08 Mar 2016 MR04 Satisfaction of charge 1 in full
07 Mar 2016 MR04 Satisfaction of charge 2 in full
25 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
21 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
25 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
25 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
25 Sep 2014 AD01 Registered office address changed from 46 Cavendish Road Barnet Hertfordshire EN5 4DZ to 98 Arlington Road Southgate London N14 5AT on 25 September 2014
25 Sep 2014 CH03 Secretary's details changed for Nishma Vimal Shah on 30 August 2014
25 Sep 2014 CH01 Director's details changed for Vimal Shah on 30 August 2014
21 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 100
28 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
07 Mar 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
10 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012