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RETAIL & WHOLESALE STORES (UK) LTD

Company number 09610644

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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)
27 Jul 2020 PSC05 Change of details for Sohini Shah Consultancy Ltd as a person with significant control on 13 July 2020
24 Jul 2020 PSC05 Change of details for Sohini Shah Consultancy Ltd as a person with significant control on 13 July 2020
24 Jul 2020 CH01 Director's details changed for Mr Bhavik Jayendrakumar Shah on 13 July 2020
24 Jul 2020 AD01 Registered office address changed from 5th Floor, 14 Brook's Mews Mayfair London W1K 4DG England to C/O Niveda Group, 5th Floor 14 Brook's Mews Mayfair London W1K 4DG on 24 July 2020
10 Mar 2020 CH01 Director's details changed for Mr Bhavik Jayendrakumar Shah on 24 February 2020
10 Mar 2020 AD01 Registered office address changed from 5th Floor 14 Brook?S Mews Mayfair London W1K 4DG England to 5th Floor, 14 Brookæs Mews Mayfair London W1K 4DG on 10 March 2020
10 Mar 2020 AD01 Registered office address changed from Niveda Group, 3rd Floor, Lansdowne House, 57 Berkeley Square Mayfair London W1J 6ER United Kingdom to 5th Floor 14 Brook?S Mews Mayfair London W1K 4DG on 10 March 2020
30 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with updates
30 Dec 2019 PSC05 Change of details for Bhavik J Shah Family Office (Uk) Ltd as a person with significant control on 30 November 2019
24 Dec 2019 AA Micro company accounts made up to 31 March 2019
18 Dec 2019 PSC02 Notification of Sohini Shah Consultancy Ltd as a person with significant control on 1 April 2019
08 Dec 2019 PSC05 Change of details for Bhavik J Shah Family Office (Uk) Ltd as a person with significant control on 1 April 2019
30 Jan 2019 AP01 Appointment of Ms Sohini Dilip Shah as a director on 1 January 2019
14 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with updates
11 May 2018 AA Accounts for a dormant company made up to 31 March 2018
18 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
18 Dec 2017 CH01 Director's details changed for Mr Bhavik Jayendrakumar Shah on 1 December 2017
18 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
17 Dec 2017 PSC05 Change of details for Bhavik J Shah Family Office (Uk) Ltd as a person with significant control on 1 December 2017
13 Dec 2017 AD01 Registered office address changed from C/O Niveda Group Berkeley Square House Berkeley Square Mayfair London W1J 6BD to Niveda Group, 3rd Floor, Lansdowne House, 57 Berkeley Square Mayfair London W1J 6ER on 13 December 2017
22 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
19 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
06 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 1,000
19 Jun 2015 AA01 Current accounting period shortened from 31 May 2016 to 31 March 2016
27 May 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-05-27
  • GBP 1,000