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VERITAS LONDON LIMITED

Company number 09755181

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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)
03 Apr 2019 MR01 Registration of charge 097551810004, created on 2 April 2019
11 Feb 2019 PSC04 Change of details for Mr Maheshkumar Kantilal Govindia as a person with significant control on 2 September 2016
11 Feb 2019 CH01 Director's details changed for Mr Maheshkumar Kantilal Govindia on 7 September 2015
31 Jul 2018 AA Micro company accounts made up to 31 October 2017
18 Jun 2018 AA Accounts for a dormant company made up to 31 October 2016
14 Jun 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
14 Jun 2018 AA01 Current accounting period shortened from 30 September 2017 to 31 October 2016
25 Oct 2017 MR01 Registration of charge 097551810003, created on 4 October 2017
24 Oct 2017 MR01 Registration of charge 097551810002, created on 4 October 2017
06 Oct 2017 MR01 Registration of charge 097551810001, created on 4 October 2017
01 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
16 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
16 May 2017 AP01 Appointment of Mr Richard Steven Gruft as a director on 16 May 2017
16 May 2017 TM01 Termination of appointment of Dilipkumar Ramanbhai Amin as a director on 16 May 2017
07 Nov 2016 CS01 Confirmation statement made on 2 September 2016 with updates
22 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
22 Sep 2015 CH01 Director's details changed for Mr Dilip Ramanbhai Amin on 1 September 2015
22 Sep 2015 AD01 Registered office address changed from 334-336 Goswell Road London EC1V 7RP United Kingdom to C/O Amin Patel & Shah Accountants 334 - 336 Goswell Road London EC1V 7RP on 22 September 2015
22 Sep 2015 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 2
07 Sep 2015 TM01 Termination of appointment of Barbara Kahan as a director on 1 September 2015
07 Sep 2015 AP01 Appointment of Mr Dilipkumar Ramanbhai Amin as a director on 1 September 2015
07 Sep 2015 AP01 Appointment of Mr Maheshkumar Kantilal Govindia as a director on 1 September 2015
01 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-01
  • GBP 1