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Company number 10370976

Date	Type	Description	View / Download
10 Sep 2020	PSC05	Change of details for Dhaval Mistry Family Office (Uk) Ltd as a person with significant control on 13 July 2020	(2 pages)
09 Sep 2020	PSC04	Change of details for Mrs Hima Dhaval Mistry as a person with significant control on 13 July 2020	(2 pages)
09 Sep 2020	CH01	Director's details changed for Mrs Hima Dhaval Mistry on 13 July 2020	(2 pages)
27 Jul 2020	PSC04	Change of details for a person with significant control	(2 pages)
23 Jul 2020	PSC05	Change of details for Dhaval Mistry Family Office (Uk) Ltd as a person with significant control on 13 July 2020	(2 pages)
23 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 23 July 2020	(1 page)
23 Jul 2020	CH01	Director's details changed for Mr Dhaval Mistry on 13 July 2020	(2 pages)
09 Jul 2020	CH01	Director's details changed for Mr Dhaval Mistry on 10 March 2020	(2 pages)
09 Jul 2020	AD01	Registered office address changed from 5th Floor, 14 Brookæs Mews Mayfair London W1K 4DG England to 5th Floor, 14 Brook's Mews Mayfair London W1K 4DG on 9 July 2020	(1 page)
14 May 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 14 May 2020	(1 page)
10 Mar 2020	AD01	Registered office address changed from 57 Berkeley Square C/O Niveda Group 3rd Floor Lansdowne House London W1J 6ER England to 5th Floor 14 Brook?S Mews Mayfair London W1K 4DG on 10 March 2020	(1 page)
24 Dec 2019	AA	Micro company accounts made up to 31 March 2019	(4 pages) Download iXBRL
11 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with updates	(4 pages)
06 Jun 2019	CH01	Director's details changed for Mr Dhaval Mistry on 5 June 2019	(2 pages)
21 Nov 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
14 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with updates	(4 pages)
12 Sep 2018	AD01	Registered office address changed from C/O Niveda Group Berkeley Square House Berkeley Square Mayfair London W1J 6BD United Kingdom to 57 Berkeley Square C/O Niveda Group 3rd Floor Lansdowne House London W1J 6ER on 12 September 2018	(1 page)
18 Jun 2018	AA01	Previous accounting period shortened from 30 September 2018 to 31 March 2018	(1 page)
11 Jun 2018	AA	Micro company accounts made up to 30 September 2017	(2 pages) Download iXBRL
13 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with no updates	(3 pages)
12 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-12 GBP 10	(13 pages)

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