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NR HERCULES 2 LTD

Company number 10597165

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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)
25 Jun 2024 PSC04 Change of details for Mr Bhavik Jayendrakumar Shah as a person with significant control on 1 January 2024
25 Jun 2024 TM01 Termination of appointment of Bhavik J Shah Family Office (Uk) Ltd as a director on 29 April 2024
21 Jun 2024 TM01 Termination of appointment of Bhavik Jayendrakumar Shah as a director on 29 April 2024
21 Jun 2024 AP02 Appointment of Niveda Group Ltd as a director on 29 April 2024
21 Jun 2024 AP02 Appointment of Bhavik J Shah Family Office (Uk) Ltd as a director on 29 April 2024
21 Jun 2024 CS01 Confirmation statement made on 23 May 2023 with updates
21 Jun 2024 PSC05 Change of details for Niveda Realty Ltd as a person with significant control on 1 April 2023
01 May 2024 AD01 Registered office address changed from Flat 8 13-15 Southbourne Lane East Bournemouth Dorset BH6 3DN United Kingdom to Flat 1, Creffield Lodge 2-4 Creffield Road Ealing London W5 3HP on 1 May 2024
04 Dec 2023 AA Micro company accounts made up to 31 March 2023
11 Aug 2023 SOAS(A) Voluntary strike-off action has been suspended
25 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2023 DS01 Application to strike the company off the register
08 Mar 2023 AA Micro company accounts made up to 31 March 2022
01 Aug 2022 AD01 Registered office address changed from Flat 8 Southbourne Lane East Bournemouth Dorset BH6 3DN United Kingdom to Flat 8 13-15 Southbourne Lane East Bournemouth Dorset BH6 3DN on 1 August 2022
01 Aug 2022 AD01 Registered office address changed from C/O Niveda Group 5th Floor 14 Brook's Mews Mayfair London W1K 4DG England to Flat 8 Southbourne Lane East Bournemouth Dorset BH6 3DN on 1 August 2022
23 May 2022 CS01 Confirmation statement made on 23 May 2022 with updates
15 Dec 2021 AA Micro company accounts made up to 31 March 2021
30 Sep 2021 CS01 Confirmation statement made on 30 September 2021 with updates
17 May 2021 PSC07 Cessation of Jaspreet Singh Nyotta as a person with significant control on 17 May 2021
17 May 2021 PSC07 Cessation of Dhaval Mistry as a person with significant control on 18 March 2021
17 May 2021 TM01 Termination of appointment of Jaspreet Singh Nyotta as a director on 17 May 2021
04 May 2021 TM01 Termination of appointment of Dhaval Mistry as a director on 18 March 2021
04 Mar 2021 AA Micro company accounts made up to 31 March 2020
27 Jan 2021 CS01 Confirmation statement made on 30 September 2020 with updates
07 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 1 February 2020