Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Sep 2024 |
AP01 |
Appointment of Mrs Indumati Jayendrakumar Shah as a director on 1 September 2024
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11 Sep 2024 |
AP01 |
Appointment of Mr Jayendrakumar Lakhamshibhai Shah as a director on 1 September 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Indumati Jayendrakumar Shah as a director on 29 April 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Jayendrakumar Lakhamshibhai Shah as a director on 29 April 2024
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13 May 2024 |
AP02 |
Appointment of Bhavik J Shah Family Office (Uk) Ltd as a director on 29 April 2024
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01 May 2024 |
AD01 |
Registered office address changed from Flat 1, Creffield Lodge 2-4 Creffield Road Ealing London W5 3HP United Kingdom to Flat 1, Creffield Lodge 2-4 Creffield Road Ealing London W5 3HP on 1 May 2024
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01 May 2024 |
PSC05 |
Change of details for Bhavik J Shah Family Office (Uk) Ltd as a person with significant control on 30 April 2024
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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
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01 May 2024 |
MR04 |
Satisfaction of charge 125194970003 in full
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01 May 2024 |
MR04 |
Satisfaction of charge 125194970004 in full
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01 May 2024 |
MR04 |
Satisfaction of charge 125194970002 in full
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01 May 2024 |
MR04 |
Satisfaction of charge 125194970001 in full
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30 Apr 2024 |
PSC02 |
Notification of Bhavik J Shah Family Office (Uk) Ltd as a person with significant control on 29 April 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Bhavik Jayendrakumar Shah as a director on 29 April 2024
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30 Apr 2024 |
PSC07 |
Cessation of Bhavik Jayendrakumar Shah as a person with significant control on 29 April 2024
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30 Apr 2024 |
AP01 |
Appointment of Mrs Indumati Jayendrakumar Shah as a director on 29 April 2024
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30 Apr 2024 |
AP01 |
Appointment of Mr Jayendrakumar Lakhamshibhai Shah as a director on 29 April 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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29 Jan 2024 |
PSC04 |
Change of details for Mr Bhavik Jayendrakumar Shah as a person with significant control on 31 December 2023
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29 Jan 2024 |
PSC07 |
Cessation of Dhaval Mistry as a person with significant control on 31 December 2023
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Apr 2023 |
AA |
Micro company accounts made up to 31 March 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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08 Feb 2023 |
CH01 |
Director's details changed for Mr Bhavik Jayendrakumar Shah on 1 August 2022
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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
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