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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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
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27 Jun 2022 |
PSC07 |
Cessation of Nr Ursa Ltd as a person with significant control on 27 June 2022
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27 Jun 2022 |
TM01 |
Termination of appointment of Nr Ursa Ltd as a director on 27 June 2022
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15 Apr 2022 |
AA |
Micro company accounts made up to 31 March 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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03 Feb 2022 |
PSC02 |
Notification of Nr Ursa Ltd as a person with significant control on 26 November 2021
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26 Nov 2021 |
AP02 |
Appointment of Nr Ursa Ltd as a director on 26 November 2021
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10 Jul 2021 |
MA |
Memorandum and Articles of Association
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07 Jul 2021 |
MR01 |
Registration of charge 125194970004, created on 2 July 2021
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02 Jul 2021 |
MR01 |
Registration of charge 125194970003, created on 2 July 2021
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11 May 2021 |
MR01 |
Registration of charge 125194970002, created on 11 May 2021
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04 May 2021 |
TM01 |
Termination of appointment of Dhaval Mistry as a director on 18 March 2021
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04 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Feb 2021 |
MR01 |
Registration of charge 125194970001, created on 18 February 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with updates
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26 Jan 2021 |
PSC01 |
Notification of Dhaval Mistry as a person with significant control on 26 January 2021
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26 Jan 2021 |
AP01 |
Appointment of Mr Dhaval Mistry as a director on 26 January 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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11 Jan 2021 |
TM01 |
Termination of appointment of Jaspreet Singh Nyotta as a director on 8 January 2021
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11 Jan 2021 |
TM01 |
Termination of appointment of Dhaval Mistry as a director on 8 January 2021
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09 Jan 2021 |
PSC01 |
Notification of Bhavik Jayendrakumar Shah as a person with significant control on 8 January 2021
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09 Jan 2021 |
PSC07 |
Cessation of Niveda Realty Ltd as a person with significant control on 16 March 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
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15 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 July 2020
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