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CARDS DIRECT RETAIL LIMITED

Company number 08113467

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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)
29 Apr 2024 AA Full accounts made up to 31 July 2023
07 Nov 2023 AUD Auditor's resignation
19 Sep 2023 PSC07 Cessation of Kushal Jitesh Kaneria as a person with significant control on 31 March 2023
19 Sep 2023 PSC07 Cessation of Kantilal Gordhandas Vachhani as a person with significant control on 31 March 2023
19 Sep 2023 PSC01 Notification of Jitesh Kaneria as a person with significant control on 31 March 2023
06 Jul 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
14 Apr 2023 AA Accounts for a small company made up to 31 July 2022
03 Apr 2023 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Raod London WC1X 8TA England to 3 Horizon Point Swallowdale Lane Hemel Hempstead Hertfordshire HP2 7FZ on 3 April 2023
03 Apr 2023 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to New Derwent House 69-73 Theobalds Raod London WC1X 8TA on 3 April 2023
03 Apr 2023 AP03 Appointment of Mr Jitesh Kaneria as a secretary on 31 March 2023
03 Apr 2023 AP01 Appointment of Mr Kushal Jitesh Kaneria as a director on 31 March 2023
03 Apr 2023 AP01 Appointment of Mr Chirag Kaneria as a director on 31 March 2023
03 Apr 2023 AP01 Appointment of Mr Jitesh Kaneria as a director on 31 March 2023
03 Apr 2023 AP01 Appointment of Mrs Dipti Kaneria as a director on 31 March 2023
03 Apr 2023 TM01 Termination of appointment of Kantilal Gordhandas Vachhani as a director on 31 March 2023
13 Jul 2022 CS01 Confirmation statement made on 20 June 2022 with updates
04 Mar 2022 AA Accounts for a small company made up to 31 July 2021
14 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with updates
16 Apr 2021 AA Accounts for a small company made up to 31 July 2020
29 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with updates
20 Feb 2020 AA Accounts for a small company made up to 31 July 2019
04 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with updates
05 Dec 2018 AA Accounts for a small company made up to 31 July 2018
17 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with updates
01 Feb 2018 AA Accounts for a small company made up to 31 July 2017