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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13 May 2024 |
AP02 |
Appointment of Niveda Group Ltd as a director on 29 April 2024
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01 May 2024 |
PSC07 |
Cessation of Bhavik Jayendrakumar Shah as a person with significant control on 29 April 2024
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01 May 2024 |
TM01 |
Termination of appointment of Bhavik Jayendrakumar Shah as a director on 29 April 2024
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01 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 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 |
CH01 |
Director's details changed for Mr Bhavik Jayendrakumar Shah on 30 April 2024
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01 May 2024 |
PSC04 |
Change of details for Mr Bhavik Jayendrakumar Shah as a person with significant control on 30 April 2024
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04 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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10 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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30 Sep 2022 |
PSC04 |
Change of details for Mr Bhavik Jayendrakumar Shah as a person with significant control on 1 August 2022
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30 Sep 2022 |
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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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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21 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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04 Aug 2021 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 31 March 2021
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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17 May 2021 |
PSC07 |
Cessation of Dhaval Mistry as a person with significant control on 18 March 2021
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17 May 2021 |
TM01 |
Termination of appointment of Jaspreet Singh Nyotta as a director on 17 May 2021
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17 May 2021 |
PSC07 |
Cessation of Jaspreet Singh Nyotta as a person with significant control on 17 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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26 Jan 2021 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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26 Nov 2020 |
SH19 |
Statement of capital on 26 November 2020
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ANNOTATION
Clarification This is a second filing of the SH19 registered on 23/10/2019.
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