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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08 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
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01 May 2024 |
AP02 |
Appointment of Rgkp Consulting Ltd as a director 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 |
CH01 |
Director's details changed for Mr Bhavik Jayendrakumar Shah on 30 April 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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06 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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07 Oct 2023 |
AD01 |
Registered office address changed from Flat 8 13-15 Southbourne Lane East Bournemouth Dorset BH6 3DN United Kingdom to 1st Floor, Scottish Provident House, 76/80 College Road Harrow Middlesex HA1 1BQ on 7 October 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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21 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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02 Aug 2022 |
CH01 |
Director's details changed for Mr Bhavik Jayendrakumar Shah on 1 July 2022
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02 Aug 2022 |
PSC05 |
Change of details for Bhavik J Shah Family Office (Uk) Ltd as a person with significant control on 1 July 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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31 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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29 Jul 2021 |
PSC07 |
Cessation of Bhavik Jayendrakumar Shah as a person with significant control on 1 July 2021
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29 Jul 2021 |
PSC02 |
Notification of Rgkp Consulting Ltd as a person with significant control on 1 July 2021
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29 Jul 2021 |
AP01 |
Appointment of Mr Gintas Karpavicius as a director on 1 July 2021
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29 Jul 2021 |
PSC02 |
Notification of Bhavik J Shah Family Office (Uk) Ltd as a person with significant control on 1 July 2021
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27 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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30 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2020
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24 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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