NR ANDROMEDA LTD

08264905
FLAT 1, CREFFIELD LODGE 2-4 CREFFIELD ROAD EALING LONDON W5 3HP

Documents

Documents
Date Category Description Pages
04 Nov 2024 officers Appointment of director (Mrs Indumati Jayendrakumar Shah) 2 Buy now
04 Nov 2024 officers Appointment of director (Mr Jayendrakumar Lakhamshibhai Shah) 2 Buy now
12 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 May 2024 officers Appointment of corporate director (Niveda Group Ltd) 2 Buy now
01 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 May 2024 officers Termination of appointment of director (Bhavik Jayendrakumar Shah) 1 Buy now
01 May 2024 officers Appointment of corporate director (Bhavik J Shah Family Office (Uk) Ltd) 2 Buy now
01 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 May 2024 officers Change of particulars for director (Mr Bhavik Jayendrakumar Shah) 2 Buy now
01 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Dec 2023 accounts Annual Accounts 6 Buy now
02 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2023 accounts Annual Accounts 6 Buy now
30 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Sep 2022 officers Change of particulars for director (Mr Bhavik Jayendrakumar Shah) 2 Buy now
01 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2021 accounts Annual Accounts 5 Buy now
30 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Aug 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Jun 2021 accounts Annual Accounts 5 Buy now
17 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 May 2021 officers Termination of appointment of director (Jaspreet Singh Nyotta) 1 Buy now
17 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 May 2021 officers Termination of appointment of director (Dhaval Mistry) 1 Buy now
26 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Nov 2020 capital Statement of capital (Section 108) 3 Buy now
28 Oct 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Sep 2020 accounts Annual Accounts 9 Buy now
24 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jul 2020 officers Change of particulars for director (Mr Bhavik Jayendrakumar Shah) 2 Buy now
24 Jul 2020 officers Change of particulars for director (Mr Dhaval Mistry) 2 Buy now
24 Jul 2020 officers Change of particulars for director (Mr Jaspreet Singh Nyotta) 2 Buy now
24 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Mar 2020 officers Change of particulars for director (Mr Dhaval Mistry) 2 Buy now
09 Mar 2020 officers Change of particulars for director (Mr Bhavik Jayendrakumar Shah) 2 Buy now
09 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Oct 2019 capital Statement of capital (Section 108) 5 Buy now
03 Oct 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
03 Oct 2019 insolvency Solvency Statement dated 30/08/19 1 Buy now
03 Oct 2019 resolution Resolution 1 Buy now
03 Oct 2019 resolution Resolution 21 Buy now
13 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jul 2019 incorporation Memorandum Articles 20 Buy now
06 Jun 2019 officers Change of particulars for director (Mr Dhaval Mistry) 2 Buy now
06 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Mar 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Oct 2018 accounts Annual Accounts 4 Buy now
04 Oct 2018 capital Return of Allotment of shares 4 Buy now
01 Oct 2018 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
01 Oct 2018 annual-return Second Filing Of Annual Return With Made Up Date 24 Buy now
01 Oct 2018 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
19 Sep 2018 resolution Resolution 1 Buy now
18 Sep 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
18 Sep 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
18 Sep 2018 capital Return of Allotment of shares 4 Buy now
12 Sep 2018 miscellaneous Second filing of Confirmation Statement dated 01/09/2017 11 Buy now
12 Sep 2018 miscellaneous Second filing of Confirmation Statement dated 30/11/2016 11 Buy now
04 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Dec 2017 accounts Annual Accounts 3 Buy now
16 Dec 2017 officers Change of particulars for director (Mr Bhavik Jayendrakumar Shah) 2 Buy now
16 Dec 2017 officers Change of particulars for director (Mr Dhaval Mistry) 2 Buy now
16 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Sep 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
11 Apr 2017 mortgage Registration of a charge 7 Buy now
11 Apr 2017 mortgage Registration of a charge 5 Buy now
07 Apr 2017 mortgage Registration of a charge 5 Buy now
31 Dec 2016 accounts Annual Accounts 4 Buy now
16 Dec 2016 officers Change of particulars for director (Mr Dhaval Mistry) 2 Buy now
16 Dec 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
29 Dec 2015 accounts Annual Accounts 4 Buy now
06 Dec 2015 annual-return Annual Return 6 Buy now
29 Apr 2015 annual-return Annual Return 4 Buy now
27 Nov 2014 annual-return Annual Return 4 Buy now
27 Nov 2014 officers Change of particulars for director (Mr Bhavik Jayendrakumar Shah) 2 Buy now
27 Nov 2014 officers Change of particulars for director (Mr Dhaval Mistry) 2 Buy now
27 Nov 2014 officers Change of particulars for director (Mr Jaspreet Singh Nyotta) 2 Buy now
19 Nov 2014 annual-return Annual Return 5 Buy now
18 Jul 2014 accounts Annual Accounts 8 Buy now
15 Dec 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Oct 2013 annual-return Annual Return 6 Buy now
26 Oct 2013 officers Appointment of director (Mr Jaspreet Singh Nyotta) 2 Buy now
26 Oct 2013 officers Appointment of director (Mr Bhavik Jayendrakumar Shah) 2 Buy now
14 Nov 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 Oct 2012 incorporation Incorporation Company 7 Buy now