A TO Z GADGETS LTD

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Company Documents

DateDescription
16/07/2516 July 2025 NewCessation of Mandeep Singh Kapoor as a person with significant control on 2024-12-01

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16/07/2516 July 2025 NewConfirmation statement made on 2025-07-16 with updates

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03/03/253 March 2025 Registered office address changed from 136 Putney High Street London SW15 1RR England to 843 Uxbridge Road Hayes UB4 8HZ on 2025-03-03

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03/12/243 December 2024 Confirmation statement made on 2024-11-28 with no updates

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25/10/2425 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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05/12/235 December 2023 Confirmation statement made on 2023-11-28 with no updates

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26/10/2326 October 2023 Micro company accounts made up to 2023-01-31

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24/05/2324 May 2023 Termination of appointment of Mandeep Singh Kapoor as a director on 2023-05-24

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24/05/2324 May 2023 Registered office address changed from 103 High Road London N22 6BB England to 136 Putney High Street London SW15 1RR on 2023-05-24

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24/05/2324 May 2023 Appointment of Mr Savinder Singh Kapoor as a director on 2023-05-24

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24/05/2324 May 2023 Notification of Savinder Singh Kapoor as a person with significant control on 2023-05-24

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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20/12/2220 December 2022 Confirmation statement made on 2022-11-28 with no updates

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08/11/228 November 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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04/01/224 January 2022 Confirmation statement made on 2021-11-28 with no updates

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16/07/2116 July 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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26/08/2026 August 2020 REGISTERED OFFICE CHANGED ON 26/08/2020 FROM 9 BALTIC AVENUE BRENTFORD TW8 0LL ENGLAND

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19/05/2019 May 2020 REGISTERED OFFICE CHANGED ON 19/05/2020 FROM 103 HIGH ROAD LONDON N22 6BB UNITED KINGDOM

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES

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27/11/1927 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANDEEP SINGH KAPOOR

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26/11/1926 November 2019 CESSATION OF HARVEEN SINGH KAPOOR AS A PSC

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26/11/1926 November 2019 DIRECTOR APPOINTED MR MANDEEP SINGH KAPOOR

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26/11/1926 November 2019 APPOINTMENT TERMINATED, DIRECTOR HARVEEN KAPOOR

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15/01/1915 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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