NF ALPHA 2 LLP

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Company Documents

DateDescription
27/03/2527 March 2025 Total exemption full accounts made up to 2024-03-31

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23/12/2423 December 2024 Registered office address changed from C/O Able and Young, Airport House Purley Way Croydon CR0 0XZ United Kingdom to Flat 1, Creffield Lodge 2-4 Creffield Road Ealing London W5 3HP on 2024-12-23

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12/10/2412 October 2024 Confirmation statement made on 2024-10-01 with no updates

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25/06/2425 June 2024 Member's details changed for Mr Jayantilal Virchand Shah on 2024-01-01

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25/06/2425 June 2024 Member's details changed for Mr Nestor Maria Oller Bube on 2024-01-01

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25/06/2425 June 2024 Member's details changed for Mr Nestor Maria Oller Bube on 2024-01-01

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25/06/2425 June 2024 Member's details changed for Mr Jayantilal Meghji Shah on 2024-01-01

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25/06/2425 June 2024 Member's details changed for Mr Deljinder Singh Mudher on 2024-01-01

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25/06/2425 June 2024 Member's details changed for Mrs Sushila Jayantilal Shah on 2024-01-01

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25/06/2425 June 2024 Member's details changed for Mr Arvinder Singh Mudher on 2024-01-01

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25/06/2425 June 2024 Member's details changed for Mr Rajinder Singh Mudher on 2024-01-01

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25/06/2425 June 2024 Member's details changed for Mr Deljinder Singh Mudher on 2024-01-01

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25/06/2425 June 2024 Member's details changed for Mrs Usha Kamlesh Shah on 2024-01-01

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25/06/2425 June 2024 Member's details changed for Mr Arvinder Singh Mudher on 2024-01-01

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25/06/2425 June 2024 Member's details changed for Mr Kalpesh Jagannath Vibhakar on 2024-01-01

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25/06/2425 June 2024 Member's details changed for Mrs Sushila Jayantilal Shah on 2024-01-01

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25/06/2425 June 2024 Member's details changed for Mr Kamlesh Kumar Shah on 2024-01-01

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25/06/2425 June 2024 Member's details changed for Mr Jayantilal Virchand Shah on 2024-01-01

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25/06/2425 June 2024 Member's details changed for Mrs Inderjeet Kaur Mudher on 2024-01-01

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25/06/2425 June 2024 Member's details changed for Mr Jayantilal Meghji Shah on 2024-01-01

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25/06/2425 June 2024 Member's details changed for Mr Tejal Navinchandra Shah on 2024-01-01

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25/06/2425 June 2024 Member's details changed for Mr Tejal Navinchandra Shah on 2024-01-01

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25/06/2425 June 2024 Member's details changed for Mrs Inderjeet Kaur Mudher on 2024-01-01

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25/06/2425 June 2024 Member's details changed for Mr Rajinder Singh Mudher on 2024-01-01

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25/06/2425 June 2024 Member's details changed for Mrs Usha Kamlesh Shah on 2024-01-01

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25/06/2425 June 2024 Member's details changed for Mr Kamlesh Kumar Shah on 2024-01-01

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02/05/242 May 2024 Termination of appointment of Bhavik Jayendrakumar Shah as a member on 2024-04-29

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01/05/241 May 2024 Member's details changed for Bhavik J Shah Family Office (Uk) Ltd on 2024-04-30

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01/05/241 May 2024 Change of details for Bhavik J Shah Family Office (Uk) Ltd as a person with significant control on 2024-04-30

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01/05/241 May 2024 Change of details for Niveda Group Ltd as a person with significant control on 2024-04-30

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01/05/241 May 2024 Member's details changed for Niveda Group Ltd on 2024-04-30

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30/04/2430 April 2024 Notification of Bhavik J Shah Family Office (Uk) Ltd as a person with significant control on 2024-04-29

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30/04/2430 April 2024 Appointment of Bhavik J Shah Family Office (Uk) Ltd as a member on 2024-04-29

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30/04/2430 April 2024 Notification of Niveda Group Ltd as a person with significant control on 2024-04-29

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30/04/2430 April 2024 Cessation of Bhavik Jayendrakumar Shah as a person with significant control on 2024-04-29

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/01/244 January 2024 Total exemption full accounts made up to 2023-03-31

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02/10/232 October 2023 Confirmation statement made on 2023-10-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/10/223 October 2022 Confirmation statement made on 2022-10-01 with no updates

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03/10/223 October 2022 Appointment of Niveda Group Ltd as a member on 2022-10-01

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Previous accounting period extended from 2021-03-31 to 2021-04-05

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14/10/2114 October 2021 Termination of appointment of Bhavik J Shah Family Office (Uk) Ltd as a member on 2021-10-01

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14/10/2114 October 2021 Confirmation statement made on 2021-10-01 with no updates

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14/10/2114 October 2021 Termination of appointment of Dhaval Mistry Family Office (Uk) Ltd as a member on 2021-10-01

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/01/2131 January 2021 31/03/20 TOTAL EXEMPTION FULL

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24/07/2024 July 2020 LLP MEMBER'S CHANGE OF PARTICULARS / MRS USHA KAMLESH SHAH / 13/07/2020

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24/07/2024 July 2020 LLP MEMBER'S CHANGE OF PARTICULARS / MR KAMLESH KUMAR SHAH / 13/07/2020

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24/07/2024 July 2020 LLP MEMBER'S CHANGE OF PARTICULARS / MR JAYANTILAL VIRCHAND SHAH / 13/07/2020

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24/07/2024 July 2020 LLP MEMBER'S CHANGE OF PARTICULARS / MR JAYANTILAL MEGHJI SHAH / 13/07/2020

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24/07/2024 July 2020 PSC'S CHANGE OF PARTICULARS / MR JASPREET SINGH NYOTTA / 13/07/2020

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24/07/2024 July 2020 PSC'S CHANGE OF PARTICULARS / MR BHAVIK JAYENDRAKUMAR SHAH / 13/07/2020

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24/07/2024 July 2020 PSC'S CHANGE OF PARTICULARS / MR DHAVAL MISTRY / 13/07/2020

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24/07/2024 July 2020 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BHAVIK J SHAH FAMILY OFFICE (UK) LTD / 13/07/2020

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24/07/2024 July 2020 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DHAVAL MISTRY FAMILY OFFICE (UK) LTD / 13/07/2020

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24/07/2024 July 2020 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BHAVIK J SHAH FAMILY OFFICE (UK) LTD / 13/07/2020

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24/07/2024 July 2020 LLP MEMBER'S CHANGE OF PARTICULARS / MR NESTOR MARIA OLLER BUBE / 13/07/2020

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24/07/2024 July 2020 LLP MEMBER'S CHANGE OF PARTICULARS / MR RAJINDER SINGH MUDHER / 13/07/2020

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24/07/2024 July 2020 LLP MEMBER'S CHANGE OF PARTICULARS / MR ARVINDER SINGH MUDHER / 13/07/2020

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24/07/2024 July 2020 LLP MEMBER'S CHANGE OF PARTICULARS / MR DELJINDER SINGH MUDHER / 13/07/2020

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24/07/2024 July 2020 LLP MEMBER'S CHANGE OF PARTICULARS / MRS INDERJEET KAUR MUDHER / 13/07/2020

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24/07/2024 July 2020 LLP MEMBER'S CHANGE OF PARTICULARS / MRS SUSHILA JAYANTILAL SHAH / 13/07/2020

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24/07/2024 July 2020 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DHAVAL MISTRY FAMILY OFFICE (UK) LTD / 13/07/2020

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23/07/2023 July 2020 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DHAVAL MISTRY FAMILY OFFICE (UK) LTD / 13/07/2020

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23/07/2023 July 2020 REGISTERED OFFICE CHANGED ON 23/07/2020 FROM 5TH FLOOR 14 BROOK'S MEWS LONDON W1K 4DG ENGLAND

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23/07/2023 July 2020 LLP MEMBER'S CHANGE OF PARTICULARS / MR BHAVIK JAYENDRAKUMAR SHAH / 13/07/2020

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23/07/2023 July 2020 LLP MEMBER'S CHANGE OF PARTICULARS / MR DHAVAL MISTRY / 13/07/2020

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23/07/2023 July 2020 LLP MEMBER'S CHANGE OF PARTICULARS / MR JASPREET SINGH NYOTTA / 13/07/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/03/2016 March 2020 REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 5TH FLOOR, 14 BROOK'S MEWS MAYFAIR LONDON W1K 4DG

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10/03/2010 March 2020 LLP MEMBER'S CHANGE OF PARTICULARS / MR DHAVAL MISTRY / 24/02/2020

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09/03/209 March 2020 LLP MEMBER'S CHANGE OF PARTICULARS / MR JASPREET SINGH NYOTTA / 24/02/2020

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09/03/209 March 2020 REGISTERED OFFICE CHANGED ON 09/03/2020 FROM NIVEDA GROUP, LANSDOWNE HOUSE, 57 BERKELEY SQUARE LONDON W1J 6ER UNITED KINGDOM

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09/03/209 March 2020 LLP MEMBER'S CHANGE OF PARTICULARS / MR NESTOR MARIA OLLER BUBE / 24/02/2020

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09/03/209 March 2020 LLP MEMBER'S CHANGE OF PARTICULARS / MR BHAVIK JAYENDRAKUMAR SHAH / 24/02/2020

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09/03/209 March 2020 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DHAVAL MISTRY FAMILY OFFICE (UK) LTD / 24/02/2020

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09/03/209 March 2020 LLP MEMBER'S CHANGE OF PARTICULARS / MR DHAVAL MISTRY / 24/02/2020

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04/01/204 January 2020 31/03/19 TOTAL EXEMPTION FULL

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30/12/1930 December 2019 APPOINTMENT TERMINATED, LLP MEMBER JUHI GROUP LTD

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30/12/1930 December 2019 REGISTERED OFFICE CHANGED ON 30/12/2019 FROM NIVEDA FINANCE, 3RD FLOOR, LANSDOWNE HOUSE, 57 BERKELEY SQUARE MAYFAIR LONDON W1J 6ER UNITED KINGDOM

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30/12/1930 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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30/12/1930 December 2019 APPOINTMENT TERMINATED, LLP MEMBER DIAMONDKISS LIMITED

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19/09/1919 September 2019 CORPORATE LLP MEMBER APPOINTED IMARA HOLDINGS LTD

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19/09/1919 September 2019 APPOINTMENT TERMINATED, LLP MEMBER NARAYAN INVESTMENTS LTD

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19/09/1919 September 2019 APPOINTMENT TERMINATED, LLP MEMBER DHIMANT SHAH

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19/09/1919 September 2019 APPOINTMENT TERMINATED, LLP MEMBER GADA LIMITED

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19/09/1919 September 2019 CORPORATE LLP MEMBER APPOINTED JUHI GROUP LTD

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19/09/1919 September 2019 APPOINTMENT TERMINATED, LLP MEMBER SUNITA SHAH

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19/09/1919 September 2019 CORPORATE LLP MEMBER APPOINTED GDS SOUTH WEST LIMITED

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19/09/1919 September 2019 APPOINTMENT TERMINATED, LLP MEMBER MILA SHAH

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19/09/1919 September 2019 CORPORATE LLP MEMBER APPOINTED QUANTUM STRATEGY LIMITED

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12/06/1912 June 2019 LLP MEMBER'S CHANGE OF PARTICULARS / MR DHAVAL MISTRY / 05/06/2019

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12/06/1912 June 2019 PSC'S CHANGE OF PARTICULARS / MR DHAVAL MISTRY / 05/06/2019

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07/01/197 January 2019 31/03/18 TOTAL EXEMPTION FULL

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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18/12/1818 December 2018 PSC'S CHANGE OF PARTICULARS / MR DHAVAL MISTRY / 10/04/2018

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18/12/1818 December 2018 LLP MEMBER'S CHANGE OF PARTICULARS / MR DHAVAL MISTRY / 10/04/2018

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24/10/1824 October 2018 LLP MEMBER APPOINTED MR JAYANTILAL MEGHJI SHAH

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22/10/1822 October 2018 CORPORATE LLP MEMBER APPOINTED DIAMONDKISS LIMITED

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22/10/1822 October 2018 APPOINTMENT TERMINATED, LLP MEMBER PARAS SPORTS LIMITED

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22/10/1822 October 2018 APPOINTMENT TERMINATED, LLP MEMBER PRAFUL SHAH

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22/10/1822 October 2018 APPOINTMENT TERMINATED, LLP MEMBER PRAKASH PATEL

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22/10/1822 October 2018 APPOINTMENT TERMINATED, LLP MEMBER JEETENDRA MISTRY

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22/10/1822 October 2018 CORPORATE LLP MEMBER APPOINTED MANGO MORRISTON LTD

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22/10/1822 October 2018 APPOINTMENT TERMINATED, LLP MEMBER AKVISH CENTURY LTD

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22/10/1822 October 2018 APPOINTMENT TERMINATED, LLP MEMBER INTRINZIK LIMITED

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11/01/1811 January 2018 PSC'S CHANGE OF PARTICULARS / MR DHAVAL MISTRY / 11/01/2018

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04/01/184 January 2018 31/03/17 TOTAL EXEMPTION FULL

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22/12/1722 December 2017 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NARAYAN INVESTMENTS LTD / 01/12/2017

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18/12/1718 December 2017 LLP MEMBER APPOINTED MRS SUNITA DINKER SHAH

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17/12/1717 December 2017 LLP MEMBER APPOINTED MR KAMLESH KUMAR SHAH

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17/12/1717 December 2017 CORPORATE LLP MEMBER APPOINTED RLR BUSINESS SOLUTIONS LIMITED

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17/12/1717 December 2017 CORPORATE LLP MEMBER APPOINTED AKVISH CENTURY LTD

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17/12/1717 December 2017 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DHAVAL MISTRY FAMILY OFFICE (UK) LTD / 01/12/2017

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17/12/1717 December 2017 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BHAVIK J SHAH FAMILY OFFICE (UK) LTD / 01/12/2017

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17/12/1717 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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17/12/1717 December 2017 LLP MEMBER APPOINTED MR JAYANTILAL VIRCHAND SHAH

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17/12/1717 December 2017 LLP MEMBER APPOINTED MRS SUSHILA JAYANTILAL SHAH

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17/12/1717 December 2017 LLP MEMBER APPOINTED MR DHIMANT TARACHAND SHAH

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17/12/1717 December 2017 LLP MEMBER APPOINTED MRS MILA DHIMANT SHAH

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17/12/1717 December 2017 PSC'S CHANGE OF PARTICULARS / MR BHAVIK JAYENDRAKUMAR SHAH / 01/12/2017

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17/12/1717 December 2017 PSC'S CHANGE OF PARTICULARS / MR DHAVAL MISTRY / 01/04/2017

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17/12/1717 December 2017 LLP MEMBER'S CHANGE OF PARTICULARS / MR BHAVIK JAYENDRAKUMAR SHAH / 01/12/2017

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17/12/1717 December 2017 LLP MEMBER APPOINTED MRS USHA KAMLESH SHAH

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17/12/1717 December 2017 LLP MEMBER APPOINTED MR JEETENDRA DADABHAI MISTRY

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17/12/1717 December 2017 LLP MEMBER APPOINTED MR PRAKASH RATILAL PATEL

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17/12/1717 December 2017 APPOINTMENT TERMINATED, LLP MEMBER RLR BUSINESS SOLUTIONS LIMITED

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17/12/1717 December 2017 APPOINTMENT TERMINATED, LLP MEMBER MITESH SHAH

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17/12/1717 December 2017 APPOINTMENT TERMINATED, LLP MEMBER SUDESNA SHAH

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17/12/1717 December 2017 APPOINTMENT TERMINATED, LLP MEMBER BHARTIBEN SHAH

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17/12/1717 December 2017 APPOINTMENT TERMINATED, LLP MEMBER LOGICAL PROPERTY TRADING LTD

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17/12/1717 December 2017 APPOINTMENT TERMINATED, LLP MEMBER JANAK PROPERTIES LIMITED

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17/12/1717 December 2017 LLP MEMBER'S CHANGE OF PARTICULARS / MR DHAVAL MISTRY / 01/04/2017

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13/12/1713 December 2017 REGISTERED OFFICE CHANGED ON 13/12/2017 FROM NIVEDA FINANCE BERKELEY SQUARE HOUSE BERKELEY SQUARE MAYFAIR LONDON W1J 6BD

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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17/07/1617 July 2016 LLP MEMBER APPOINTED MR PRAFULKUMAR KESHAVLAL SHAH

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17/07/1617 July 2016 LLP MEMBER APPOINTED MRS SUDESNA KANTILAL SHAH

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17/07/1617 July 2016 APPOINTMENT TERMINATED, LLP MEMBER JEEL SHAH

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17/07/1617 July 2016 LLP MEMBER APPOINTED MR MITESH RATILAL SHAH

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17/07/1617 July 2016 LLP MEMBER APPOINTED MRS INDERJEET KAUR MUDHER

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17/07/1617 July 2016 LLP MEMBER APPOINTED MRS BHARTIBEN PRAFULKUMAR SHAH

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17/07/1617 July 2016 CORPORATE LLP MEMBER APPOINTED NARAYAN INVESTMENTS LTD

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17/07/1617 July 2016 LLP MEMBER'S CHANGE OF PARTICULARS / MR JASPREET SINGH NYOTTA / 10/12/2015

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17/07/1617 July 2016 LLP MEMBER APPOINTED MR RAJINDER SINGH MUDHER

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17/07/1617 July 2016 CORPORATE LLP MEMBER APPOINTED HITBIT LIMITED

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17/07/1617 July 2016 CORPORATE LLP MEMBER APPOINTED PARAS SPORTS LIMITED

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17/07/1617 July 2016 CORPORATE LLP MEMBER APPOINTED JANAK PROPERTIES LIMITED

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17/07/1617 July 2016 CORPORATE LLP MEMBER APPOINTED DHAVAL MISTRY FAMILY OFFICE (UK) LTD

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17/07/1617 July 2016 LLP MEMBER APPOINTED MR NESTOR MARIA OLLER BUBE

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17/07/1617 July 2016 LLP MEMBER APPOINTED MR ARVINDER SINGH MUDHER

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17/07/1617 July 2016 LLP MEMBER APPOINTED MR DELJINDER SINGH MUDHER

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17/07/1617 July 2016 CORPORATE LLP MEMBER APPOINTED BHAVIK J SHAH FAMILY OFFICE (UK) LTD

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17/07/1617 July 2016 CORPORATE LLP MEMBER APPOINTED INTRINZIK LIMITED

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17/07/1617 July 2016 CORPORATE LLP MEMBER APPOINTED LOGICAL PROPERTY TRADING LTD

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12/02/1612 February 2016 CORPORATE LLP MEMBER APPOINTED GADA LIMITED

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24/12/1524 December 2015 CURREXT FROM 31/12/2016 TO 31/03/2017

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10/12/1510 December 2015 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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