NR ANDROMEDA LTD

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DateDescription
27/03/2527 March 2025 Accounts for a dormant company made up to 2024-03-31

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04/11/244 November 2024 Appointment of Mr Jayendrakumar Lakhamshibhai Shah as a director on 2024-10-31

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04/11/244 November 2024 Appointment of Mrs Indumati Jayendrakumar Shah as a director on 2024-10-31

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12/10/2412 October 2024 Confirmation statement made on 2024-09-30 with updates

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12/10/2412 October 2024 Notification of Niveda Group Ltd as a person with significant control on 2024-04-01

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13/05/2413 May 2024 Appointment of Niveda Group Ltd as a director on 2024-04-29

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01/05/241 May 2024 Cessation of Bhavik Jayendrakumar Shah as a person with significant control on 2024-04-29

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01/05/241 May 2024 Appointment of Bhavik J Shah Family Office (Uk) Ltd as a director on 2024-04-29

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01/05/241 May 2024 Change of details for Mr Bhavik Jayendrakumar Shah as a person with significant control on 2024-04-30

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01/05/241 May 2024 Director's details changed for Mr Bhavik Jayendrakumar Shah on 2024-04-30

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01/05/241 May 2024 Termination of appointment of Bhavik Jayendrakumar Shah as a director on 2024-04-29

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01/05/241 May 2024 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 2024-05-01

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

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04/12/234 December 2023 Micro company accounts made up to 2023-03-31

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02/10/232 October 2023 Confirmation statement made on 2023-09-30 with no updates

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

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10/03/2310 March 2023 Micro company accounts made up to 2022-03-31

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30/09/2230 September 2022 Confirmation statement made on 2022-09-30 with updates

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30/09/2230 September 2022 Change of details for Mr Bhavik Jayendrakumar Shah as a person with significant control on 2022-08-01

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30/09/2230 September 2022 Director's details changed for Mr Bhavik Jayendrakumar Shah on 2022-08-01

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

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21/12/2121 December 2021 Micro company accounts made up to 2021-03-31

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30/09/2130 September 2021 Confirmation statement made on 2021-09-30 with updates

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04/08/214 August 2021 Previous accounting period shortened from 2021-09-30 to 2021-03-31

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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

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

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24/07/2024 July 2020 REGISTERED OFFICE CHANGED ON 24/07/2020 FROM 5TH FLOOR, 14 BROOK'S MEWS MAYFAIR LONDON W1K 4DG

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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 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 DIRECTOR'S CHANGE OF PARTICULARS / MR BHAVIK JAYENDRAKUMAR SHAH / 13/07/2020

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

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

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09/03/209 March 2020 REGISTERED OFFICE CHANGED ON 09/03/2020 FROM NIVEDA REALTY, 3RD FLOOR, LANSDOWNE HOUSE, 57 BERKELEY SQUARE MAYFAIR LONDON W1J 6ER UNITED KINGDOM

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23/10/1923 October 2019 23/10/19 STATEMENT OF CAPITAL GBP 1020000

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03/10/193 October 2019 SOLVENCY STATEMENT DATED 30/08/19

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03/10/193 October 2019 REDUCE ISSUED CAPITAL 30/08/2019

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03/10/193 October 2019 STATEMENT BY DIRECTORS

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03/10/193 October 2019 ADOPT ARTICLES 30/08/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES

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29/07/1929 July 2019 ARTICLES OF ASSOCIATION

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06/06/196 June 2019 PSC'S CHANGE OF PARTICULARS / MR DHAVAL MISTRY / 05/06/2019

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06/06/196 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DHAVAL MISTRY / 05/06/2019

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29/03/1929 March 2019 CURREXT FROM 31/03/2019 TO 30/09/2019

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18/10/1818 October 2018 31/03/18 TOTAL EXEMPTION FULL

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04/10/184 October 2018 01/07/14 STATEMENT OF CAPITAL GBP 1020300

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01/10/181 October 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/11/15

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01/10/181 October 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/10/13

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01/10/181 October 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/10/14

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19/09/1819 September 2018 ADOPT ARTICLES 01/07/2014

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18/09/1818 September 2018 23/10/12 STATEMENT OF CAPITAL GBP 300.00

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18/09/1818 September 2018 SUB-DIVISION 23/10/12

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12/09/1812 September 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 01/09/2017

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12/09/1812 September 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 30/11/2016

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES

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26/07/1826 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082649050002

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26/07/1826 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082649050001

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26/07/1826 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082649050003

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

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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16/12/1716 December 2017 PSC'S CHANGE OF PARTICULARS / MR BHAVIK JAYENDRAKUMAR SHAH / 06/04/2016

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16/12/1716 December 2017 PSC'S CHANGE OF PARTICULARS / MR DHAVAL MISTRY / 01/04/2017

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16/12/1716 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BHAVIK JAYENDRAKUMAR SHAH / 01/12/2017

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16/12/1716 December 2017 DIRECTOR'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, C/O NIVEDA REALTY, BERKELEY SQUARE HOUSE BERKELEY SQUARE, MAYFAIR, LONDON, W1J 6BD

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES

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11/04/1711 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 082649050003

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11/04/1711 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 082649050002

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07/04/177 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 082649050001

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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16/12/1616 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DHAVAL MISTRY / 16/12/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/12/156 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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29/04/1529 April 2015 Annual return made up to 1 January 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/11/1427 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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27/11/1427 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BHAVIK JAYENDRAKUMAR SHAH / 23/10/2012

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27/11/1427 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JASPREET SINGH NYOTTA / 23/10/2012

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27/11/1427 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DHAVAL MISTRY / 23/10/2012

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19/11/1419 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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18/07/1418 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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15/12/1315 December 2013 CURREXT FROM 31/03/2013 TO 31/03/2014

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28/10/1328 October 2013 Annual return made up to 25 October 2013 with full list of shareholders

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26/10/1326 October 2013 DIRECTOR APPOINTED MR JASPREET SINGH NYOTTA

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26/10/1326 October 2013 DIRECTOR APPOINTED MR BHAVIK JAYENDRAKUMAR SHAH

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14/11/1214 November 2012 CURRSHO FROM 31/10/2013 TO 31/03/2013

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23/10/1223 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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