SHIVISI CONSULTANCY LIMITED

Company Documents

DateDescription
08/04/258 April 2025 Registered office address changed from 105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ England to 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ on 2025-04-08

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31/03/2531 March 2025 Accounts for a dormant company made up to 2024-03-31

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26/03/2526 March 2025 Confirmation statement made on 2025-03-24 with no updates

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

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30/03/2430 March 2024 Confirmation statement made on 2024-03-24 with updates

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29/12/2329 December 2023 Accounts for a dormant company made up to 2023-03-31

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

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28/03/2328 March 2023 Accounts for a dormant company made up to 2022-03-31

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25/03/2325 March 2023 Confirmation statement made on 2023-03-24 with updates

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06/01/236 January 2023 Director's details changed for Mr Pesach Davidoff on 2023-01-05

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06/01/236 January 2023 Change of details for Mr Pesach Davidoff as a person with significant control on 2023-01-05

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05/01/235 January 2023 Registered office address changed from 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London London N4 1TJ England to 105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ on 2023-01-05

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

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28/03/2228 March 2022 Confirmation statement made on 2022-03-24 with updates

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02/11/212 November 2021 Total exemption full accounts made up to 2021-03-31

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

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16/06/2016 June 2020 31/03/20 TOTAL EXEMPTION FULL

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES

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

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15/07/1915 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/03/1928 March 2019 REGISTERED OFFICE CHANGED ON 28/03/2019 FROM 44 GREEN WALK LONDON NW4 2AJ ENGLAND

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27/03/1927 March 2019 PSC'S CHANGE OF PARTICULARS / MR PESACH DAVIDOFF / 23/03/2019

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27/03/1927 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PESACH DAVIDOFF / 23/03/2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES

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22/02/1922 February 2019 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE HOTTER

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22/02/1922 February 2019 DIRECTOR APPOINTED MR PESACH DAVIDOFF

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22/02/1922 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PESACH DAVIDOFF

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22/02/1922 February 2019 CESSATION OF CHARLOTTE SABRENA HOTTER AS A PSC

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19/07/1819 July 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES

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25/08/1725 August 2017 31/03/17 TOTAL EXEMPTION FULL

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

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26/03/1726 March 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/12/165 December 2016 COMPANY NAME CHANGED RDR CONSULTANTS LIMITED CERTIFICATE ISSUED ON 05/12/16

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09/11/169 November 2016 DIRECTOR APPOINTED CHARLOTTE SABRENA HOTTER

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09/11/169 November 2016 REGISTERED OFFICE CHANGED ON 09/11/2016 FROM 35 FIRS AVENUE LONDON N11 3NE ENGLAND

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09/11/169 November 2016 APPOINTMENT TERMINATED, DIRECTOR DARREN SYMES

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02/08/162 August 2016 DISS40 (DISS40(SOAD))

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01/08/161 August 2016 Annual return made up to 24 March 2016 with full list of shareholders

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21/06/1621 June 2016 FIRST GAZETTE

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

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20/04/1520 April 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD REEDER

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20/04/1520 April 2015 REGISTERED OFFICE CHANGED ON 20/04/2015 FROM 146 HIGH ST KENT ME8 8AR UNITED KINGDOM

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20/04/1520 April 2015 DIRECTOR APPOINTED MR DARREN SYMES

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24/03/1524 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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