SHYAM VRAJ LTD

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Company Documents

DateDescription
01/09/251 September 2025 NewConfirmation statement made on 2025-08-31 with no updates

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25/07/2525 July 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/10/2411 October 2024 Total exemption full accounts made up to 2023-12-31

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31/08/2431 August 2024 Confirmation statement made on 2024-08-31 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/09/2314 September 2023 Termination of appointment of Dipakkumar Babubhai Togadiya as a director on 2023-09-14

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13/09/2313 September 2023 Appointment of Mr Dipakkumar Babubhai Togadiya as a director on 2022-01-01

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31/08/2331 August 2023 Cessation of Dipakkumar Babubhai Togadiya as a person with significant control on 2023-08-31

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31/08/2331 August 2023 Confirmation statement made on 2023-08-31 with updates

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31/08/2331 August 2023 Termination of appointment of Dipakkumar Babubhai Togadiya as a director on 2023-08-31

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06/06/236 June 2023 Total exemption full accounts made up to 2022-12-31

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23/05/2323 May 2023 Change of details for Mr Jayantilal Ratna Ponkiya as a person with significant control on 2023-05-23

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23/05/2323 May 2023 Director's details changed for Mr Jayantilal Ratna Ponkiya on 2023-05-23

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21/04/2321 April 2023 Appointment of Mr Dipakkumar Babubhai Togadiya as a director on 2022-01-01

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21/04/2321 April 2023 Confirmation statement made on 2023-04-21 with updates

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21/04/2321 April 2023 Notification of Dipakkumar Babubhai Togadiya as a person with significant control on 2022-01-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/12/2216 December 2022 Confirmation statement made on 2022-12-16 with updates

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15/11/2215 November 2022 Total exemption full accounts made up to 2021-12-31

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22/04/2222 April 2022 Registered office address changed from 44 Varney Road Clifton Nottingham NG11 8EX United Kingdom to Bridge House 9-13 Holbrook Lane Coventry CV6 4AD on 2022-04-22

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25/01/2225 January 2022 Appointment of Mr Pritesh Ramesh Mungra as a director on 2022-01-25

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04/01/224 January 2022 Confirmation statement made on 2021-12-16 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/10/2128 October 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/03/209 March 2020 REGISTERED OFFICE CHANGED ON 09/03/2020 FROM 277 PORTLAND ROAD BIRMINGHAM BIRMINGHAM B17 8LU UNITED KINGDOM

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03/02/203 February 2020 REGISTERED OFFICE CHANGED ON 03/02/2020 FROM 227 PORTLAND ROAD BIRMINGHAM B17 8LU UNITED KINGDOM

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17/12/1917 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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