TEST CRADLE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Confirmation statement made on 2025-09-22 with updates |
| 18/07/2518 July 2025 | Confirmation statement made on 2025-06-13 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 22/10/2422 October 2024 | Registered office address changed from Victoria House 18 Dalston Gardens Stanmore Middlesex HA7 1BU to 124 City Road London EC1V 2NX on 2024-10-22 |
| 10/07/2410 July 2024 | Micro company accounts made up to 2023-11-30 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 14/08/2314 August 2023 | Micro company accounts made up to 2022-11-30 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-13 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 25/02/2225 February 2022 | Micro company accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 03/07/213 July 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 28/01/2128 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 26/03/2026 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 30/05/1930 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KUSHAL SHAH / 30/05/2019 |
| 15/05/1915 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KUSHAL SHAH / 15/05/2019 |
| 15/04/1915 April 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 28/03/1828 March 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 24/08/1724 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KUSHAL SHAH |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES |
| 09/05/179 May 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 27/07/1627 July 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 02/02/162 February 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 10/08/1510 August 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 19/08/1419 August 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 19/08/1419 August 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 29/08/1329 August 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/07/1230 July 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 30/07/1230 July 2012 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM 279 WOODCOCK HILL KENTON HARROW MIDDLESEX HA3 0PG |
| 27/07/1227 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KUSHAL SHAH / 01/01/2012 |
| 27/07/1227 July 2012 | SAIL ADDRESS CHANGED FROM: C/O D J COLOM & CO 2 - 6 FRIERN PARK FRIERN PARK NORTH FINCHLEY LONDON N12 9BT |
| 19/03/1219 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 28/06/1128 June 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 02/12/102 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KUSHAL SHAH / 16/06/2010 |
| 24/06/1024 June 2010 | SAIL ADDRESS CREATED |
| 24/06/1024 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 24/06/1024 June 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 07/12/097 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM 1ST FLOOR HILLSIDE HOUSE 2-6 FRIERN PARK LONDON N12 9BT |
| 01/07/081 July 2008 | CURREXT FROM 30/06/2009 TO 30/11/2009 |
| 01/07/081 July 2008 | DIRECTOR APPOINTED KUSHAL SHAH |
| 01/07/081 July 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM 1ST FLOOR, HILLSIDE HOUSE 2-6 FRIERN PARK NORTH FINCHLEY LONDON N12 9BT |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATE, SECRETARY HCS SECRETARIAL LIMITED LOGGED FORM |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED |
| 16/06/0816 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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