TRADING INSIGHTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Micro company accounts made up to 2024-03-31 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-19 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 31/12/2331 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/03/235 March 2023 | Appointment of Kr Capital Partners Ltd as a director on 2023-03-01 |
| 05/03/235 March 2023 | Termination of appointment of Kardaya Singh Rooprai as a director on 2023-03-01 |
| 05/03/235 March 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 31/12/2231 December 2022 | Micro company accounts made up to 2022-03-31 |
| 15/09/2215 September 2022 | Cessation of Natalie Holly Rooprai as a person with significant control on 2022-09-14 |
| 31/12/2131 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/11/2030 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 19/02/2019 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIE HOLLY ROOPRAI |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 31/08/1931 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 30/09/1830 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 18/07/1818 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARDAYA ROOPRAI / 13/07/2018 |
| 13/07/1813 July 2018 | REGISTERED OFFICE CHANGED ON 13/07/2018 FROM 35-37 OFFICE 7, 35-37 LUDGATE HILL LONDON EC4M 7JN ENGLAND |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED DR NATALIE HOLLY ROOPRAI |
| 16/12/1716 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 04/04/174 April 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 124 NEW BOND STREET LONDON W1S 1DX |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 04/01/164 January 2016 | Annual return made up to 9 December 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 27/08/1527 August 2015 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROM MAYFAIR HOUSE 14 - 18 HEDDON STREET LONDON W1B 4DA |
| 07/01/157 January 2015 | Annual return made up to 9 December 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 04/01/144 January 2014 | Annual return made up to 9 December 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 08/10/138 October 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD |
| 12/04/1312 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARDAYA ROOPRAI / 12/04/2013 |
| 15/12/1215 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 09/08/129 August 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 09/12/119 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 12/07/1112 July 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 09/12/109 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 30/11/1030 November 2010 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARDAYA ROOPRAI / 29/11/2010 |
| 18/08/1018 August 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 17/12/0917 December 2009 | Annual return made up to 17 December 2009 with full list of shareholders |
| 29/09/0929 September 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 13/06/0913 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KARDAYA ROOPRAI / 13/06/2009 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR HARJIT ROOPRAI |
| 03/06/083 June 2008 | DIRECTOR APPOINTED KARDAYA ROOPRAI |
| 19/11/0719 November 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | SECRETARY RESIGNED |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | NEW SECRETARY APPOINTED |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/0629 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
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