NIRAV MODI LIMITED

Date	Description
03/04/183 April 2018	REGISTERED OFFICE CHANGED ON 03/04/2018 FROM DATTANI BUSINESS CENTRE SCOTTISH PROVIDENT HOUSE 76/ 80 COLLEGE ROAD HARROW LONDON HA1 1BQ View Document
21/03/1821 March 2018	DIRECTOR APPOINTED MR ANTHONY ALLICOCK View Document
12/03/1812 March 2018	APPOINTMENT TERMINATED, DIRECTOR MIHIR BHANSALI View Document
12/03/1812 March 2018	APPOINTMENT TERMINATED, SECRETARY AJAY GANDHI View Document
06/03/186 March 2018	APPOINTMENT TERMINATED, DIRECTOR ANGELINA NGUYEN View Document
21/12/1721 December 2017	CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES View Document
18/12/1718 December 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIRAV MODI LIMITED View Document
13/12/1713 December 2017	CESSATION OF HIMANSHU TRIVEDI AS A PSC View Document
24/11/1724 November 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View Document

09/06/179 June 2017	DIRECTOR APPOINTED ANGELINA NGUYEN View Document
09/06/179 June 2017	APPOINTMENT TERMINATED, DIRECTOR HIMANSHU TRIVEDI View Document
05/01/175 January 2017	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View Document
22/11/1622 November 2016	08/09/16 STATEMENT OF CAPITAL GBP 3000000 View Document
09/09/169 September 2016	DIRECTOR APPOINTED MR MIHIR BHANSALI View Document
08/09/168 September 2016	SECRETARY APPOINTED MR AJAY GANDHI View Document
31/08/1631 August 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
02/08/162 August 2016	PREVEXT FROM 30/11/2015 TO 31/03/2016 View Document
15/01/1615 January 2016	Annual return made up to 13 November 2015 with full list of shareholders View Document
13/11/1413 November 2014	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document