SHIV HOLDINGS LIMITED

Date	Description
16/06/2516 June 2025	Memorandum and Articles of Association View Document
12/06/2512 June 2025	Resolutions View Document
12/06/2512 June 2025	Notification of a person with significant control statement View Document
12/06/2512 June 2025	Cessation of Mahesh Sachdev as a person with significant control on 2025-06-01 View Document
10/06/2510 June 2025	Change of share class name or designation View Document
22/04/2522 April 2025	Appointment of Mrs Seema Sachdev as a director on 2025-04-14 View Document
04/04/254 April 2025	Accounts for a dormant company made up to 2025-03-31 View Document
31/03/2531 March 2025	Annual accounts for year ending 31 Mar 2025 View Accounts
24/03/2524 March 2025	Confirmation statement made on 2025-03-24 with updates View Document
09/12/249 December 2024	Confirmation statement made on 2024-12-09 with updates View Document
09/05/249 May 2024	Accounts for a dormant company made up to 2024-03-31 View Document

31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
15/12/2315 December 2023	Confirmation statement made on 2023-12-09 with no updates View Document
15/08/2315 August 2023	Accounts for a dormant company made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
09/12/229 December 2022	Confirmation statement made on 2022-12-09 with updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
09/12/219 December 2021	Confirmation statement made on 2021-12-09 with no updates View Document
05/11/215 November 2021	Accounts for a dormant company made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
25/03/2125 March 2021	REGISTERED OFFICE CHANGED ON 25/03/2021 FROM 1 CLEOPATRA CLOSE STANMORE HA7 4PR UNITED KINGDOM View Document
25/03/2125 March 2021	CURRSHO FROM 31/12/2021 TO 31/03/2021 View Document
10/12/2010 December 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document