TIDAL INVESTMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Confirmation statement made on 2025-08-31 with updates |
| 16/05/2516 May 2025 | Registration of charge 078007750009, created on 2025-05-15 |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-31 with updates |
| 22/03/2422 March 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-08-31 with updates |
| 09/08/239 August 2023 | Secretary's details changed for Mrs Daksha Lalit Shah on 2023-08-07 |
| 07/08/237 August 2023 | Director's details changed for Mrs Daksha Lalit Shah on 2023-08-07 |
| 07/08/237 August 2023 | Change of details for Mrs Daksha Lalit Shah as a person with significant control on 2023-08-07 |
| 07/08/237 August 2023 | Change of details for Mr Lalit Govindji Shah as a person with significant control on 2023-08-07 |
| 07/08/237 August 2023 | Change of details for Mr Tilak Shah as a person with significant control on 2023-08-07 |
| 07/08/237 August 2023 | Director's details changed for Mr Lalit Govindji Shah on 2023-08-07 |
| 07/08/237 August 2023 | Registered office address changed from Ceegee House College Road Harrow Weald Middlesex HA3 6EF to 7 Ross Close Harrow Middlesex HA3 6SR on 2023-08-07 |
| 20/02/2320 February 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 06/01/226 January 2022 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 07/01/217 January 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 09/09/209 September 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS DAKSHA LALIT SHAH / 09/09/2020 |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES |
| 27/02/2027 February 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES |
| 06/02/196 February 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 13/02/1813 February 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 16/06/1716 June 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 09/09/169 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LALIT GOVINDJI SHAH / 09/09/2016 |
| 02/06/162 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 078007750008 |
| 12/02/1612 February 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 19/01/1619 January 2016 | DIRECTOR APPOINTED MRS DAKSHA LALIT SHAH |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 08/09/158 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 02/02/152 February 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 02/09/142 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 13/06/1413 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 078007750002 |
| 13/06/1413 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 078007750005 |
| 13/06/1413 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 078007750004 |
| 13/06/1413 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 078007750003 |
| 13/06/1413 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 078007750007 |
| 13/06/1413 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 078007750006 |
| 03/06/143 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 078007750001 |
| 22/04/1422 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 09/09/139 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 02/04/132 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 04/09/124 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 06/10/116 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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