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SVS1 Consultancy Limited

Documents

Total Documents46
Total Pages212

Filing History

3 February 2023Confirmation statement made on 27 January 2023 with no updates
10 December 2022Micro company accounts made up to 31 March 2022
5 March 2022Confirmation statement made on 27 January 2022 with no updates
21 October 2021Micro company accounts made up to 31 March 2021
30 January 2021Change of details for Mrs Vrinda Girdhani as a person with significant control on 17 November 2020
30 January 2021Confirmation statement made on 27 January 2021 with no updates
13 October 2020Micro company accounts made up to 31 March 2020
27 January 2020Confirmation statement made on 27 January 2020 with no updates
27 January 2020Change of details for Mr Sumeet Girdhani as a person with significant control on 8 January 2020
23 January 2020Confirmation statement made on 22 January 2020 with no updates
27 August 2019Micro company accounts made up to 31 March 2019
29 January 2019Confirmation statement made on 22 January 2019 with no updates
23 April 2018Micro company accounts made up to 31 March 2018
14 March 2018Registered office address changed from 44 Cannon Lane Pinner Middlesex HA5 1HW to 4 Fawn Court 9 Arla Place Ruislip Middlesex HA4 0FF on 14 March 2018
14 March 2018Registered office address changed from 4 Fawn Court 9 Arla Place Ruislip Middlesex HA4 0FF to 4 Fawn Court 9 Arla Place Ruislip Middlesex HA4 0FF on 14 March 2018
13 March 2018Change of details for Mrs Vrinda Girdhani as a person with significant control on 13 March 2018
13 March 2018Secretary's details changed for Mrs Vrinda Girdhani on 13 March 2018
13 March 2018Director's details changed for Mrs Vrinda Girdhani on 13 March 2018
13 March 2018Change of details for Mr Sumeet Girdhani as a person with significant control on 13 March 2018
13 March 2018Director's details changed for Mr Sumeet Girdhani on 13 March 2018
27 January 2018Confirmation statement made on 22 January 2018 with no updates
7 April 2017Micro company accounts made up to 31 March 2017
7 April 2017Micro company accounts made up to 31 March 2017
24 January 2017Confirmation statement made on 22 January 2017 with updates
24 January 2017Confirmation statement made on 22 January 2017 with updates
14 April 2016Total exemption small company accounts made up to 31 March 2016
14 April 2016Total exemption small company accounts made up to 31 March 2016
25 January 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
25 January 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
17 November 2015Current accounting period extended from 31 January 2016 to 31 March 2016
17 November 2015Current accounting period extended from 31 January 2016 to 31 March 2016
11 June 2015Total exemption small company accounts made up to 31 January 2015
11 June 2015Total exemption small company accounts made up to 31 January 2015
24 February 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
24 February 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
24 January 2015Secretary's details changed for Mrs Vrinda Girdhani on 12 January 2015
24 January 2015Secretary's details changed for Mrs Vrinda Girdhani on 12 January 2015
24 January 2015Registered office address changed from C/ 1 Peel Drive Clayhall Ilford Essex IG5 0JR England to 44 Cannon Lane Pinner Middlesex HA5 1HW on 24 January 2015
24 January 2015Registered office address changed from C/ 1 Peel Drive Clayhall Ilford Essex IG5 0JR England to 44 Cannon Lane Pinner Middlesex HA5 1HW on 24 January 2015
24 January 2015Director's details changed for Mrs Vrinda Girdhani on 12 January 2015
24 January 2015Director's details changed for Mr Sumeet Girdhani on 12 January 2015
24 January 2015Director's details changed for Mr Sumeet Girdhani on 12 January 2015
24 January 2015Director's details changed for Mrs Vrinda Girdhani on 12 January 2015
22 January 2014Incorporation
Statement of capital on 2014-01-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
22 January 2014Incorporation
Statement of capital on 2014-01-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
22 January 2014Incorporation
Statement of capital on 2014-01-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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