Kaylan Shah Ltd was registered on 18 February 2008 with its registered office in London. Currently we aren't aware of the number of employees at the the organisation. The current directors of the business are listed as Shah, Ankur, Shah, Jilna, Shah, Nishma Vimal, Shah, Nishma Vimal, Shah, Vimal Amritlal.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHAH, Jilna | 23 June 2016 | - | 1 |
SHAH, Vimal Amritlal | 18 February 2008 | 01 June 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHAH, Ankur | 01 June 2016 | - | 1 |
SHAH, Nishma Vimal | 01 June 2016 | 01 June 2016 | 1 |
SHAH, Nishma Vimal | 18 February 2008 | 01 June 2016 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 September 2020 | |
CS01 - N/A | 18 February 2020 | |
AA - Annual Accounts | 03 December 2019 | |
CH01 - Change of particulars for director | 19 August 2019 | |
CH01 - Change of particulars for director | 19 August 2019 | |
PSC05 - N/A | 19 August 2019 | |
AD01 - Change of registered office address | 19 August 2019 | |
CS01 - N/A | 05 March 2019 | |
AA - Annual Accounts | 01 October 2018 | |
CS01 - N/A | 01 March 2018 | |
AA - Annual Accounts | 28 November 2017 | |
AA01 - Change of accounting reference date | 27 March 2017 | |
CS01 - N/A | 01 March 2017 | |
CH01 - Change of particulars for director | 28 February 2017 | |
CH01 - Change of particulars for director | 28 February 2017 | |
AA - Annual Accounts | 22 February 2017 | |
CH01 - Change of particulars for director | 27 June 2016 | |
AP01 - Appointment of director | 27 June 2016 | |
AP03 - Appointment of secretary | 08 June 2016 | |
TM02 - Termination of appointment of secretary | 08 June 2016 | |
AD01 - Change of registered office address | 08 June 2016 | |
TM01 - Termination of appointment of director | 08 June 2016 | |
AP03 - Appointment of secretary | 08 June 2016 | |
AP01 - Appointment of director | 08 June 2016 | |
TM02 - Termination of appointment of secretary | 08 June 2016 | |
MR04 - N/A | 08 March 2016 | |
MR04 - N/A | 07 March 2016 | |
AR01 - Annual Return | 25 February 2016 | |
AA - Annual Accounts | 21 December 2015 | |
AR01 - Annual Return | 25 February 2015 | |
AA - Annual Accounts | 25 February 2015 | |
AD01 - Change of registered office address | 25 September 2014 | |
CH03 - Change of particulars for secretary | 25 September 2014 | |
CH01 - Change of particulars for director | 25 September 2014 | |
AR01 - Annual Return | 21 February 2014 | |
AA - Annual Accounts | 28 January 2014 | |
AR01 - Annual Return | 07 March 2013 | |
AA - Annual Accounts | 10 January 2013 | |
AA - Annual Accounts | 28 February 2012 | |
AR01 - Annual Return | 21 February 2012 | |
AR01 - Annual Return | 07 March 2011 | |
AA - Annual Accounts | 28 February 2011 | |
AR01 - Annual Return | 04 March 2010 | |
AA - Annual Accounts | 14 December 2009 | |
363a - Annual Return | 11 March 2009 | |
395 - Particulars of a mortgage or charge | 10 June 2008 | |
225 - Change of Accounting Reference Date | 13 May 2008 | |
395 - Particulars of a mortgage or charge | 15 April 2008 | |
NEWINC - New incorporation documents | 18 February 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 05 June 2008 | Fully Satisfied |
N/A |
Debenture | 09 April 2008 | Fully Satisfied |
N/A |