- Company Overview for NVAYO LIMITED (06035209)
- Filing history for NVAYO LIMITED (06035209)
- People for NVAYO LIMITED (06035209)
- Charges for NVAYO LIMITED (06035209)
- Insolvency for NVAYO LIMITED (06035209)
- Registers for NVAYO LIMITED (06035209)
- More for NVAYO LIMITED (06035209)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
19 Feb 2025 | AD01 |
Registered office address changed from 5th Floor Grove House 248a Marylebone Road London NW1 6BB to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 19 February 2025
This document is being processed and will be available in 10 days.
|
|
14 Feb 2025 | AD01 | Registered office address changed from 1 King William Street London EC4N 7AF England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 14 February 2025 | |
14 Feb 2025 | AM01 | Appointment of an administrator | |
03 Sep 2024 | AA01 | Previous accounting period extended from 30 December 2023 to 28 June 2024 | |
17 Aug 2024 | AA | Full accounts made up to 31 December 2022 | |
08 Jan 2024 | CS01 | Confirmation statement made on 4 January 2024 with no updates | |
29 Dec 2023 | AA01 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 | |
11 Oct 2023 | AP01 | Appointment of Mr Robert Martin Plant as a director on 2 October 2023 | |
31 Aug 2023 | TM01 | Termination of appointment of Neil David Weeks as a director on 31 August 2023 | |
30 Aug 2023 | TM02 | Termination of appointment of Lori Dawn Kirkham as a secretary on 30 August 2023 | |
19 Jul 2023 | AP01 | Appointment of Neil David Weeks as a director on 20 June 2023 | |
19 Apr 2023 | AA | Full accounts made up to 31 December 2021 | |
16 Mar 2023 | AP01 | Appointment of Amadeo Miguel Pellicce Vicente as a director on 1 March 2023 | |
16 Mar 2023 | TM01 | Termination of appointment of Willem Pieter Wellinghoff as a director on 1 March 2023 | |
08 Mar 2023 | TM01 | Termination of appointment of David Harper as a director on 6 February 2023 | |
16 Jan 2023 | CS01 | Confirmation statement made on 4 January 2023 with no updates | |
05 Jul 2022 | AP01 | Appointment of Mr David Harper as a director on 30 June 2022 | |
24 Feb 2022 | CH01 | Director's details changed for Mr Christopher John Jacklin on 18 June 2021 | |
01 Feb 2022 | AP01 | Appointment of Mr Willem Pieter Wellinghoff as a director on 17 December 2021 | |
01 Feb 2022 | TM01 | Termination of appointment of Peter James Goodfellow as a director on 25 January 2022 | |
25 Jan 2022 | CS01 | Confirmation statement made on 4 January 2022 with no updates | |
19 Jan 2022 | PSC05 | Change of details for Au Card Limited as a person with significant control on 30 December 2016 | |
12 Jan 2022 | TM02 | Termination of appointment of Alyssa Michelle Brande as a secretary on 12 January 2022 | |
20 Sep 2021 | AP03 | Appointment of Lori Dawn Kirkham as a secretary on 14 September 2021 | |
14 Sep 2021 | AD03 | Register(s) moved to registered inspection location Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT |