Company Results (links open in a new window)
|
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)
|
|
06 Jan 2024 |
TM01 |
Termination of appointment of Paul Mason as a director on 5 January 2024
|
|
|
13 Dec 2023 |
AD01 |
Registered office address changed from Northside House Mount Pleasant Barnet Herts EN4 9EE to 5 B Parr Road Stanmore HA7 1NP on 13 December 2023
|
|
|
04 Dec 2023 |
AP01 |
Appointment of Mr Paul Mason as a director on 1 December 2023
|
|
|
04 Dec 2023 |
PSC05 |
Change of details for Richards & Appleby Limited Company Number 00937090 as a person with significant control on 1 December 2023
|
|
|
04 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
|
|
|
04 Dec 2023 |
PSC07 |
Cessation of Paul Mason as a person with significant control on 1 December 2023
|
|
|
04 Dec 2023 |
TM01 |
Termination of appointment of Paul Mason as a director on 1 December 2023
|
|
|
04 Dec 2023 |
PSC02 |
Notification of Richards & Appleby Limited Company Number 00937090 as a person with significant control on 1 December 2023
|
|
|
04 Dec 2023 |
AP01 |
Appointment of Mr Dilipkumar Raichand Shah as a director on 1 December 2023
|
|
|
04 Dec 2023 |
AP01 |
Appointment of Mr Mitchell Lawrence Field as a director on 1 December 2023
|
|
|
10 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with updates
|
|
|
24 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
21 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
04 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
|
|
|
03 Feb 2022 |
CERTNM |
Company name changed pevonia europe LIMITED\certificate issued on 03/02/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-12-08
|
|
|
30 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
11 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
|
|
|
26 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|
|
28 Oct 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
|
|
|
12 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
|
|
|
03 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 March 2019
|
|
|
01 Oct 2019 |
TM02 |
Termination of appointment of Ian Gary Randall as a secretary on 30 September 2019
|
|
|
08 Jul 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with no updates
|
|
|
05 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 March 2018
|
|
|
27 Jun 2018 |
CS01 |
Confirmation statement made on 5 June 2018 with no updates
|
|