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ENVY ENVY LIMITED

Company number 06753461

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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)
16 Feb 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2021 AA Unaudited abridged accounts made up to 30 November 2020
12 Jan 2021 CS01 Confirmation statement made on 19 November 2020 with no updates
16 Nov 2020 AA Unaudited abridged accounts made up to 30 November 2019
15 Jan 2020 TM02 Termination of appointment of 2020 Secretarial Limited as a secretary on 14 January 2020
15 Jan 2020 CH01 Director's details changed for Mr Stephen Hay on 14 January 2020
13 Jan 2020 CS01 Confirmation statement made on 19 November 2019 with no updates
18 Aug 2019 AA Unaudited abridged accounts made up to 30 November 2018
26 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
10 Oct 2018 CH01 Director's details changed for Mr Stephen Hay on 5 October 2018
24 Jul 2018 AA Unaudited abridged accounts made up to 30 November 2017
01 Dec 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
21 Jun 2017 AA Total exemption full accounts made up to 30 November 2016
30 Mar 2017 TM01 Termination of appointment of Samuel Hay as a director on 30 March 2017
21 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
16 Nov 2016 AD01 Registered office address changed from 1 st Andrew's Hill London EC4V 5BY to C/O Franklin Chartered Accountants 320 Garratt Lane London SW18 4EJ on 16 November 2016
15 Nov 2016 CH04 Secretary's details changed for 2020 Secretarial Limited on 31 October 2016
15 Sep 2016 AP01 Appointment of Mr Samuel Hay as a director on 2 September 2016
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
20 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 4
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
20 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 4
28 Oct 2014 SH01 Statement of capital following an allotment of shares on 20 October 2014
  • GBP 4
02 May 2014 AA Total exemption small company accounts made up to 30 November 2013