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NJOY INNOVATIONS LTD

Company number 08332430

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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)
23 Jun 2020 CH04 Secretary's details changed for Praxis Secretaries (Uk) Limited on 30 March 2020
06 Apr 2020 AD04 Register(s) moved to registered office address 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB
06 Apr 2020 AD01 Registered office address changed from Fifth Floor, 1 Lumley Street London W1K 6TT to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 6 April 2020
31 Mar 2020 AA Accounts for a small company made up to 31 March 2019
28 Feb 2020 SH01 Statement of capital following an allotment of shares on 24 February 2020
  • GBP 671
17 Feb 2020 PSC08 Notification of a person with significant control statement
17 Feb 2020 PSC07 Cessation of Douglas Teitelbaum as a person with significant control on 30 January 2020
11 Feb 2020 AP01 Appointment of Mr Gregory Ryan Doyle as a director on 30 January 2020
11 Feb 2020 TM01 Termination of appointment of Douglas Teitelbaum as a director on 30 January 2020
11 Feb 2020 AP01 Appointment of Mr Ryan Martin Nivakoff as a director on 30 January 2020
11 Feb 2020 AP01 Appointment of Mr Julian Philip Fox as a director on 30 January 2020
31 Dec 2019 RP04CS01 Second filing of Confirmation Statement dated 17/12/2017
17 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
10 Dec 2019 PSC04 Change of details for Douglas Teitelbaum as a person with significant control on 10 December 2019
09 Dec 2019 PSC04 Change of details for Douglas Teitelbaum as a person with significant control on 9 December 2019
09 Dec 2019 CH01 Director's details changed for Douglas Teitelbaum on 9 December 2019
18 Nov 2019 AP04 Appointment of Praxis Secretaries (Uk) Limited as a secretary on 25 October 2019
18 Nov 2019 TM02 Termination of appointment of Jd Secretariat Limited as a secretary on 25 October 2019
02 Apr 2019 DISS40 Compulsory strike-off action has been discontinued
01 Apr 2019 AA Full accounts made up to 31 March 2018
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with updates
02 Jul 2018 AA01 Previous accounting period extended from 31 December 2017 to 31 March 2018
21 Jun 2018 AP04 Appointment of Jd Secretariat Limited as a secretary on 11 June 2018
21 Jun 2018 TM02 Termination of appointment of Abogado Nominees Limited as a secretary on 11 June 2018