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)
|
|
15 Jan 2025 |
CH01 |
Director's details changed for Mrs Varda Susanna Wolf on 14 January 2025
|
|
|
14 Jan 2025 |
CH03 |
Secretary's details changed for Mr James Gear on 14 January 2025
|
|
|
14 Jan 2025 |
AD01 |
Registered office address changed from 3rd Floor Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN United Kingdom to 9 White Horse Yard Towcester Northamptonshire NN12 6BU on 14 January 2025
|
|
|
14 Jan 2025 |
PSC05 |
Change of details for Edv Capital Ltd as a person with significant control on 14 January 2025
|
|
|
27 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
|
|
|
19 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with updates
|
|
|
19 Aug 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
|
|
|
07 Aug 2024 |
SH19 |
Statement of capital on 7 August 2024
|
|
|
07 Aug 2024 |
CAP-SS |
Solvency Statement dated 19/07/24
|
|
|
07 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
04 Aug 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
|
|
|
22 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
|
|
|
02 Dec 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
|
|
|
21 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
|
|
|
01 Dec 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
09 Jul 2021 |
PSC07 |
Cessation of Varda Susanna Wolf as a person with significant control on 30 June 2021
|
|
|
09 Jul 2021 |
PSC02 |
Notification of Edv Capital Ltd as a person with significant control on 30 June 2021
|
|
|
22 Jun 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-06-21
|
|
|
21 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
|
|
|
21 Jun 2021 |
AP03 |
Appointment of Mr James Gear as a secretary on 11 June 2021
|
|
|
21 Jun 2021 |
PSC04 |
Change of details for Mrs Varda Susanna Wolf as a person with significant control on 19 June 2021
|
|
|
21 Jun 2021 |
CH01 |
Director's details changed for Mrs Varda Susanna Wolf on 21 June 2021
|
|
|
21 Jun 2021 |
TM01 |
Termination of appointment of Richard Michael Baldock as a director on 19 June 2021
|
|
|
21 Jun 2021 |
AD01 |
Registered office address changed from Oakfield House Bollington Lane Nether Alderley Cheshire SK10 4TB England to 3rd Floor Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN on 21 June 2021
|
|