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EIV 1 & 2 (PQR) LTD

Company number 11739481

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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)
09 May 2024	CS01	Confirmation statement made on 9 May 2024 with updates	View PDF Confirmation statement made on 9 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2024	PSC01	Notification of Andreas Erodotou Alexandrou as a person with significant control on 9 May 2024	View PDF Notification of Andreas Erodotou Alexandrou as a person with significant control on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	PSC07	Cessation of Nicos Nicolaou as a person with significant control on 9 May 2024	View PDF Cessation of Nicos Nicolaou as a person with significant control on 9 May 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	TM01	Termination of appointment of Nicos Loizou Nicolaou as a director on 9 May 2024	View PDF Termination of appointment of Nicos Loizou Nicolaou as a director on 9 May 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	AP01	Appointment of Mr Andreas Erothodos Alexandrou as a director on 8 May 2024	View PDF Appointment of Mr Andreas Erothodos Alexandrou as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	CERTNM	Company name changed scarlett rose xxx LTD\certificate issued on 25/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-20	View PDF Company name changed scarlett rose xxx LTD\certificate issued on 25/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-20 - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with updates	View PDF Confirmation statement made on 21 March 2024 with updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with no updates	View PDF Confirmation statement made on 2 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with no updates	View PDF Confirmation statement made on 2 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with no updates	View PDF Confirmation statement made on 2 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2022	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2021	CS01	Confirmation statement made on 2 January 2021 with no updates	View PDF Confirmation statement made on 2 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with no updates	View PDF Confirmation statement made on 2 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	CH01	Director's details changed for Mr Nicos Nicolaou on 28 March 2019	View PDF Director's details changed for Mr Nicos Nicolaou on 28 March 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	PSC04	Change of details for Mr Nicos Nicolaou as a person with significant control on 28 March 2019	View PDF Change of details for Mr Nicos Nicolaou as a person with significant control on 28 March 2019 - link opens in a new window - 2 pages (2 pages)
06 Jan 2019	PSC01	Notification of Nicos Nicolaou as a person with significant control on 24 December 2018	View PDF Notification of Nicos Nicolaou as a person with significant control on 24 December 2018 - link opens in a new window - 2 pages (2 pages)
06 Jan 2019	PSC09	Withdrawal of a person with significant control statement on 6 January 2019	View PDF Withdrawal of a person with significant control statement on 6 January 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with updates	View PDF Confirmation statement made on 2 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2019	AP01	Appointment of Mr Nicos Nicolaou as a director on 24 December 2018	View PDF Appointment of Mr Nicos Nicolaou as a director on 24 December 2018 - link opens in a new window - 2 pages (2 pages)
24 Dec 2018	TM01	Termination of appointment of Laurence Douglas Adams as a director on 24 December 2018	View PDF Termination of appointment of Laurence Douglas Adams as a director on 24 December 2018 - link opens in a new window - 1 page (1 page)
24 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-24 GBP 100	View PDF Incorporation Statement of capital on 2018-12-24 GBP 100 - link opens in a new window - 39 pages (39 pages)

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EIV 1 & 2 (PQR) LTD

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