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ENVOY (EALING) LTD

Company number 12097535

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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)
21 Apr 2024 AA Micro company accounts made up to 31 July 2023
12 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
10 May 2023 MR01 Registration of charge 120975350005, created on 10 May 2023
29 Apr 2023 AA Micro company accounts made up to 31 July 2022
13 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
09 May 2022 PSC01 Notification of Jacob Meir Dreyfuss as a person with significant control on 8 May 2022
15 Apr 2022 AA Micro company accounts made up to 31 July 2021
14 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
14 Feb 2022 PSC07 Cessation of Jacob Silver as a person with significant control on 14 February 2022
08 Nov 2021 TM02 Termination of appointment of Jacob Silver as a secretary on 8 November 2021
08 Nov 2021 TM01 Termination of appointment of Jacob Silver as a director on 8 November 2021
21 Jun 2021 PSC01 Notification of Rivka Dreyfuss as a person with significant control on 21 June 2021
26 Mar 2021 AA Micro company accounts made up to 31 July 2020
12 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with updates
11 Feb 2021 PSC01 Notification of Jacob Silver as a person with significant control on 11 February 2021
11 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with updates
11 Feb 2021 PSC07 Cessation of Eurocent Group Ltd as a person with significant control on 11 February 2021
11 Feb 2021 AP01 Appointment of Mr Jacob Silver as a director on 11 February 2021
03 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with updates
03 Mar 2020 MR01 Registration of charge 120975350003, created on 27 February 2020
03 Mar 2020 MR01 Registration of charge 120975350001, created on 27 February 2020
03 Mar 2020 MR01 Registration of charge 120975350002, created on 27 February 2020
03 Mar 2020 MR01 Registration of charge 120975350004, created on 27 February 2020
24 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with updates
24 Jan 2020 PSC02 Notification of Eurocent Group Ltd as a person with significant control on 23 January 2020