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ENVOY (RUISLIP) LTD

Company number 13478420

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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)
31 Mar 2024 AA Micro company accounts made up to 30 June 2023
01 Mar 2024 PSC07 Cessation of Jacob Meir Dreyfuss as a person with significant control on 1 March 2024
01 Mar 2024 PSC01 Notification of Zeev Dreyfuss as a person with significant control on 1 March 2024
01 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
01 Mar 2024 TM01 Termination of appointment of Jacob Meir Dreyfuss as a director on 1 March 2024
01 Mar 2024 AP01 Appointment of Mr Zeev Dreyfuss as a director on 1 March 2024
26 Jun 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
25 Mar 2023 AA Micro company accounts made up to 30 June 2022
24 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
17 Mar 2022 MR01 Registration of charge 134784200001, created on 15 March 2022
31 Jan 2022 PSC04 Change of details for Mr Jacob Meir Dreyfuss as a person with significant control on 29 January 2022
31 Jan 2022 PSC01 Notification of Jacob Meir Dreyfuss as a person with significant control on 29 January 2022
31 Jan 2022 PSC07 Cessation of Jacob Silver as a person with significant control on 29 January 2022
31 Jan 2022 PSC07 Cessation of Rivka Dreyfuss as a person with significant control on 29 January 2022
07 Jan 2022 CERTNM Company name changed eurocent spv 10 LTD\certificate issued on 07/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-06
13 Dec 2021 TM01 Termination of appointment of Jacob Silver as a director on 13 December 2021
25 Jun 2021 NEWINC Incorporation
Statement of capital on 2021-06-25
  • GBP 1