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ELVA QN ST PROPERTY OWNER LTD

Company number 14484575

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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)
13 Feb 2025	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Feb 2025	CS01	Confirmation statement made on 14 November 2024 with updates	View PDF Confirmation statement made on 14 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2025	CERTNM	Company name changed novel qn street (glasgow) property owner LIMITED\certificate issued on 27/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-27	View PDF Company name changed novel qn street (glasgow) property owner LIMITED\certificate issued on 27/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-27 - link opens in a new window - 3 pages (3 pages)
23 Jan 2025	AD01	Registered office address changed from 1st Floor 22 Cross Keys Close Marylebone London W1U 2DW United Kingdom to 5 Brayford Square London E1 0SG on 23 January 2025	View PDF Registered office address changed from 1st Floor 22 Cross Keys Close Marylebone London W1U 2DW United Kingdom to 5 Brayford Square London E1 0SG on 23 January 2025 - link opens in a new window - 1 page (1 page)
23 Jan 2025	PSC02	Notification of Elva Ventures Holdings Ltd as a person with significant control on 22 January 2025	View PDF Notification of Elva Ventures Holdings Ltd as a person with significant control on 22 January 2025 - link opens in a new window - 2 pages (2 pages)
23 Jan 2025	PSC07	Cessation of Ca Europe Uk Holdings, Ltd as a person with significant control on 22 January 2025	View PDF Cessation of Ca Europe Uk Holdings, Ltd as a person with significant control on 22 January 2025 - link opens in a new window - 1 page (1 page)
01 Oct 2024	CERTNM	Company name changed ca qn street (glasgow) property owner LIMITED\certificate issued on 01/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-30	View PDF Company name changed ca qn street (glasgow) property owner LIMITED\certificate issued on 01/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-30 - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	AA01	Previous accounting period extended from 30 November 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2024	TM01	Termination of appointment of Carlo Matta as a director on 16 January 2024	View PDF Termination of appointment of Carlo Matta as a director on 16 January 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	AP01	Appointment of Mr John Robert Diedrich as a director on 16 January 2024	View PDF Appointment of Mr John Robert Diedrich as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-15 GBP 1,000	View PDF Incorporation Statement of capital on 2022-11-15 GBP 1,000 - link opens in a new window - 16 pages (16 pages)

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