NVAYO LIMITED

06035209
1 KING WILLIAM STREET LONDON ENGLAND EC4N 7AF

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Documents
Date Category Description Pages
03 Sep 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 Aug 2024 accounts Annual Accounts 33 Buy now
08 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Oct 2023 officers Appointment of director (Mr Robert Martin Plant) 2 Buy now
31 Aug 2023 officers Termination of appointment of director (Neil David Weeks) 1 Buy now
30 Aug 2023 officers Termination of appointment of secretary (Lori Dawn Kirkham) 1 Buy now
19 Jul 2023 officers Appointment of director (Neil David Weeks) 2 Buy now
19 Apr 2023 accounts Annual Accounts 28 Buy now
16 Mar 2023 officers Appointment of director (Amadeo Miguel Pellicce Vicente) 2 Buy now
16 Mar 2023 officers Termination of appointment of director (Willem Pieter Wellinghoff) 1 Buy now
08 Mar 2023 officers Termination of appointment of director (David Harper) 1 Buy now
16 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2022 officers Appointment of director (Mr David Harper) 2 Buy now
24 Feb 2022 officers Change of particulars for director (Mr Christopher John Jacklin) 2 Buy now
01 Feb 2022 officers Appointment of director (Mr Willem Pieter Wellinghoff) 2 Buy now
01 Feb 2022 officers Termination of appointment of director (Peter James Goodfellow) 1 Buy now
25 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jan 2022 officers Termination of appointment of secretary (Alyssa Michelle Brande) 1 Buy now
20 Sep 2021 officers Appointment of secretary (Lori Dawn Kirkham) 2 Buy now
14 Sep 2021 address Move Registers To Sail Company With New Address 1 Buy now
14 Sep 2021 address Change Sail Address Company With New Address 1 Buy now
13 Sep 2021 accounts Annual Accounts 29 Buy now
21 Apr 2021 officers Termination of appointment of director (Lori Dawn Kirkham) 1 Buy now
21 Apr 2021 officers Appointment of director (Mr Peter James Goodfellow) 2 Buy now
16 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2021 officers Termination of appointment of director (Daniel Ibrahim) 1 Buy now
19 Nov 2020 officers Appointment of secretary (Alyssa Michelle Brande) 2 Buy now
18 Nov 2020 officers Termination of appointment of secretary (Ramona Schelin) 1 Buy now
31 Jul 2020 accounts Annual Accounts 28 Buy now
01 Jun 2020 officers Appointment of director (Daniel Ibrahim) 2 Buy now
21 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2019 accounts Annual Accounts 17 Buy now
17 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2019 officers Termination of appointment of director (Philip John Seymour) 1 Buy now
31 Jan 2019 officers Change of particulars for director (Lori Dawn Kirkam) 2 Buy now
29 Jan 2019 officers Appointment of director (Lori Dawn Kirkam) 2 Buy now
29 Jan 2019 officers Termination of appointment of secretary (Lori Dawn Kirkham) 1 Buy now
29 Jan 2019 officers Appointment of secretary (Ramona Schelin) 2 Buy now
16 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2018 accounts Annual Accounts 10 Buy now
27 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Nov 2017 officers Change of particulars for director (Mr Philip John Seymour) 2 Buy now
21 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2017 resolution Resolution 3 Buy now
01 Aug 2017 officers Appointment of secretary (Ms Lori Dawn Kirkham) 2 Buy now
01 Aug 2017 officers Termination of appointment of secretary (Robert Grant Hoskin) 1 Buy now
09 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2017 resolution Resolution 3 Buy now
23 May 2017 accounts Annual Accounts 22 Buy now
15 May 2017 officers Change of particulars for director (Mr Philip John Seymour) 2 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jul 2016 resolution Resolution 8 Buy now
30 Jun 2016 officers Termination of appointment of director (Julian Grant Beresford Leigh) 1 Buy now
24 May 2016 officers Appointment of director (Mr Christopher John Jacklin) 2 Buy now
24 May 2016 officers Appointment of director (Mr Philip John Seymour) 2 Buy now
16 May 2016 officers Change of particulars for director (Mr Julian Grant Beresford Leigh) 2 Buy now
13 May 2016 accounts Annual Accounts 21 Buy now
04 May 2016 officers Termination of appointment of director (Jonathan Bennett) 1 Buy now
04 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
23 Dec 2015 annual-return Annual Return 4 Buy now
30 Sep 2015 officers Termination of appointment of director (Ritzema Ryk Steytler) 1 Buy now
09 Jul 2015 officers Termination of appointment of director (Desmond Andrew Hellicar-Bowman) 1 Buy now
09 Jul 2015 officers Termination of appointment of director (Edward William Chandler) 1 Buy now
08 Jun 2015 officers Change of particulars for director (Mr Edward William Chandler) 2 Buy now
17 May 2015 accounts Annual Accounts 16 Buy now
22 Dec 2014 annual-return Annual Return 5 Buy now
21 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Sep 2014 accounts Annual Accounts 17 Buy now
04 Aug 2014 officers Change of particulars for director (Mr Edward Chandler) 2 Buy now
12 Jun 2014 officers Appointment of director (Mr Jonathan Bennett) 2 Buy now
12 Jun 2014 officers Appointment of director (Mr Ritzema Ryk Steytler) 2 Buy now
12 Jun 2014 officers Appointment of director (Mr Edward Chandler) 2 Buy now
12 Jun 2014 officers Termination of appointment of director (Rupert Kainzbauer) 1 Buy now
12 Jun 2014 officers Termination of appointment of director (Kamran Hedjri) 1 Buy now
12 Jan 2014 annual-return Annual Return 5 Buy now
01 Oct 2013 officers Appointment of director (Mr Julian Grant Beresford Leigh) 2 Buy now
26 Sep 2013 officers Change of particulars for director (Kamran Hedjri) 2 Buy now
03 Sep 2013 officers Change of particulars for director (Mr Desmond Andrew Hellicar-Bowman) 2 Buy now
30 Aug 2013 officers Change of particulars for director (Kamran Hedjri) 2 Buy now
30 Aug 2013 officers Appointment of secretary (Mr Robert Grant Hoskin) 1 Buy now
30 Aug 2013 officers Change of particulars for director (Mr Rupert Kainzbauer) 2 Buy now
30 Aug 2013 officers Termination of appointment of secretary (Anthony Quirke) 1 Buy now
30 Aug 2013 officers Termination of appointment of director (Anthony Quirke) 1 Buy now
06 Jun 2013 accounts Annual Accounts 16 Buy now
30 Apr 2013 capital Return of Allotment of shares 4 Buy now
04 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Apr 2013 change-of-name Certificate Change Of Name Company 3 Buy now
25 Jan 2013 annual-return Annual Return 6 Buy now
10 Dec 2012 auditors Auditors Resignation Company 1 Buy now
28 Nov 2012 miscellaneous Miscellaneous 1 Buy now
02 Oct 2012 accounts Annual Accounts 17 Buy now
08 May 2012 incorporation Memorandum Articles 6 Buy now