ENVAL LIMITED

05373475
AVON HOUSE AVONMORE ROAD LONDON ENGLAND W14 8TS

Documents

Documents
Date Category Description Pages
12 Dec 2024 accounts Annual Accounts 10 Buy now
02 Dec 2024 accounts Amended Accounts 11 Buy now
19 Aug 2024 capital Second Filing Capital Allotment Shares 4 Buy now
22 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 May 2024 accounts Annual Accounts 9 Buy now
24 Apr 2024 officers Termination of appointment of director (Iq Capital Directors Nominees Limited) 1 Buy now
22 Apr 2024 confirmation-statement Confirmation Statement With Updates 15 Buy now
08 Feb 2024 capital Return of Allotment of shares 3 Buy now
26 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jan 2024 officers Termination of appointment of director (Howard Allaker Chase) 1 Buy now
17 Jun 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Jun 2023 confirmation-statement Confirmation Statement With Updates 15 Buy now
16 May 2023 gazette Gazette Notice Compulsory 1 Buy now
29 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Mar 2023 officers Appointment of secretary (Dr. Carlos Ludlow-Palafox) 2 Buy now
21 Mar 2023 capital Return of Allotment of shares 3 Buy now
30 Nov 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Nov 2022 gazette Gazette Notice Compulsory 1 Buy now
28 Nov 2022 accounts Annual Accounts 12 Buy now
26 Nov 2022 accounts Annual Accounts 12 Buy now
25 Nov 2022 officers Termination of appointment of secretary 1 Buy now
21 Sep 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2022 gazette Gazette Notice Compulsory 1 Buy now
17 Dec 2021 accounts Annual Accounts 8 Buy now
16 Sep 2021 officers Termination of appointment of director (Jeremy Jack Blake) 1 Buy now
06 Sep 2021 mortgage Registration of a charge 11 Buy now
01 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2021 officers Change of particulars for director (Mr Philippe Von Stauffenberg) 2 Buy now
16 Apr 2021 confirmation-statement Confirmation Statement With Updates 15 Buy now
02 Mar 2021 officers Appointment of director (Mr Philippe Von Stauffenberg) 2 Buy now
16 Feb 2021 officers Appointment of director (Mr Jeremy Blake) 2 Buy now
20 May 2020 confirmation-statement Confirmation Statement With Updates 15 Buy now
20 May 2020 officers Change of particulars for corporate director (Iq Capital Directors Nominees Limited) 1 Buy now
12 May 2020 capital Return of Allotment of shares 3 Buy now
12 May 2020 capital Return of Allotment of shares 3 Buy now
12 May 2020 capital Return of Allotment of shares 4 Buy now
19 Feb 2020 accounts Annual Accounts 7 Buy now
11 Dec 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
15 May 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
14 May 2019 gazette Gazette Notice Compulsory 1 Buy now
10 May 2019 confirmation-statement Confirmation Statement With Updates 14 Buy now
09 May 2019 capital Return of Allotment of shares 3 Buy now
28 Jun 2018 accounts Annual Accounts 7 Buy now
20 Jun 2018 miscellaneous Second filing of Confirmation Statement dated 23/02/2018 15 Buy now
30 May 2018 capital Return of Allotment of shares 4 Buy now
30 May 2018 capital Return of Allotment of shares 4 Buy now
30 May 2018 capital Return of Allotment of shares 4 Buy now
30 May 2018 capital Notice of name or other designation of class of shares 2 Buy now
16 May 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
15 May 2018 gazette Gazette Notice Compulsory 1 Buy now
11 May 2018 confirmation-statement Confirmation Statement With Updates 14 Buy now
28 Jul 2017 accounts Annual Accounts 8 Buy now
31 May 2017 address Change Sail Address Company With New Address 1 Buy now
30 May 2017 confirmation-statement Confirmation Statement With Updates 14 Buy now
28 May 2017 capital Return of Allotment of shares 4 Buy now
28 May 2017 capital Return of Allotment of shares 4 Buy now
22 May 2017 resolution Resolution 1 Buy now
11 Oct 2016 accounts Annual Accounts 10 Buy now
13 May 2016 annual-return Annual Return 28 Buy now
13 May 2016 capital Notice of name or other designation of class of shares 2 Buy now
13 May 2016 resolution Resolution 1 Buy now
13 May 2016 capital Return of Allotment of shares 5 Buy now
13 May 2016 officers Change of particulars for corporate director (Iq Capital Directors Nominees Limited) 3 Buy now
24 Nov 2015 officers Termination of appointment of director (David Robert William Boorman) 1 Buy now
11 Nov 2015 capital Return of Allotment of shares 6 Buy now
11 Nov 2015 resolution Resolution 1 Buy now
11 Nov 2015 capital Return of Allotment of shares 6 Buy now
11 Nov 2015 resolution Resolution 1 Buy now
12 Oct 2015 accounts Annual Accounts 8 Buy now
30 May 2015 annual-return Annual Return 21 Buy now
20 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 Oct 2014 accounts Annual Accounts 9 Buy now
19 Jun 2014 auditors Auditors Resignation Company 1 Buy now
15 Apr 2014 capital Return of Allotment of shares 5 Buy now
18 Mar 2014 annual-return Annual Return 9 Buy now
01 Oct 2013 accounts Annual Accounts 6 Buy now
26 Jun 2013 capital Return of Allotment of shares 4 Buy now
28 Mar 2013 annual-return Annual Return 8 Buy now
28 Mar 2013 officers Change of particulars for corporate secretary (M & R Secretarial Services Limited) 2 Buy now
28 Mar 2013 officers Change of particulars for director (Dr Carlos Ludlow Palafox) 2 Buy now
03 Oct 2012 accounts Annual Accounts 6 Buy now
29 Jun 2012 incorporation Memorandum Articles 30 Buy now
29 Jun 2012 resolution Resolution 30 Buy now
20 Jun 2012 capital Return of Allotment of shares 3 Buy now
22 Mar 2012 annual-return Annual Return 8 Buy now
22 Mar 2012 capital Return of Allotment of shares 3 Buy now
08 Jan 2012 accounts Annual Accounts 5 Buy now
22 Dec 2011 incorporation Memorandum Articles 31 Buy now
22 Dec 2011 resolution Resolution 20 Buy now
08 Apr 2011 annual-return Annual Return 7 Buy now
07 Apr 2011 officers Change of particulars for corporate director (Iq Capital Directors Nominees Limited) 2 Buy now
07 Apr 2011 officers Change of particulars for director (Dr Carlos Ludlow Palafox) 2 Buy now
03 Feb 2011 officers Change of particulars for director (Mr Martin Steven Mark Lamb) 3 Buy now
03 Feb 2011 officers Change of particulars for director (Professor Howard Allaker Chase) 3 Buy now
03 Feb 2011 officers Change of particulars for director (Dr Carlos Ludlow Palafox) 3 Buy now
03 Feb 2011 officers Appointment of director (David Robert William Boorman) 3 Buy now
02 Oct 2010 accounts Annual Accounts 11 Buy now
06 May 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now