EV N14 LIMITED

08613947
1 EAST PARK WALK LONDON ENGLAND E20 1JL

Documents

Documents
Date Category Description Pages
18 Oct 2024 accounts Annual Accounts 16 Buy now
18 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 44 Buy now
18 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
18 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
20 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
04 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2023 change-of-name Certificate Change Of Name Company 3 Buy now
02 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Sep 2023 accounts Annual Accounts 22 Buy now
01 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2022 officers Termination of appointment of director (Emma Parr) 1 Buy now
30 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2022 accounts Annual Accounts 19 Buy now
08 Aug 2022 officers Appointment of director (Mr Daniel Mark Greenslade) 2 Buy now
24 Sep 2021 officers Termination of appointment of director (Gregory John Hyatt) 1 Buy now
24 Sep 2021 accounts Annual Accounts 19 Buy now
26 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2021 officers Appointment of director (Mrs Emma Parr) 2 Buy now
26 Nov 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 Nov 2020 accounts Annual Accounts 20 Buy now
07 Sep 2020 officers Change of particulars for director (Mr Gregory John Hyatt) 2 Buy now
07 Sep 2020 officers Change of particulars for director (Mr Rick De Blaby) 2 Buy now
28 Aug 2020 officers Termination of appointment of director (Mashood Ashraf) 1 Buy now
28 Aug 2020 officers Termination of appointment of director (Dv4 Administration Limited) 1 Buy now
28 Aug 2020 officers Termination of appointment of director (Ann Mary Hodgetts) 1 Buy now
28 Aug 2020 officers Termination of appointment of director (Mabel Tan) 1 Buy now
27 Aug 2020 officers Appointment of director (Mr Rick De Blaby) 2 Buy now
27 Aug 2020 officers Appointment of director (Mr Gregory John Hyatt) 2 Buy now
17 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2019 mortgage Registration of a charge 335 Buy now
11 Oct 2019 accounts Annual Accounts 17 Buy now
14 Aug 2019 resolution Resolution 31 Buy now
01 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2019 officers Appointment of corporate director (Dv4 Administration Limited) 2 Buy now
31 Jul 2019 officers Appointment of director (Mabel Tan) 2 Buy now
30 Jul 2019 officers Appointment of director (Mashood Ashraf) 2 Buy now
29 Jul 2019 officers Termination of appointment of director (Gawain Sydney Edward Smart) 1 Buy now
25 Jul 2019 officers Termination of appointment of director (Jeremy Martin Holmes) 1 Buy now
25 Jul 2019 officers Termination of appointment of director (Abdulla Al-Ajail) 1 Buy now
25 Jul 2019 officers Termination of appointment of director (James William Jeremy Ritblat) 1 Buy now
25 Jul 2019 officers Appointment of director (Ann Hodgetts) 2 Buy now
25 Jul 2019 officers Termination of appointment of director (Ann Hodgetts) 1 Buy now
25 Jul 2019 officers Termination of appointment of director (Mabel Tan) 1 Buy now
25 Jul 2019 officers Termination of appointment of director (Stafford Murray Lancaster) 1 Buy now
05 Apr 2019 officers Appointment of director (Ann Hodgetts) 2 Buy now
28 Jan 2019 officers Appointment of director (Stafford Lancaster) 2 Buy now
28 Jan 2019 officers Appointment of director (Mabel Tan) 2 Buy now
10 Oct 2018 accounts Annual Accounts 16 Buy now
26 Sep 2018 officers Change of particulars for director (Mr Gawain Sydney Edward Smart) 2 Buy now
25 Sep 2018 officers Change of particulars for director (Mr Gawain Sydney Edward Smart) 2 Buy now
04 Sep 2018 officers Termination of appointment of director (Dv4 Administration Limited) 1 Buy now
03 Sep 2018 officers Appointment of director (Mr Gawain Sydney Edward Smart) 2 Buy now
13 Aug 2018 officers Appointment of director (Abdulla Al-Ajail) 2 Buy now
13 Aug 2018 officers Appointment of director (Mr James William Jeremy Ritblat) 2 Buy now
31 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2018 officers Termination of appointment of director (Colin Barry Wagman) 1 Buy now
22 Mar 2018 officers Termination of appointment of director (Jassim Hamad Al-Thani) 1 Buy now
09 Nov 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
10 Oct 2017 accounts Annual Accounts 16 Buy now
31 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2016 accounts Annual Accounts 17 Buy now
10 Aug 2016 officers Termination of appointment of director (Stephen James Pettit) 1 Buy now
09 Aug 2016 officers Appointment of director (Jeremy Martin Holmes) 2 Buy now
28 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jul 2016 address Move Registers To Sail Company With New Address 1 Buy now
26 Jul 2016 address Change Sail Address Company With New Address 1 Buy now
17 Dec 2015 accounts Annual Accounts 16 Buy now
13 Aug 2015 annual-return Annual Return 6 Buy now
13 Aug 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
10 Aug 2015 officers Appointment of director (Sheikh Jassim Hamad Al-Thani) 2 Buy now
02 Apr 2015 resolution Resolution 30 Buy now
28 Jan 2015 officers Appointment of corporate director (Dv4 Administration Limited) 2 Buy now
06 Jan 2015 accounts Annual Accounts 3 Buy now
30 Aug 2014 officers Appointment of director (Colin Barry Wagman) 3 Buy now
30 Aug 2014 officers Appointment of director (Stephen James Pettit) 3 Buy now
30 Aug 2014 officers Termination of appointment of secretary (Pieter De Waal) 2 Buy now
30 Aug 2014 officers Termination of appointment of director (Geraldine Majella Mary Murphy) 2 Buy now
30 Aug 2014 officers Termination of appointment of director (James Edward Woolhouse) 2 Buy now
30 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
28 Jul 2014 annual-return Annual Return 4 Buy now
20 Jun 2014 address Move Registers To Sail Company 2 Buy now
20 Jun 2014 address Change Sail Address Company 2 Buy now
18 Jun 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
05 Dec 2013 officers Appointment of director (Mr James Edward Woolhouse) 3 Buy now
05 Dec 2013 officers Appointment of secretary (Pieter De Waal) 3 Buy now
05 Dec 2013 officers Appointment of director (Ms Geraldine Majella Mary Murphy) 3 Buy now
05 Dec 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
05 Dec 2013 officers Termination of appointment of secretary (Olswang Cosec Limited) 2 Buy now
05 Dec 2013 officers Termination of appointment of director (Olswang Directors 1 Limited) 2 Buy now
05 Dec 2013 officers Termination of appointment of director (Cliona Kirby) 2 Buy now
05 Dec 2013 accounts Change Account Reference Date Company Current Shortened 3 Buy now
17 Jul 2013 incorporation Incorporation Company 53 Buy now