EV N05 HOLDCO 1 LIMITED

09504905
1 EAST PARK WALK LONDON ENGLAND E20 1JL

Documents

Documents
Date Category Description Pages
16 Sep 2024 accounts Annual Accounts 7 Buy now
24 Apr 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
14 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Sep 2023 accounts Annual Accounts 7 Buy now
24 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2022 accounts Annual Accounts 7 Buy now
08 Aug 2022 officers Termination of appointment of director (Emma Parr) 1 Buy now
08 Aug 2022 officers Appointment of director (Mr Daniel Mark Greenslade) 2 Buy now
23 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 officers Termination of appointment of director (Gregory John Hyatt) 1 Buy now
24 Sep 2021 accounts Annual Accounts 7 Buy now
30 Jul 2021 officers Appointment of director (Mrs Emma Parr) 2 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 Nov 2020 accounts Annual Accounts 8 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 (Dv4 Administration Limited) 1 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 (Mabel Tan) 1 Buy now
28 Aug 2020 officers Termination of appointment of director (Ann Mary Hodgetts) 1 Buy now
27 Aug 2020 officers Appointment of director (Mr Gregory John Hyatt) 2 Buy now
27 Aug 2020 officers Appointment of director (Mr Rick De Blaby) 2 Buy now
20 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2019 accounts Annual Accounts 7 Buy now
14 Aug 2019 resolution Resolution 31 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 confirmation-statement Confirmation Statement With No Updates 3 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
09 Oct 2018 accounts Annual Accounts 7 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
13 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2018 officers Termination of appointment of director (Colin Barry Wagman) 1 Buy now
12 Apr 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 New Address 1 Buy now
10 Oct 2017 accounts Annual Accounts 7 Buy now
07 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Nov 2016 officers Appointment of corporate director (Dv4 Administration Limited) 2 Buy now
25 Oct 2016 accounts Annual Accounts 7 Buy now
20 Oct 2016 officers Appointment of director (Jeremy Martin Holmes) 2 Buy now
14 Apr 2016 annual-return Annual Return 4 Buy now
23 Mar 2015 incorporation Incorporation Company 46 Buy now