NVAYO LIMITED

Company number 06035209

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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)
21 Apr 2021 TM01 Termination of appointment of Lori Dawn Kirkham as a director on 31 March 2021
21 Apr 2021 AP01 Appointment of Mr Peter James Goodfellow as a director on 31 March 2021
16 Feb 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
15 Feb 2021 TM01 Termination of appointment of Daniel Ibrahim as a director on 4 February 2021
19 Nov 2020 AP03 Appointment of Alyssa Michelle Brande as a secretary on 18 November 2020
18 Nov 2020 TM02 Termination of appointment of Ramona Schelin as a secretary on 18 November 2020
31 Jul 2020 AA Full accounts made up to 31 December 2019
01 Jun 2020 AP01 Appointment of Daniel Ibrahim as a director on 19 May 2020
21 Jan 2020 PSC05 Change of details for Au Card Limited as a person with significant control on 1 April 2019
17 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
22 Nov 2019 AA Accounts for a small company made up to 31 December 2018
17 Sep 2019 AD01 Registered office address changed from 1 King William Street King William Street London EC4N 7AF England to 1 King William Street London EC4N 7AF on 17 September 2019
29 Mar 2019 AD01 Registered office address changed from 38 Chancery Lane London WC2A 1EN United Kingdom to 1 King William Street King William Street London EC4N 7AF on 29 March 2019
31 Jan 2019 TM01 Termination of appointment of Philip John Seymour as a director on 31 January 2019
31 Jan 2019 CH01 Director's details changed for Lori Dawn Kirkam on 23 January 2019
29 Jan 2019 AP01 Appointment of Lori Dawn Kirkam as a director on 23 January 2019
29 Jan 2019 TM02 Termination of appointment of Lori Dawn Kirkham as a secretary on 23 January 2019
29 Jan 2019 AP03 Appointment of Ramona Schelin as a secretary on 23 January 2019
16 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
08 Aug 2018 AA Accounts for a small company made up to 31 December 2017
27 Jun 2018 AD01 Registered office address changed from 2 Falcon Gate Falcon Way, Shire Park Welwyn Garden City AL7 1TW England to 38 Chancery Lane London WC2A 1EN on 27 June 2018
04 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with updates
02 Nov 2017 CH01 Director's details changed for Mr Philip John Seymour on 1 November 2017
21 Sep 2017 PSC05 Change of details for Au Card Limited as a person with significant control on 31 July 2017
30 Aug 2017 PSC05 Change of details for Kalixa Group Limited as a person with significant control on 31 July 2017