NVAYO LIMITED

Company number 06035209

Date	Type	Description	View / Download
08 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	(3 pages)
29 Dec 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	(1 page)
11 Oct 2023	AP01	Appointment of Mr Robert Martin Plant as a director on 2 October 2023	(2 pages)
31 Aug 2023	TM01	Termination of appointment of Neil David Weeks as a director on 31 August 2023	(1 page)
30 Aug 2023	TM02	Termination of appointment of Lori Dawn Kirkham as a secretary on 30 August 2023	(1 page)
19 Jul 2023	AP01	Appointment of Neil David Weeks as a director on 20 June 2023	(2 pages)
19 Apr 2023	AA	Full accounts made up to 31 December 2021	(28 pages)
16 Mar 2023	AP01	Appointment of Amadeo Miguel Pellicce Vicente as a director on 1 March 2023	(2 pages)
16 Mar 2023	TM01	Termination of appointment of Willem Pieter Wellinghoff as a director on 1 March 2023	(1 page)
08 Mar 2023	TM01	Termination of appointment of David Harper as a director on 6 February 2023	(1 page)
16 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	(3 pages)
05 Jul 2022	AP01	Appointment of Mr David Harper as a director on 30 June 2022	(2 pages)
24 Feb 2022	CH01	Director's details changed for Mr Christopher John Jacklin on 18 June 2021	(2 pages)
01 Feb 2022	AP01	Appointment of Mr Willem Pieter Wellinghoff as a director on 17 December 2021	(2 pages)
01 Feb 2022	TM01	Termination of appointment of Peter James Goodfellow as a director on 25 January 2022	(1 page)
25 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	(3 pages)
19 Jan 2022	PSC05	Change of details for Au Card Limited as a person with significant control on 30 December 2016	(2 pages)
12 Jan 2022	TM02	Termination of appointment of Alyssa Michelle Brande as a secretary on 12 January 2022	(1 page)
20 Sep 2021	AP03	Appointment of Lori Dawn Kirkham as a secretary on 14 September 2021	(2 pages)
14 Sep 2021	AD03	Register(s) moved to registered inspection location Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT	(1 page)
14 Sep 2021	AD02	Register inspection address has been changed to Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT	(1 page)
13 Sep 2021	AA	Full accounts made up to 31 December 2020	(29 pages)
21 Apr 2021	TM01	Termination of appointment of Lori Dawn Kirkham as a director on 31 March 2021	(1 page)
21 Apr 2021	AP01	Appointment of Mr Peter James Goodfellow as a director on 31 March 2021	(2 pages)
16 Feb 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	(3 pages)