NVAYO LIMITED

Company number 06035209

Date	Type	Description	View / Download
15 Feb 2021	TM01	Termination of appointment of Daniel Ibrahim as a director on 4 February 2021	(1 page)
19 Nov 2020	AP03	Appointment of Alyssa Michelle Brande as a secretary on 18 November 2020	(2 pages)
18 Nov 2020	TM02	Termination of appointment of Ramona Schelin as a secretary on 18 November 2020	(1 page)
31 Jul 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
01 Jun 2020	AP01	Appointment of Daniel Ibrahim as a director on 19 May 2020	(2 pages)
21 Jan 2020	PSC05	Change of details for Au Card Limited as a person with significant control on 1 April 2019	(2 pages)
17 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	(3 pages)
22 Nov 2019	AA	Accounts for a small company made up to 31 December 2018	(17 pages)
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	(1 page)
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	(1 page)
31 Jan 2019	TM01	Termination of appointment of Philip John Seymour as a director on 31 January 2019	(1 page)
31 Jan 2019	CH01	Director's details changed for Lori Dawn Kirkam on 23 January 2019	(2 pages)
29 Jan 2019	AP01	Appointment of Lori Dawn Kirkam as a director on 23 January 2019	(2 pages)
29 Jan 2019	TM02	Termination of appointment of Lori Dawn Kirkham as a secretary on 23 January 2019	(1 page)
29 Jan 2019	AP03	Appointment of Ramona Schelin as a secretary on 23 January 2019	(2 pages)
16 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	(3 pages)
08 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
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	(1 page)
04 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with updates	(4 pages)
02 Nov 2017	CH01	Director's details changed for Mr Philip John Seymour on 1 November 2017	(2 pages)
21 Sep 2017	PSC05	Change of details for Au Card Limited as a person with significant control on 31 July 2017	(2 pages)
30 Aug 2017	PSC05	Change of details for Kalixa Group Limited as a person with significant control on 31 July 2017	(2 pages)
02 Aug 2017	AD01	Registered office address changed from 3rd Floor One New Change London EC4M 9AF United Kingdom to 2 Falcon Gate Falcon Way, Shire Park Welwyn Garden City AL7 1TW on 2 August 2017	(1 page)
02 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-31	(3 pages)
01 Aug 2017	AP03	Appointment of Ms Lori Dawn Kirkham as a secretary on 31 July 2017	(2 pages)