NVF SUB LIMITED filing history - Find and update company information

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NVF SUB LIMITED

Company number 09543266

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with no updates	View PDF Confirmation statement made on 15 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
25 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with no updates	View PDF Confirmation statement made on 15 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
19 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	View PDF Confirmation statement made on 15 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
15 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	View PDF Confirmation statement made on 15 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
15 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with no updates	View PDF Confirmation statement made on 15 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
23 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with updates	View PDF Confirmation statement made on 15 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
18 Apr 2018	AD01	Registered office address changed from Terek House Phoenix Park Eaton Socon St Neots Cambridgeshire PE19 8EP England to 5 New Street Square London EC4A 3TW on 18 April 2018	View PDF Registered office address changed from Terek House Phoenix Park Eaton Socon St Neots Cambridgeshire PE19 8EP England to 5 New Street Square London EC4A 3TW on 18 April 2018 - link opens in a new window - 1 page (1 page)
18 Apr 2018	PSC05	Change of details for Nvf Tech Ltd as a person with significant control on 18 April 2018	View PDF Change of details for Nvf Tech Ltd as a person with significant control on 18 April 2018 - link opens in a new window - 2 pages (2 pages)
16 Apr 2018	CS01	Confirmation statement made on 15 April 2018 with updates	View PDF Confirmation statement made on 15 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2017	TM01	Termination of appointment of Ewan Peter Stradling as a director on 21 July 2017	View PDF Termination of appointment of Ewan Peter Stradling as a director on 21 July 2017 - link opens in a new window - 1 page (1 page)
20 Oct 2017	TM01	Termination of appointment of Nimrata Boora as a director on 21 July 2017	View PDF Termination of appointment of Nimrata Boora as a director on 21 July 2017 - link opens in a new window - 1 page (1 page)
20 Oct 2017	AP01	Appointment of Paul Terence Manicle as a director on 21 July 2017	View PDF Appointment of Paul Terence Manicle as a director on 21 July 2017 - link opens in a new window - 2 pages (2 pages)
20 Oct 2017	AP01	Appointment of Svilen Ivanov Karaivanov as a director on 21 July 2017	View PDF Appointment of Svilen Ivanov Karaivanov as a director on 21 July 2017 - link opens in a new window - 2 pages (2 pages)
20 Oct 2017	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary on 21 July 2017	View PDF Appointment of Taylor Wessing Secretaries Limited as a secretary on 21 July 2017 - link opens in a new window - 2 pages (2 pages)
27 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
26 Jul 2017	MR04	Satisfaction of charge 095432660001 in full	View PDF Satisfaction of charge 095432660001 in full - link opens in a new window - 1 page (1 page)
20 May 2017	CS01	Confirmation statement made on 15 April 2017 with updates	View PDF Confirmation statement made on 15 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2017	MR01	Registration of charge 095432660001, created on 19 January 2017	View PDF Registration of charge 095432660001, created on 19 January 2017 - link opens in a new window - 40 pages (40 pages)
21 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)

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