Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Mar 2024 |
AA |
Accounts for a dormant company made up to 29 February 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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08 Jun 2023 |
CERTNM |
Company name changed airivo capital LTD\certificate issued on 08/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-07
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07 Jun 2023 |
AP01 |
Appointment of Mr Luke Lezar as a director on 7 June 2023
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06 Mar 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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02 Mar 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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13 Jan 2022 |
AA |
Accounts for a dormant company made up to 28 February 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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30 Apr 2021 |
AA |
Micro company accounts made up to 29 February 2020
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18 Mar 2021 |
AD01 |
Registered office address changed from Unit 9B1-Y Castlegate Business Park Caldicot NP26 5YR Wales to Quest House Fortran Road St. Mellons Cardiff CF3 0EY on 18 March 2021
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03 Mar 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with updates
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30 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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17 Apr 2019 |
AA |
Micro company accounts made up to 28 February 2018
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20 Mar 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with no updates
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20 Mar 2019 |
PSC01 |
Notification of Max Lezar as a person with significant control on 6 December 2018
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11 Mar 2019 |
AD01 |
Registered office address changed from Unit 9B1-Y Castlegate Business Park Caldicot NP26 5YR Wales to Unit 9B1-Y Castlegate Business Park Caldicot NP26 5YR on 11 March 2019
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11 Mar 2019 |
AD01 |
Registered office address changed from Unit 9B1-Y Castlegate Business Park Caldicot NP26 5YR Wales to Unit 9B1-Y Castlegate Business Park Caldicot NP26 5YR on 11 March 2019
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11 Mar 2019 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 9B1-Y Castlegate Business Park Caldicot NP26 5YR on 11 March 2019
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09 Mar 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Jan 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Dec 2018 |
PSC07 |
Cessation of Lawrence James Richards as a person with significant control on 18 October 2018
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05 Nov 2018 |
AP01 |
Appointment of Mr Max Lezar as a director on 9 October 2017
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25 Oct 2018 |
TM01 |
Termination of appointment of Lawrence James Richards as a director on 12 October 2018
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