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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16 Feb 2024 |
CERTNM |
Company name changed andeva group LTD\certificate issued on 16/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-13
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22 Jan 2024 |
AD01 |
Registered office address changed from 62 Seymour Grove Manchester M16 0LN England to 761 Wilmslow Road 761 Wilmslow Road Manchester M20 6RN on 22 January 2024
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22 Dec 2023 |
PSC04 |
Change of details for Mr Amanj Aziz as a person with significant control on 22 December 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of Yilmaz Aksu as a director on 22 December 2023
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22 Dec 2023 |
PSC07 |
Cessation of Yilmaz Aksu as a person with significant control on 22 December 2023
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22 Dec 2023 |
AD01 |
Registered office address changed from 33B Green Lanes Haringey N4 1LG England to 62 Seymour Grove Manchester M16 0LN on 22 December 2023
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15 Dec 2023 |
AP01 |
Appointment of Mr Yilmaz Aksu as a director on 30 November 2023
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15 Dec 2023 |
PSC01 |
Notification of Yilmaz Aksu as a person with significant control on 30 November 2023
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15 Dec 2023 |
PSC04 |
Change of details for Mr Amanj Aziz as a person with significant control on 15 December 2023
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07 Dec 2023 |
AD01 |
Registered office address changed from 761 Wilmslow Road Manchester M20 6RN England to 33B Green Lanes Haringey N4 1LG on 7 December 2023
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30 Nov 2023 |
PSC07 |
Cessation of Yilmaz Aksu as a person with significant control on 30 November 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Yilmaz Aksu as a director on 30 November 2023
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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19 Oct 2023 |
AP01 |
Appointment of Mr Yilmaz Aksu as a director on 12 September 2023
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19 Oct 2023 |
PSC01 |
Notification of Yilmaz Aksu as a person with significant control on 12 September 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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12 Sep 2023 |
PSC04 |
Change of details for Mr Amanj Aziz as a person with significant control on 11 September 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Yilmaz Aksu as a director on 11 September 2023
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12 Sep 2023 |
PSC07 |
Cessation of Yilmaz Aksu as a person with significant control on 11 September 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
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11 Aug 2023 |
AP01 |
Appointment of Mr Yilmaz Aksu as a director on 11 August 2023
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11 Aug 2023 |
PSC04 |
Change of details for Mr Amanj Aziz as a person with significant control on 11 August 2023
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11 Aug 2023 |
PSC01 |
Notification of Yilmaz Aksu as a person with significant control on 11 August 2023
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27 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 July 2023
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