ADIVA INVESTMENTS LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewConfirmation statement made on 2025-09-02 with updates

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04/04/254 April 2025 Satisfaction of charge 095086730001 in full

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09/03/259 March 2025 Registration of charge 095086730004, created on 2025-03-04

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09/03/259 March 2025 Registration of charge 095086730003, created on 2025-03-04

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/12/2331 December 2023 Total exemption full accounts made up to 2023-03-31

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05/09/235 September 2023 Confirmation statement made on 2023-09-02 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/01/2310 January 2023 Registration of charge 095086730002, created on 2023-01-06

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31/12/2231 December 2022 Total exemption full accounts made up to 2022-03-31

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15/09/2215 September 2022 Confirmation statement made on 2022-09-02 with no updates

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31/12/2131 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/01/206 January 2020 31/03/19 TOTAL EXEMPTION FULL

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10/09/1910 September 2019 DIRECTOR APPOINTED MRS MAUREEN IFEAYINCHUKWU NKWOCHA

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06/09/196 September 2019 CESSATION OF MARGARET NKWOCHA AS A PSC

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06/09/196 September 2019 CESSATION OF MARGARET NKWOCHA AS A PSC

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06/09/196 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANAMELECHI UGOCHUKWU NKWOCHA

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05/09/195 September 2019 APPOINTMENT TERMINATED, DIRECTOR MARGARET NKWOCHA

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES

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02/09/192 September 2019 DIRECTOR APPOINTED MR ANAMELECHI UGOCHUKWU NKWOCHA

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28/08/1928 August 2019 01/06/19 STATEMENT OF CAPITAL GBP 1

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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21/01/1921 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/03/1827 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/03/2018

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27/03/1827 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET NKWOCHA

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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05/03/185 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET NKWOCHA

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15/02/1815 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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03/02/173 February 2017 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/03/1630 March 2016 Annual return made up to 25 March 2016 with full list of shareholders

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25/03/1525 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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