DV4 EADON DEVELOPMENT UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Appointment of Gen Ii Services (Uk) Limited as a secretary on 2025-07-01 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-09 with no updates |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-09 with no updates |
| 16/11/2316 November 2023 | Change of details for Get Living Plc as a person with significant control on 2023-07-24 |
| 18/09/2318 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 28/07/2328 July 2023 | Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER to 1 East Park Walk London E20 1JL on 2023-07-28 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-09 with no updates |
| 24/09/2124 September 2021 | Termination of appointment of Gregory John Hyatt as a director on 2021-08-31 |
| 24/09/2124 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 30/07/2130 July 2021 | Appointment of Mrs Emma Parr as a director on 2021-07-27 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 21/11/1921 November 2019 | ADOPT ARTICLES 31/10/2019 |
| 11/10/1911 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 30/09/1930 September 2019 | ADOPT ARTICLES 18/07/2019 |
| 22/08/1922 August 2019 | ARTICLES OF ASSOCIATION |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MASHOOD ASHRAF |
| 02/08/192 August 2019 | CORPORATE DIRECTOR APPOINTED DV4 ADMINISTRATION LIMITED |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MABEL TAN |
| 26/07/1926 July 2019 | DIRECTOR APPOINTED ANN HODGETTS |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MABEL TAN |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANN HODGETTS |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ABDULLA AL-AJAIL |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES RITBLAT |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HOLMES |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GAWAIN SMART |
| 19/07/1919 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STAFFORD LANCASTER |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED ANN HODGETTS |
| 10/04/1910 April 2019 | CESSATION OF TRIBECA SQUARE LLP AS A PSC |
| 10/04/1910 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GET LIVING PLC |
| 28/01/1928 January 2019 | DIRECTOR APPOINTED STAFFORD LANCASTER |
| 28/01/1928 January 2019 | DIRECTOR APPOINTED MABEL TAN |
| 09/01/199 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 26/09/1826 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075963230002 |
| 26/09/1826 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075963230001 |
| 25/09/1825 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAWAIN SYDNEY EDWARD SMART / 30/08/2018 |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DV4 ADMINISTRATION LIMITED |
| 03/09/183 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 075963230003 |
| 03/09/183 September 2018 | DIRECTOR APPOINTED MR GAWAIN SYDNEY EDWARD SMART |
| 13/08/1813 August 2018 | DIRECTOR APPOINTED MR JAMES WILLIAM JEREMY RITBLAT |
| 13/08/1813 August 2018 | DIRECTOR APPOINTED ABDULLA AL-AJAIL |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN WAGMAN |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JASSIM AL-THANI |
| 01/11/171 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 21/12/1621 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 08/07/168 July 2016 | DIRECTOR APPOINTED SHEIKH JASSIM HAMAD AL-THANI |
| 08/07/168 July 2016 | DIRECTOR APPOINTED MR JEREMY MARTIN HOLMES |
| 29/04/1629 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 04/11/154 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 30/04/1530 April 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/04/1530 April 2015 | SAIL ADDRESS CREATED |
| 30/04/1530 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 04/11/144 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 29/04/1429 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 17/02/1417 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 075963230002 |
| 13/01/1413 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 075963230001 |
| 04/11/134 November 2013 | CORPORATE DIRECTOR APPOINTED DV4 ADMINISTRATION LIMITED |
| 19/08/1319 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/04/1323 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 14/11/1214 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/05/124 May 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DV4 ADMINISTRATION LIMITED |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOZEF HENDRIKS |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MR COLIN BARRY WAGMAN |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED MR JOZEF CHARLES HENDRIKS |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE |
| 14/07/1114 July 2011 | CORPORATE DIRECTOR APPOINTED DV4 ADMINISTRATION LIMITED |
| 14/07/1114 July 2011 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 90 HIGH HOLBORN LONDON WC1V 6XX |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED |
| 14/07/1114 July 2011 | CURRSHO FROM 30/04/2012 TO 31/03/2012 |
| 06/07/116 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/07/116 July 2011 | COMPANY NAME CHANGED NEWINCCO 1108 LIMITED CERTIFICATE ISSUED ON 06/07/11 |
| 07/04/117 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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