ENVOY (EALING) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Micro company accounts made up to 2024-07-31 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 21/04/2421 April 2024 | Micro company accounts made up to 2023-07-31 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 10/05/2310 May 2023 | Registration of charge 120975350005, created on 2023-05-10 |
| 29/04/2329 April 2023 | Micro company accounts made up to 2022-07-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 09/05/229 May 2022 | Notification of Jacob Meir Dreyfuss as a person with significant control on 2022-05-08 |
| 14/02/2214 February 2022 | Cessation of Jacob Silver as a person with significant control on 2022-02-14 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 08/11/218 November 2021 | Termination of appointment of Jacob Silver as a secretary on 2021-11-08 |
| 08/11/218 November 2021 | Termination of appointment of Jacob Silver as a director on 2021-11-08 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 21/06/2121 June 2021 | Notification of Rivka Dreyfuss as a person with significant control on 2021-06-21 |
| 26/03/2126 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 12/02/2112 February 2021 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES |
| 11/02/2111 February 2021 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES |
| 11/02/2111 February 2021 | DIRECTOR APPOINTED MR JACOB SILVER |
| 11/02/2111 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACOB SILVER |
| 11/02/2111 February 2021 | CESSATION OF EUROCENT GROUP LTD AS A PSC |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 03/03/203 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 120975350004 |
| 03/03/203 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 120975350003 |
| 03/03/203 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 120975350002 |
| 03/03/203 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 120975350001 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES |
| 24/01/2024 January 2020 | SECRETARY APPOINTED MR JACOB SILVER |
| 24/01/2024 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUROCENT GROUP LTD |
| 24/01/2024 January 2020 | DIRECTOR APPOINTED MR JACOB MEIR DREYFUSS |
| 14/01/2014 January 2020 | COMPANY NAME CHANGED LEIGHTON ROAD EALING LTD CERTIFICATE ISSUED ON 14/01/20 |
| 31/07/1931 July 2019 | CESSATION OF FD SECRETARIAL LTD AS A PSC |
| 31/07/1931 July 2019 | REGISTERED OFFICE CHANGED ON 31/07/2019 FROM 32A CASTLEWOOD ROAD LONDON N16 6DW UNITED KINGDOM |
| 31/07/1931 July 2019 | REGISTERED OFFICE CHANGED ON 31/07/2019 FROM WOODBERRY HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM |
| 31/07/1931 July 2019 | COMPANY NAME CHANGED WAYPOINT CORPORATE LIMITED CERTIFICATE ISSUED ON 31/07/19 |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
| 11/07/1911 July 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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