JORVIK DESIGN GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Accounts for a small company made up to 2024-04-29 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-22 with updates |
| 31/07/2431 July 2024 | Statement of capital following an allotment of shares on 2024-06-13 |
| 31/07/2431 July 2024 | Registered office address changed from Malvern House Malvern Road Knottingley WF11 8EQ England to Fifteen Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW on 2024-07-31 |
| 30/07/2430 July 2024 | Change of details for Svella Infrastructure Services Limited as a person with significant control on 2024-07-30 |
| 03/07/243 July 2024 | Memorandum and Articles of Association |
| 03/07/243 July 2024 | Resolutions |
| 03/07/243 July 2024 | Resolutions |
| 28/05/2428 May 2024 | Current accounting period extended from 2025-04-29 to 2025-04-30 |
| 20/05/2420 May 2024 | Previous accounting period shortened from 2024-07-31 to 2024-04-29 |
| 02/05/242 May 2024 | Notification of Svella Infrastructure Services Limited as a person with significant control on 2024-04-30 |
| 02/05/242 May 2024 | Statement of capital following an allotment of shares on 2024-04-30 |
| 02/05/242 May 2024 | Cessation of Andrew Farley as a person with significant control on 2024-04-30 |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 16/04/2416 April 2024 | Cancellation of shares. Statement of capital on 2023-11-17 |
| 16/04/2416 April 2024 | Purchase of own shares. |
| 09/02/249 February 2024 | Cessation of Adriaan Rhodes as a person with significant control on 2023-11-17 |
| 09/02/249 February 2024 | Change of details for Andrew Farley as a person with significant control on 2023-11-17 |
| 09/02/249 February 2024 | Termination of appointment of Adriaan Rhodes as a director on 2023-11-17 |
| 02/02/242 February 2024 | Registration of charge 120789860002, created on 2024-01-25 |
| 17/11/2317 November 2023 | Satisfaction of charge 120789860001 in full |
| 23/10/2323 October 2023 | Second filing to change the details of Andrew Farley as a person with significant control |
| 23/10/2323 October 2023 | Second filing to change the details of Adriaan Rhodes as a person with significant control |
| 23/10/2323 October 2023 | Second filing of Confirmation Statement dated 2023-09-22 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-22 with updates |
| 18/09/2318 September 2023 | Change of details for Mr Andrew Farley as a person with significant control on 2023-09-15 |
| 15/09/2315 September 2023 | Change of details for Mr Adriaan Rhodes as a person with significant control on 2023-09-15 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-01 with updates |
| 11/07/2311 July 2023 | Cessation of Andrew Philip Rooker as a person with significant control on 2022-10-22 |
| 26/05/2326 May 2023 | Registration of charge 120789860001, created on 2023-05-25 |
| 11/05/2311 May 2023 | Termination of appointment of Andrew Philip Rooker as a director on 2022-10-05 |
| 30/04/2330 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 08/02/228 February 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-07-31 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 22/07/2022 July 2020 | 03/07/20 STATEMENT OF CAPITAL GBP 250 |
| 20/07/2020 July 2020 | REGISTERED OFFICE CHANGED ON 20/07/2020 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 20/07/2020 July 2020 | 10/07/19 STATEMENT OF CAPITAL GBP 100 |
| 23/10/1923 October 2019 | PSC'S CHANGE OF PARTICULARS / MR ADRIAAN RHODES / 01/08/2019 |
| 11/07/1911 July 2019 | DIRECTOR APPOINTED MR ANDREW FARLEY |
| 11/07/1911 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PHILIP ROOKER |
| 11/07/1911 July 2019 | SECRETARY APPOINTED MR ANDREW FARLEY |
| 11/07/1911 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW FARLEY |
| 11/07/1911 July 2019 | DIRECTOR APPOINTED MR ANDREW PHILIP ROOKER |
| 02/07/192 July 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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