JORVIK DESIGN GROUP LTD

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Company Documents

DateDescription
22/08/2522 August 2025 NewPurchase of own shares. Shares purchased into treasury:

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30/04/2530 April 2025 Accounts for a small company made up to 2024-04-29

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07/10/247 October 2024 Confirmation statement made on 2024-09-22 with updates

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31/07/2431 July 2024 Statement of capital following an allotment of shares on 2024-06-13

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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

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30/07/2430 July 2024 Change of details for Svella Infrastructure Services Limited as a person with significant control on 2024-07-30

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03/07/243 July 2024 Resolutions

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03/07/243 July 2024 Memorandum and Articles of Association

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03/07/243 July 2024 Resolutions

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28/05/2428 May 2024 Current accounting period extended from 2025-04-29 to 2025-04-30

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20/05/2420 May 2024 Previous accounting period shortened from 2024-07-31 to 2024-04-29

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02/05/242 May 2024 Cessation of Andrew Farley as a person with significant control on 2024-04-30

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02/05/242 May 2024 Notification of Svella Infrastructure Services Limited as a person with significant control on 2024-04-30

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02/05/242 May 2024 Statement of capital following an allotment of shares on 2024-04-30

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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16/04/2416 April 2024 Cancellation of shares. Statement of capital on 2023-11-17

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16/04/2416 April 2024 Purchase of own shares.

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09/02/249 February 2024 Change of details for Andrew Farley as a person with significant control on 2023-11-17

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09/02/249 February 2024 Cessation of Adriaan Rhodes as a person with significant control on 2023-11-17

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09/02/249 February 2024 Termination of appointment of Adriaan Rhodes as a director on 2023-11-17

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02/02/242 February 2024 Registration of charge 120789860002, created on 2024-01-25

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17/11/2317 November 2023 Satisfaction of charge 120789860001 in full

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23/10/2323 October 2023 Second filing to change the details of Andrew Farley as a person with significant control

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23/10/2323 October 2023 Second filing to change the details of Adriaan Rhodes as a person with significant control

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23/10/2323 October 2023 Second filing of Confirmation Statement dated 2023-09-22

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22/09/2322 September 2023 Confirmation statement made on 2023-09-22 with updates

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18/09/2318 September 2023 Change of details for Mr Andrew Farley as a person with significant control on 2023-09-15

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15/09/2315 September 2023 Change of details for Mr Adriaan Rhodes as a person with significant control on 2023-09-15

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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11/07/2311 July 2023 Confirmation statement made on 2023-07-01 with updates

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11/07/2311 July 2023 Cessation of Andrew Philip Rooker as a person with significant control on 2022-10-22

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26/05/2326 May 2023 Registration of charge 120789860001, created on 2023-05-25

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11/05/2311 May 2023 Termination of appointment of Andrew Philip Rooker as a director on 2022-10-05

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30/04/2330 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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08/02/228 February 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-07-31

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES

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22/07/2022 July 2020 03/07/20 STATEMENT OF CAPITAL GBP 250

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20/07/2020 July 2020 REGISTERED OFFICE CHANGED ON 20/07/2020 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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20/07/2020 July 2020 10/07/19 STATEMENT OF CAPITAL GBP 100

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23/10/1923 October 2019 PSC'S CHANGE OF PARTICULARS / MR ADRIAAN RHODES / 01/08/2019

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11/07/1911 July 2019 DIRECTOR APPOINTED MR ANDREW FARLEY

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11/07/1911 July 2019 DIRECTOR APPOINTED MR ANDREW PHILIP ROOKER

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11/07/1911 July 2019 SECRETARY APPOINTED MR ANDREW FARLEY

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11/07/1911 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW FARLEY

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11/07/1911 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PHILIP ROOKER

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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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