OVYO LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-11-25 with updates |
| 25/11/2425 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/11/2422 November 2024 | Registered office address changed from 56 Church Street Weybridge Surrey KT13 8DP United Kingdom to Ground Floor 19 New Road Brighton BN1 1UF on 2024-11-22 |
| 13/11/2413 November 2024 | Notification of Loop Future Desenvolvimento De Solucoes Tecnologicas, S.A. as a person with significant control on 2024-10-29 |
| 13/11/2413 November 2024 | Termination of appointment of William John Trenchard as a director on 2024-10-29 |
| 13/11/2413 November 2024 | Termination of appointment of Adam Tilbury-Eld as a director on 2024-10-29 |
| 13/11/2413 November 2024 | Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF United Kingdom to 56 Church Street Weybridge Surrey KT13 8DP on 2024-11-13 |
| 13/11/2413 November 2024 | Appointment of Mr Joao Bernardo Gouveia Dinis Pareira as a director on 2024-10-29 |
| 13/11/2413 November 2024 | Appointment of Mr Manuel Barata De Tovar Portela Vieira as a director on 2024-10-29 |
| 13/11/2413 November 2024 | Termination of appointment of Laurie Scott as a director on 2024-10-29 |
| 13/11/2413 November 2024 | Termination of appointment of John Benjamin Clifton as a director on 2024-10-29 |
| 13/11/2413 November 2024 | Termination of appointment of Pavel Alfred Kudlac as a director on 2024-10-29 |
| 13/11/2413 November 2024 | Withdrawal of a person with significant control statement on 2024-11-13 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/01/2417 January 2024 | Registration of charge 123537980001, created on 2024-01-10 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 08/12/238 December 2023 | Director's details changed for Mr Adam Tilbury-Eld on 2023-12-08 |
| 18/08/2318 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-02-04 with updates |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 16/11/2116 November 2021 | Director's details changed for Mr Pavel Alfred Kudlac on 2021-11-15 |
| 10/11/2110 November 2021 | Resolutions |
| 10/11/2110 November 2021 | Resolutions |
| 02/11/212 November 2021 | Change of share class name or designation |
| 21/07/2121 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 13/12/1913 December 2019 | REGISTERED OFFICE CHANGED ON 13/12/2019 FROM 19 NEW ROAD LUCRAFTS BRIGHTON BN1 1UF ENGLAND |
| 09/12/199 December 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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