NVF SUB LIMITED
Company number 09543266 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 280 Bishopsgate London EC2M 4AG on 2026-06-01 · 1 page | View document |
| 1 Jun 2026 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 2026-06-01 · 1 page | View document |
| 1 Jun 2026 | Change of details for Nvf Tech Ltd as a person with significant control on 2026-06-01 · 2 pages | View document |
| 1 Jun 2026 | Appointment of Abogado Nominees Limited as a secretary on 2026-06-01 · 2 pages | View document |
| 27 Apr 2026 | Confirmation statement made on 2026-04-15 with no updates · 3 pages | View document |
| 18 Apr 2026 | Accounts for a small company made up to 2025-12-31 · 16 pages | View document |
| 1 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 16 pages | View document |
| 15 Apr 2025 | Confirmation statement made on 2025-04-15 with no updates · 3 pages | View document |
| 15 Apr 2024 | Confirmation statement made on 2024-04-15 with no updates · 3 pages | View document |
| 9 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 16 pages | View document |
| 25 Apr 2023 | Confirmation statement made on 2023-04-15 with no updates · 3 pages | View document |
| 27 Sep 2022 | Full accounts made up to 2021-12-31 · 18 pages | View document |
| 4 Oct 2021 | Full accounts made up to 2020-12-31 · 18 pages | View document |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES | View document |
| 3 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES | View document |
| 4 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 18 Apr 2018 | PSC'S CHANGE OF PARTICULARS / NVF TECH LTD / 18/04/2018 | View document |
| 18 Apr 2018 | REGISTERED OFFICE CHANGED ON 18/04/2018 FROM TEREK HOUSE PHOENIX PARK EATON SOCON ST NEOTS CAMBRIDGESHIRE PE19 8EP ENGLAND | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES | View document |
| 20 Oct 2017 | DIRECTOR APPOINTED PAUL TERENCE MANICLE | View document |
| 20 Oct 2017 | DIRECTOR APPOINTED SVILEN IVANOV KARAIVANOV | View document |
| 20 Oct 2017 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED | View document |
| 20 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR EWAN STRADLING | View document |
| 20 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR NIMRATA BOORA | View document |
| 27 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 26 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095432660001 | View document |
| 20 May 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | View document |
| 26 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 095432660001 | View document |
| 21 Dec 2016 | ADOPT ARTICLES 01/12/2016 | View document |
| 10 Oct 2016 | REGISTERED OFFICE CHANGED ON 10/10/2016 FROM THE 1840 BARN FULLERS HILL LITTLE GRANSDEN CAMBRIDGESHIRE SG19 3BP ENGLAND | View document |
| 24 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 5 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders | View document |
| 22 Apr 2016 | PREVSHO FROM 30/04/2016 TO 31/12/2015 | View document |
| 20 Aug 2015 | 14/07/15 STATEMENT OF CAPITAL GBP 100001.000000 | View document |
| 28 Jul 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Apr 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |