| Date | Description |
|---|
| 2024-04-08 |
update account_category DORMANT => MICRO ENTITY |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-08 |
update num_mort_charges 2 => 4 |
| 2024-04-08 |
update num_mort_satisfied 0 => 2 |
| 2024-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2024-01-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118556460003 |
| 2024-01-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118556460004 |
| 2024-01-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 118556460001 |
| 2024-01-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 118556460002 |
| 2023-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES |
| 2023-04-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2023-04-07 |
insert address 134 BALCARRES ROAD LEYLAND ENGLAND PR25 3ED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_charges 0 => 2 |
| 2023-04-07 |
update num_mort_outstanding 0 => 2 |
| 2023-04-07 |
update registered_address |
| 2023-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2023-01-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118556460001 |
| 2023-01-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118556460002 |
| 2023-01-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-11 |
update statutory_documents ADOPT ARTICLES 14/12/2022 |
| 2022-12-22 |
update statutory_documents SECRETARY APPOINTED JENNIFER PHILLIPS |
| 2022-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER PHILLIPS |
| 2022-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2022 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU |
| 2022-12-15 |
update statutory_documents DIRECTOR APPOINTED JENNIFER PHILLIPS |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES |
| 2022-12-14 |
update statutory_documents 14/12/22 STATEMENT OF CAPITAL GBP 53 |
| 2022-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2022 FROM
PO BOX 4385
11855646: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH |
| 2022-09-05 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 05/09/2022 TO PO BOX 4385, 11855646: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2022-05-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
| 2022-05-24 |
update statutory_documents FIRST GAZETTE |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2021-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-05-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-01 => 2021-12-31 |
| 2021-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-12-07 |
insert company_previous_name EVOLVE DUKE STREET LTD |
| 2020-12-07 |
update name EVOLVE DUKE STREET LTD => VOYA SPV1 LTD |
| 2020-11-27 |
update statutory_documents COMPANY NAME CHANGED EVOLVE DUKE STREET LTD
CERTIFICATE ISSUED ON 27/11/20 |
| 2020-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-01 => 2021-03-01 |
| 2019-03-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |