CERTNM |
Company name changed qdd EV2 investment uk LIMITEDcertificate issued on 01/12/23
filed on: 1st, December 2023
| change of name
|
Free Download
(3 pages)
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NM01 |
Resolution of change of name
change of name
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AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 18th, September 2023
| accounts
|
Free Download
(8 pages)
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AD01 |
New registered office address 1 East Park Walk London E20 1JL. Change occurred on Monday 24th July 2023. Company's previous address: 6th Floor Lansdowne House Berkeley Square London W1J 6ER.
filed on: 24th, July 2023
| address
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Free Download
(1 page)
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TM01 |
Director's appointment was terminated on Tuesday 20th September 2022
filed on: 21st, September 2022
| officers
|
Free Download
(1 page)
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AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 17th, August 2022
| accounts
|
Free Download
(8 pages)
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AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(8 pages)
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TM01 |
Director's appointment was terminated on Tuesday 31st August 2021
filed on: 24th, September 2021
| officers
|
Free Download
(1 page)
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AP01 |
New director appointment on Tuesday 27th July 2021.
filed on: 30th, July 2021
| officers
|
Free Download
(2 pages)
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AA01 |
Current accounting period shortened to Thursday 31st December 2020, originally was Wednesday 31st March 2021.
filed on: 26th, November 2020
| accounts
|
Free Download
(1 page)
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AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2020
filed on: 17th, November 2020
| accounts
|
Free Download
(8 pages)
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CH01 |
On Friday 21st August 2020 director's details were changed
filed on: 7th, September 2020
| officers
|
Free Download
(2 pages)
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CH01 |
On Friday 21st August 2020 director's details were changed
filed on: 7th, September 2020
| officers
|
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on Friday 21st August 2020
filed on: 28th, August 2020
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on Friday 21st August 2020
filed on: 28th, August 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 21st August 2020
filed on: 28th, August 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 21st August 2020
filed on: 28th, August 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 21st August 2020.
filed on: 27th, August 2020
| officers
|
Free Download
(2 pages)
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AP01 |
New director appointment on Friday 21st August 2020.
filed on: 27th, August 2020
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st March 2019
filed on: 11th, October 2019
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, August 2019
| resolution
|
Free Download
(31 pages)
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AP02 |
Appointment (date: Thursday 18th July 2019) of a member
filed on: 1st, August 2019
| officers
|
Free Download
(2 pages)
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AP01 |
New director appointment on Thursday 18th July 2019.
filed on: 31st, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 18th July 2019
filed on: 31st, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 18th July 2019.
filed on: 30th, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 18th July 2019
filed on: 25th, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 18th July 2019
filed on: 25th, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 18th July 2019
filed on: 25th, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 18th July 2019.
filed on: 25th, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 18th July 2019
filed on: 25th, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 18th July 2019
filed on: 25th, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 18th July 2019
filed on: 25th, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 20th February 2019.
filed on: 5th, April 2019
| officers
|
Free Download
(2 pages)
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AP01 |
New director appointment on Tuesday 1st January 2019.
filed on: 28th, January 2019
| officers
|
Free Download
(2 pages)
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AP01 |
New director appointment on Thursday 9th August 2018.
filed on: 28th, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2018
filed on: 9th, October 2018
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on Thursday 30th August 2018
filed on: 11th, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 30th August 2018.
filed on: 11th, September 2018
| officers
|
Free Download
(2 pages)
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AP01 |
New director appointment on Thursday 9th August 2018.
filed on: 13th, August 2018
| officers
|
Free Download
(2 pages)
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AP01 |
New director appointment on Thursday 9th August 2018.
filed on: 13th, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 29th March 2018
filed on: 11th, May 2018
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on Tuesday 27th February 2018
filed on: 22nd, March 2018
| officers
|
Free Download
(1 page)
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AD02 |
New sail address Cannon Place 78 Cannon Street London EC4N 6AF. Change occurred at an unknown date. Company's previous address: 90 High Holborn London WC1V 6XX England.
filed on: 9th, November 2017
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 31st March 2017
filed on: 10th, October 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 25th, October 2016
| accounts
|
Free Download
(15 pages)
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AP01 |
New director appointment on Thursday 21st July 2016.
filed on: 9th, August 2016
| officers
|
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on Tuesday 9th August 2016
filed on: 9th, August 2016
| officers
|
Free Download
(1 page)
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AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 90 High Holborn London WC1V 6XX
filed on: 26th, July 2016
| address
|
Free Download
(1 page)
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AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 17th, December 2015
| accounts
|
Free Download
(15 pages)
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to 6th Floor Lansdowne House Berkeley Square London W1J 6ER
filed on: 12th, August 2015
| address
|
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to Friday 17th July 2015
filed on: 12th, August 2015
| annual return
|
Free Download
(6 pages)
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SH01 |
1.00 GBP is the capital in company's statement on Wednesday 12th August 2015
capital
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AP01 |
New director appointment on Monday 12th January 2015.
filed on: 30th, January 2015
| officers
|
Free Download
(2 pages)
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AP02 |
Appointment (date: Monday 12th January 2015) of a member
filed on: 28th, January 2015
| officers
|
Free Download
(2 pages)
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RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, January 2015
| resolution
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AA |
Dormant company accounts reported for the period up to Monday 31st March 2014
filed on: 6th, January 2015
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 6th August 2014
filed on: 30th, August 2014
| officers
|
Free Download
(2 pages)
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TM02 |
Termination of appointment as a secretary on Wednesday 6th August 2014
filed on: 30th, August 2014
| officers
|
Free Download
(2 pages)
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AP01 |
New director appointment on Wednesday 6th August 2014.
filed on: 30th, August 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 6th August 2014.
filed on: 30th, August 2014
| officers
|
Free Download
(3 pages)
|
AD01 |
New registered office address 6Th Floor Lansdowne House Berkeley Square London W1J 6ER. Change occurred on Saturday 30th August 2014. Company's previous address: Level 24 25 Canada Square London E14 5LQ.
filed on: 30th, August 2014
| address
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 6th August 2014
filed on: 30th, August 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 17th July 2014
filed on: 25th, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 25th July 2014
capital
|
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 20th, June 2014
| address
|
Free Download
(2 pages)
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AD03 |
Register(s) moved to registered inspection location
filed on: 20th, June 2014
| address
|
Free Download
(2 pages)
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AD01 |
Change of registered office on Wednesday 18th June 2014 from Level 23 One Churchill Place London E14 5LN
filed on: 18th, June 2014
| address
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Monday 31st March 2014, originally was Thursday 31st July 2014.
filed on: 5th, December 2013
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Thursday 5th December 2013 from 90 High Holborn London WC1V 6XX
filed on: 5th, December 2013
| address
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 5th December 2013
filed on: 5th, December 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 5th December 2013
filed on: 5th, December 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 5th December 2013
filed on: 5th, December 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Thursday 5th December 2013) of a secretary
filed on: 5th, December 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 5th December 2013.
filed on: 5th, December 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 5th December 2013.
filed on: 5th, December 2013
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 17th, July 2013
| incorporation
|
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