PAVY INVESTMENTS LIMITED

869 High Road, London, N12 8QA, United Kingdom
StatusACTIVE
Company No.10634994
CategoryPrivate Limited Company
Incorporated23 Feb 2017
Age7 years, 2 months, 23 days
JurisdictionEngland Wales

SUMMARY

PAVY INVESTMENTS LIMITED is an active private limited company with number 10634994. It was incorporated 7 years, 2 months, 23 days ago, on 23 February 2017. The company address is 869 High Road, London, N12 8QA, United Kingdom.



Company Fillings

Accounts with accounts type total exemption full

Date: 13 Nov 2023

Action Date: 28 Feb 2023

Category: Accounts

Type: AA

Made up date: 2023-02-28

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Confirmation statement with updates

Date: 18 May 2023

Action Date: 03 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-03

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Notification of a person with significant control

Date: 18 May 2023

Action Date: 02 May 2023

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Eliana Gabrielides

Notification date: 2023-05-02

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Notification of a person with significant control

Date: 18 May 2023

Action Date: 02 May 2023

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Michalis Gabrielides

Notification date: 2023-05-02

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Cessation of a person with significant control

Date: 18 May 2023

Action Date: 02 May 2023

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2023-05-02

Psc name: Pavlina Constantinides

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Termination director company with name termination date

Date: 18 May 2023

Action Date: 02 May 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Pavlina Constantinides

Termination date: 2023-05-02

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Appoint person director company with name date

Date: 18 May 2023

Action Date: 02 May 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Stavros Makris

Appointment date: 2023-05-02

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Confirmation statement with no updates

Date: 28 Feb 2023

Action Date: 22 Feb 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-02-22

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Mortgage satisfy charge full

Date: 21 Nov 2022

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 106349940001

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Mortgage satisfy charge full

Date: 21 Nov 2022

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 106349940002

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Accounts with accounts type total exemption full

Date: 21 Sep 2022

Action Date: 28 Feb 2022

Category: Accounts

Type: AA

Made up date: 2022-02-28

Documents

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Confirmation statement with no updates

Date: 05 Apr 2022

Action Date: 22 Feb 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-02-22

Documents

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Accounts with accounts type total exemption full

Date: 04 Oct 2021

Action Date: 28 Feb 2021

Category: Accounts

Type: AA

Made up date: 2021-02-28

Documents

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Confirmation statement with updates

Date: 01 Mar 2021

Action Date: 22 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-22

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Change to a person with significant control

Date: 13 Oct 2020

Action Date: 22 Jul 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mrs Pavlina Constantinides

Change date: 2020-07-22

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Capital name of class of shares

Date: 08 Oct 2020

Category: Capital

Type: SH08

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Capital name of class of shares

Date: 08 Oct 2020

Category: Capital

Type: SH08

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Resolution

Date: 08 Oct 2020

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type total exemption full

Date: 14 Apr 2020

Action Date: 28 Feb 2020

Category: Accounts

Type: AA

Made up date: 2020-02-28

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Confirmation statement with no updates

Date: 12 Apr 2020

Action Date: 22 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-22

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Accounts with accounts type total exemption full

Date: 20 May 2019

Action Date: 28 Feb 2019

Category: Accounts

Type: AA

Made up date: 2019-02-28

Documents

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Confirmation statement with no updates

Date: 26 Feb 2019

Action Date: 22 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-22

Documents

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Accounts with accounts type total exemption full

Date: 17 Oct 2018

Action Date: 28 Feb 2018

Category: Accounts

Type: AA

Made up date: 2018-02-28

Documents

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Confirmation statement with updates

Date: 06 Mar 2018

Action Date: 22 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-22

Documents

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Mortgage create with deed with charge number charge creation date

Date: 12 Jul 2017

Action Date: 07 Jul 2017

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 106349940002

Charge creation date: 2017-07-07

Documents

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Mortgage create with deed with charge number charge creation date

Date: 10 Jul 2017

Action Date: 07 Jul 2017

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2017-07-07

Charge number: 106349940001

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Change registered office address company with date old address new address

Date: 23 Feb 2017

Action Date: 23 Feb 2017

Category: Address

Type: AD01

New address: 869 High Road London N12 8QA

Change date: 2017-02-23

Old address: 869 High Road London United Kingdom

Documents

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Incorporation company

Date: 23 Feb 2017

Category: Incorporation

Type: NEWINC

Documents

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