Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Dec 2024 |
AD01 |
Registered office address changed from 10 Blandford Street London W1U 4AZ United Kingdom to The Airstream Main Courtyard Paintworks Bristol BS4 3EH on 23 December 2024
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23 Dec 2024 |
AP01 |
Appointment of Ms Natalie Jane Franco as a director on 20 December 2024
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23 Dec 2024 |
TM01 |
Termination of appointment of John Anderson Scotland Watson as a director on 20 December 2024
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23 Dec 2024 |
TM01 |
Termination of appointment of Timothy Edward Pain as a director on 20 December 2024
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23 Dec 2024 |
TM01 |
Termination of appointment of Robert Ashley Nicholson as a director on 20 December 2024
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23 Dec 2024 |
TM02 |
Termination of appointment of John Anderson Scotland Watson as a secretary on 20 December 2024
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23 Dec 2024 |
PSC07 |
Cessation of Verve Group Limited as a person with significant control on 20 December 2024
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23 Dec 2024 |
PSC01 |
Notification of Natalie Jane Franco as a person with significant control on 20 December 2024
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13 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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13 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Apr 2022 |
AP01 |
Appointment of Mr John Anderson Scotland Watson as a director on 10 March 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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16 Feb 2022 |
CH01 |
Director's details changed for Mr Timothy Edward Pain on 15 February 2022
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16 Feb 2022 |
CH01 |
Director's details changed for Mr Robert Ashley Nicholson on 15 February 2022
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15 Feb 2022 |
PSC05 |
Change of details for Verve Group Limited as a person with significant control on 9 February 2022
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15 Feb 2022 |
AD01 |
Registered office address changed from 2-3 Woodstock Street London W1C 2AB to 10 Blandford Street London W1U 4AZ on 15 February 2022
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13 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Apr 2021 |
CH01 |
Director's details changed for Mr Robert Ashley Nicholson on 25 March 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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23 Oct 2020 |
CH01 |
Director's details changed for Mr Timothy Edward Pain on 20 October 2020
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24 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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24 Feb 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with no updates
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