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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31 Oct 2024 |
AP01 |
Appointment of Sohaib Wahid as a director on 31 October 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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18 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jul 2024 |
MA |
Memorandum and Articles of Association
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23 May 2024 |
TM01 |
Termination of appointment of Andrew Neil Marshall as a director on 22 May 2024
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23 May 2024 |
MR01 |
Registration of charge 056982900005, created on 22 May 2024
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05 Feb 2024 |
MR04 |
Satisfaction of charge 056982900004 in full
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03 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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05 Dec 2023 |
MR04 |
Satisfaction of charge 056982900003 in full
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05 Dec 2023 |
MR01 |
Registration of charge 056982900004, created on 4 December 2023
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29 Nov 2023 |
PSC05 |
Change of details for Kerv Midco Limited as a person with significant control on 29 November 2023
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27 Nov 2023 |
AD01 |
Registered office address changed from Unit 1B 1 Finsbury Avenue London EC2M 2PG United Kingdom to 1 Finsbury Avenue London EC2M 2PF on 27 November 2023
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22 Nov 2023 |
PSC05 |
Change of details for Kerv Midco Limited as a person with significant control on 22 November 2023
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30 Oct 2023 |
TM01 |
Termination of appointment of Graham Brown as a director on 30 October 2023
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30 Oct 2023 |
TM01 |
Termination of appointment of Jane Coombes as a director on 30 October 2023
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30 Oct 2023 |
TM01 |
Termination of appointment of Ryan Coombes as a director on 30 October 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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02 Aug 2023 |
CH01 |
Director's details changed for Andrew Neil Marshall on 26 October 2021
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02 Aug 2023 |
CH01 |
Director's details changed for Mr Michael Andrew Ing on 26 October 2021
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02 Aug 2023 |
TM02 |
Termination of appointment of Nathan Maknight Company Secretarial Ltd as a secretary on 1 August 2023
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05 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 September 2022
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12 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 05/07/2023
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23 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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23 Dec 2021 |
AD01 |
Registered office address changed from Unit 1B 1 Finsbury Avenue London England to Unit 1B 1 Finsbury Avenue London EC2M 2PG on 23 December 2021
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