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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13 Jan 2025 |
TM01 |
Termination of appointment of Adam Forster as a director on 18 December 2024
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18 Dec 2024 |
CH01 |
Director's details changed for Mr Graham John Chivers on 1 December 2024
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17 Dec 2024 |
CH01 |
Director's details changed for Mr Oliver Jolley on 1 December 2024
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17 Dec 2024 |
CH01 |
Director's details changed for Mr Adam Forster on 1 December 2024
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17 Dec 2024 |
CH01 |
Director's details changed for Steve Cresswell on 1 December 2024
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03 Dec 2024 |
AD01 |
Registered office address changed from Orchard House Westerhill Road Coxheath Maidstone Kent ME17 4DH to 4 Abbey Wood Road Kings Hill Kent ME19 4AB on 3 December 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Mark Patrick James Ewing as a director on 14 August 2024
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12 Aug 2024 |
AP01 |
Appointment of Mr Oliver Jolley as a director on 5 August 2024
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26 Mar 2024 |
AP01 |
Appointment of Mr Adam Forster as a director on 18 March 2024
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26 Mar 2024 |
AP01 |
Appointment of Mr Graham John Chivers as a director on 18 March 2024
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26 Mar 2024 |
AP01 |
Appointment of Steve Cresswell as a director on 18 March 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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09 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2023
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09 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
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09 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23
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09 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
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07 Nov 2023 |
CH01 |
Director's details changed for Mr Mark Patrick James Ewing on 16 October 2023
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16 Oct 2023 |
CERTNM |
Company name changed b v strategies (2007) LIMITED\certificate issued on 16/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-12
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07 Jun 2023 |
TM01 |
Termination of appointment of Paul Joseph Brown as a director on 1 June 2023
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23 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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21 Apr 2023 |
AD01 |
Registered office address changed from Synergy House 114 - 118 Southampton Row London WC1B 5AA England to Orchard House Westerhill Road Coxheath Maidstone Kent ME17 4DH on 21 April 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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08 Jul 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 31 May 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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29 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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