CAVERA LIMITED

Company number 06660467

Date	Type	Description	View / Download
26 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23 This document is being processed and will be available in 10 days.
26 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023 This document is being processed and will be available in 10 days.
26 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23 This document is being processed and will be available in 10 days.
15 Nov 2024	AP04	Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 13 November 2024	(2 pages)
15 Nov 2024	TM02	Termination of appointment of Iq Eq Corporate Services (Uk) Limited as a secretary on 13 November 2024	(1 page)
07 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(26 pages)
07 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
09 Oct 2024	CS01	Confirmation statement made on 20 September 2024 with no updates	(3 pages)
26 Oct 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	(3 pages)
20 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(13 pages)
20 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(29 pages)
20 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
20 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
28 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
23 Nov 2022	CH01	Director's details changed for The Honourable Robert Anthony Rayne on 23 November 2022	(2 pages)
20 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	(3 pages)
27 May 2022	AA	Full accounts made up to 31 December 2021	(16 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	(16 pages)
23 Sep 2021	CH01	Director's details changed for The Honourable Robert Anthony Rayne on 22 September 2021	(2 pages)
23 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	(3 pages)
20 Sep 2021	CH04	Secretary's details changed for Iq Eq Corporate Services (Uk) Limited on 27 March 2021	(1 page)
17 Sep 2021	PSC07	Cessation of Lms Capital Plc as a person with significant control on 30 June 2016	(1 page)
17 Sep 2021	PSC02	Notification of Lms Capital Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
30 Jun 2021	AD01	Registered office address changed from Two London Bridge London SE1 9RA United Kingdom to 3 Bromley Place London W1T 6DB on 30 June 2021	(1 page)
02 Oct 2020	CS01	Confirmation statement made on 20 September 2020 with updates	(3 pages)