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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25 Jul 2024 |
MA |
Memorandum and Articles of Association
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25 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of 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 075103810006, created on 22 May 2024
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05 Feb 2024 |
MR04 |
Satisfaction of charge 075103810005 in full
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23 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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03 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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06 Dec 2023 |
MR04 |
Satisfaction of charge 075103810004 in full
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05 Dec 2023 |
MR01 |
Registration of charge 075103810005, created on 4 December 2023
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30 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 |
AD01 |
Registered office address changed from Unit 1B 1 Finsbury Avenue London EC2M 2PP United Kingdom to Unit 1B 1 Finsbury Avenue London EC2M 2PG on 22 November 2023
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30 Oct 2023 |
AD01 |
Registered office address changed from Seven House 18 High Street Northfield Birmingham B31 2UQ England to Unit 1B 1 Finsbury Avenue London EC2M 2PP on 30 October 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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23 Jan 2023 |
PSC02 |
Notification of Kerv Midco Limited as a person with significant control on 11 November 2022
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23 Jan 2023 |
PSC07 |
Cessation of Cloudthing Group Limited as a person with significant control on 11 November 2022
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25 Nov 2022 |
PSC07 |
Cessation of Kerv Midco Limited as a person with significant control on 11 November 2022
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25 Nov 2022 |
PSC02 |
Notification of Cloudthing Group Limited as a person with significant control on 11 November 2022
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16 Nov 2022 |
PSC02 |
Notification of Kerv Midco Limited as a person with significant control on 11 November 2022
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16 Nov 2022 |
PSC07 |
Cessation of Cloudthing Group Limited as a person with significant control on 11 November 2022
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01 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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21 Jan 2022 |
AA01 |
Current accounting period extended from 31 January 2022 to 31 March 2022
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08 Oct 2021 |
PSC05 |
Change of details for Cloudthing Group Limited as a person with significant control on 22 April 2021
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17 Jun 2021 |
AD02 |
Register inspection address has been changed to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH
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