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 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with updates
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20 Sep 2024 |
PSC05 |
Change of details for Ardvernis Group Limited as a person with significant control on 23 April 2024
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12 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Apr 2024 |
CERTNM |
Company name changed riskhub inspect LIMITED\certificate issued on 29/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-29
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25 Apr 2024 |
PSC05 |
Change of details for Ardvernis Group Limited as a person with significant control on 1 April 2024
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25 Apr 2024 |
AD01 |
Registered office address changed from 52-53 Britton Street London EC1M 5UQ England to First Floor 10-11 Clerkenwell Green London EC1R 0DP on 25 April 2024
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25 Apr 2024 |
CH01 |
Director's details changed for Mrs Sarah Jane Herbison on 1 April 2024
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22 Apr 2024 |
CERTNM |
Company name changed ardvernis LTD\certificate issued on 22/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-22
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25 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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18 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Mar 2023 |
PSC05 |
Change of details for Herbison Holdings Limited as a person with significant control on 18 November 2022
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09 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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08 Sep 2022 |
PSC05 |
Change of details for Herbison Holdings Limited as a person with significant control on 7 September 2022
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08 Sep 2022 |
PSC07 |
Cessation of F I P Holdings Limited as a person with significant control on 23 August 2022
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08 Sep 2022 |
PSC02 |
Notification of Herbison Holdings Limited as a person with significant control on 23 August 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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18 Mar 2022 |
CH01 |
Director's details changed for Mrs Sarah Jane Herbison on 1 April 2021
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06 Jan 2022 |
AD01 |
Registered office address changed from Unit C301 the Business Centre 5 Clarendon Road London N22 6XJ England to 52-53 Britton Street London EC1M 5UQ on 6 January 2022
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06 Jan 2022 |
CH01 |
Director's details changed for Mrs Sarah Jane Herbison on 1 April 2021
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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07 Oct 2020 |
TM01 |
Termination of appointment of Barnaby William Oswald as a director on 23 September 2020
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27 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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01 Jun 2020 |
AP01 |
Appointment of Mr Barnaby William Oswald as a director on 23 April 2020
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