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CFV DIRECT LIMITED

Company number 08669884

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Dec 2024 AA Unaudited abridged accounts made up to 31 March 2024
21 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
31 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
25 Oct 2023 DISS40 Compulsory strike-off action has been discontinued
24 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
31 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
19 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
18 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
31 Mar 2022 AA Unaudited abridged accounts made up to 31 March 2021
01 Sep 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
14 Apr 2021 AP01 Appointment of Mr Rashik Samji Vekaria as a director on 1 April 2021
14 Apr 2021 AD01 Registered office address changed from Alpha House 646C Kingsbury Road London NW9 9HN England to Alpha House 296 Kenton Road Harrow Middlesex HA3 8DD on 14 April 2021
31 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
01 Oct 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
12 Jun 2020 CH01 Director's details changed for Mrs Priya Rashik Vekaria on 1 June 2020
12 Jun 2020 CH01 Director's details changed for Mr Bhavesh Tapariya on 1 June 2020
12 Jun 2020 CH01 Director's details changed for Mr Kalyan Kunverji Tapariya on 1 June 2020
12 Jun 2020 PSC04 Change of details for Mrs Priya Rashik Vekaria as a person with significant control on 1 June 2020
12 Jun 2020 PSC04 Change of details for Mr Kalyan Kunverji Tapariya as a person with significant control on 1 June 2020
12 Jun 2020 PSC04 Change of details for Mr Bhavesh Tapariya as a person with significant control on 1 June 2020
12 Jun 2020 AD01 Registered office address changed from 5 Luke Street London EC2A 4PX to Alpha House 646C Kingsbury Road London NW9 9HN on 12 June 2020
18 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
08 Oct 2019 CS01 Confirmation statement made on 31 July 2019 with updates