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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31 Oct 2024 |
AP01 |
Appointment of Sohaib Wahid as a director on 31 October 2024
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18 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jul 2024 |
MA |
Memorandum and 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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05 Feb 2024 |
MR04 |
Satisfaction of charge 095992680004 in full
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05 Feb 2024 |
MR04 |
Satisfaction of charge 095992680005 in full
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03 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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08 Dec 2023 |
MR01 |
Registration of charge 095992680005, created on 5 December 2023
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05 Dec 2023 |
MR04 |
Satisfaction of charge 095992680001 in full
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05 Dec 2023 |
MR04 |
Satisfaction of charge 095992680002 in full
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05 Dec 2023 |
MR04 |
Satisfaction of charge 095992680003 in full
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05 Dec 2023 |
MR01 |
Registration of charge 095992680004, created on 4 December 2023
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29 Nov 2023 |
PSC05 |
Change of details for Kerv Midco Limited as a person with significant control on 29 November 2023
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29 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 29 November 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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12 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with updates
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18 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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21 Oct 2021 |
TM01 |
Termination of appointment of Richard Harby Callis as a director on 15 October 2021
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21 Oct 2021 |
TM01 |
Termination of appointment of Stuart Grist as a director on 15 October 2021
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21 Oct 2021 |
TM01 |
Termination of appointment of Mario Cirillo as a director on 15 October 2021
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24 Sep 2021 |
PSC05 |
Change of details for Kerv Midco Limited as a person with significant control on 24 September 2021
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24 Sep 2021 |
AD01 |
Registered office address changed from 1st Floor 16 st. Clare Street London EC3N 1LQ England to Unit 1B 1 Finsbury Avenue London EC2M 2PG on 24 September 2021
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19 May 2021 |
PSC02 |
Notification of Kerv Midco Limited as a person with significant control on 12 March 2021
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