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NURVV LIMITED

Company number 09679849

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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)
19 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with updates
22 Jun 2020 AA Accounts for a small company made up to 30 September 2019
05 Jun 2020 MR04 Satisfaction of charge 096798490003 in full
15 May 2020 MR04 Satisfaction of charge 096798490002 in full
28 Jan 2020 MR01 Registration of charge 096798490003, created on 24 January 2020
06 Jan 2020 AA01 Previous accounting period extended from 31 July 2019 to 30 September 2019
09 Dec 2019 MR01 Registration of charge 096798490002, created on 21 November 2019
13 Oct 2019 CS01 Confirmation statement made on 19 July 2019 with updates
09 Oct 2019 MR01 Registration of charge 096798490001, created on 7 October 2019
04 Oct 2019 PSC02 Notification of Nurvv Group Limited as a person with significant control on 26 September 2019
04 Oct 2019 PSC07 Cessation of Mellis Place Limited as a person with significant control on 26 September 2019
04 Oct 2019 PSC02 Notification of Mellis Place Limited as a person with significant control on 26 September 2019
04 Oct 2019 PSC07 Cessation of Jason Lloyd Roberts as a person with significant control on 26 September 2019
10 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with updates
17 Jun 2019 AA Total exemption full accounts made up to 31 July 2018
06 Jun 2019 TM01 Termination of appointment of Peter Vernon Charles Cass as a director on 6 June 2019
06 Jun 2019 TM02 Termination of appointment of Peter Vernon Charles Cass as a secretary on 6 June 2019
06 Jun 2019 AP01 Appointment of Mrs Ulrika Lundkvist Roberts as a director on 6 June 2019
15 Nov 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-11-02
15 Nov 2018 CONNOT Change of name notice
17 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
19 Jun 2018 AA Unaudited abridged accounts made up to 31 July 2017
10 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with updates
12 Jun 2017 AA Total exemption small company accounts made up to 31 July 2016
16 Oct 2016 AD01 Registered office address changed from 6 Church Street Twickenham Middlesex TW1 3NJ United Kingdom to 5 Church Street Twickenham TW1 3NJ on 16 October 2016