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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28 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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28 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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28 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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28 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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15 Jan 2025 |
CS01 |
Confirmation statement made on 15 January 2025 with no updates
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31 Oct 2024 |
AP01 |
Appointment of Sohaib Wahid as a director on 31 October 2024
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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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25 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 107186100002 in full
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22 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Dec 2023 |
MR04 |
Satisfaction of charge 107186100001 in full
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05 Dec 2023 |
MR01 |
Registration of charge 107186100002, 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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22 Nov 2023 |
PSC05 |
Change of details for Kerv Midco Limited as a person with significant control on 22 October 2023
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22 Nov 2023 |
CH01 |
Director's details changed for Andrew Neil Marshall on 22 November 2023
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22 Nov 2023 |
CH01 |
Director's details changed for Mr Michael Andrew Ing on 22 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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04 Sep 2023 |
CERTNM |
Company name changed monochrome consultancy LTD.\certificate issued on 04/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-31
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28 Jul 2023 |
MR01 |
Registration of charge 107186100001, created on 27 July 2023
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17 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 May 2023 |
MA |
Memorandum and Articles of Association
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28 Apr 2023 |
PSC07 |
Cessation of Daniel Wright as a person with significant control on 18 April 2023
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