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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13 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with no updates
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08 Aug 2024 |
PSC07 |
Cessation of Buffavento Limited as a person with significant control on 27 May 2021
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08 Aug 2024 |
PSC07 |
Cessation of Adnan Hodzic as a person with significant control on 27 May 2021
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27 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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24 Aug 2023 |
PSC02 |
Notification of Verve Venture Holdings Ltd as a person with significant control on 27 May 2021
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24 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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29 Jun 2023 |
AA |
Micro company accounts made up to 30 June 2022
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14 Mar 2023 |
AD01 |
Registered office address changed from 1 Brassey Road Shrewsbury SY3 7FA England to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 14 March 2023
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19 Oct 2022 |
AP01 |
Appointment of Mr Jeffrey Robert Britnell as a director on 8 October 2022
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13 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 August 2021
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11 Oct 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with updates
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19 Jul 2022 |
TM01 |
Termination of appointment of Paula Marie Talbot as a director on 6 July 2022
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19 Jul 2022 |
TM01 |
Termination of appointment of Jeffrey Robert Britnell as a director on 6 July 2022
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29 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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18 Mar 2022 |
MR01 |
Registration of charge 112977850006, created on 11 March 2022
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08 Dec 2021 |
MR04 |
Satisfaction of charge 112977850003 in full
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08 Dec 2021 |
MR04 |
Satisfaction of charge 112977850002 in full
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08 Dec 2021 |
MR04 |
Satisfaction of charge 112977850001 in full
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02 Nov 2021 |
AD01 |
Registered office address changed from Column House London Road Shrewsbury SY2 6NN United Kingdom to 1 Brassey Road Shrewsbury SY3 7FA on 2 November 2021
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07 Oct 2021 |
MA |
Memorandum and Articles of Association
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07 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Aug 2021 |
MR01 |
Registration of charge 112977850004, created on 20 August 2021
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26 Aug 2021 |
MR01 |
Registration of charge 112977850005, created on 20 August 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 13/10/2022
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22 Feb 2021 |
AA |
Micro company accounts made up to 30 June 2020
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