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RVU LIMITED

Company number 11632556

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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)
15 Oct 2024 CH01 Director's details changed for Ms Chrisna Marie Stafleu on 15 October 2024
14 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
14 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
14 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
14 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
10 Oct 2024 CS01 Confirmation statement made on 7 October 2024 with no updates
06 Feb 2024 AP01 Appointment of Ms Chrisna Marie Stafleu as a director on 1 February 2024
06 Feb 2024 TM01 Termination of appointment of Karen Anne Maguire as a director on 1 February 2024
09 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with no updates
06 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
06 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
06 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
06 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
01 Aug 2023 AP01 Appointment of Ms Deborah Helen Chandler as a director on 31 July 2023
28 Jul 2023 CERTNM Company name changed zpg comparison services holdings uk LIMITED\certificate issued on 28/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-27
20 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with updates
07 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
07 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
07 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
07 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
31 Aug 2022 SH01 Statement of capital following an allotment of shares on 27 July 2022
  • GBP 141,727,371
11 Aug 2022 TM01 Termination of appointment of Ulf Helge Pagenkopf as a director on 8 August 2022
11 Aug 2022 AP01 Appointment of Mrs Karen Anne Maguire as a director on 8 August 2022
11 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020