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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25 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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01 Aug 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with updates
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13 Jun 2023 |
PSC07 |
Cessation of Zachary Kaufman as a person with significant control on 11 June 2023
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01 Jun 2023 |
PSC04 |
Change of details for Zachary Kaufman as a person with significant control on 31 May 2023
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01 Jun 2023 |
PSC04 |
Change of details for Mr James Oliver Hugh Brown as a person with significant control on 31 May 2023
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30 May 2023 |
TM01 |
Termination of appointment of Owen Davies as a director on 27 May 2023
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30 May 2023 |
PSC07 |
Cessation of Owen Davies as a person with significant control on 27 May 2023
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27 May 2023 |
PSC01 |
Notification of Owen Davies as a person with significant control on 27 May 2023
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27 May 2023 |
AP01 |
Appointment of Mr Owen Davies as a director on 27 May 2023
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27 May 2023 |
PSC01 |
Notification of James Brown as a person with significant control on 27 May 2023
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27 May 2023 |
PSC07 |
Cessation of Vera Solutions Inc as a person with significant control on 27 May 2023
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27 May 2023 |
TM01 |
Termination of appointment of Zachary Kaufman as a director on 15 May 2023
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27 May 2023 |
TM01 |
Termination of appointment of Theresa Miller as a director on 15 May 2023
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27 May 2023 |
TM01 |
Termination of appointment of Sam Gordon as a director on 23 May 2023
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27 May 2023 |
TM01 |
Termination of appointment of Vera Solutions Benefit Llc as a director on 27 May 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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17 Mar 2023 |
PSC05 |
Change of details for Vera Solutions Benefit Llc as a person with significant control on 1 January 2023
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16 Mar 2023 |
CH01 |
Director's details changed for Sam Gordon on 1 March 2023
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16 Mar 2023 |
AD01 |
Registered office address changed from 61 Alan Road Heaton Moor Stockport SK4 4DF England to 1 st. Katharines Way London E1W 1UN on 16 March 2023
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Apr 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with updates
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