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KAVE IMMERSIVE LTD

Company number 11739132

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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)
02 Jan 2025	CS01	Confirmation statement made on 20 December 2024 with updates	View PDF Confirmation statement made on 20 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2025	TM01	Termination of appointment of Shelley Dowling-Holroyd as a director on 2 January 2025	View PDF Termination of appointment of Shelley Dowling-Holroyd as a director on 2 January 2025 - link opens in a new window - 1 page (1 page)
03 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Mar 2024	AP01	Appointment of Mrs Shelley Dowling-Holroyd as a director on 16 March 2024	View PDF Appointment of Mrs Shelley Dowling-Holroyd as a director on 16 March 2024 - link opens in a new window - 2 pages (2 pages)
17 Mar 2024	TM01	Termination of appointment of Nathan Grant Graves as a director on 16 March 2024	View PDF Termination of appointment of Nathan Grant Graves as a director on 16 March 2024 - link opens in a new window - 1 page (1 page)
27 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with updates	View PDF Confirmation statement made on 20 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2022	AD01	Registered office address changed from 58 Claremont Road London W13 0DG England to 42 Ellesborough Road Wendover Aylesbury HP22 6EL on 27 October 2022	View PDF Registered office address changed from 58 Claremont Road London W13 0DG England to 42 Ellesborough Road Wendover Aylesbury HP22 6EL on 27 October 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jun 2022	AP01	Appointment of Mr Andrew Wake as a director on 23 June 2022	View PDF Appointment of Mr Andrew Wake as a director on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	TM01	Termination of appointment of Warren Paul Bassett as a director on 23 June 2022	View PDF Termination of appointment of Warren Paul Bassett as a director on 23 June 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	TM01	Termination of appointment of Jessica Paine as a director on 23 June 2022	View PDF Termination of appointment of Jessica Paine as a director on 23 June 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with no updates	View PDF Confirmation statement made on 20 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AD01	Registered office address changed from 86 Hundred Acres Lane Amersham HP7 9BN United Kingdom to 58 Claremont Road London W13 0DG on 6 October 2021	View PDF Registered office address changed from 86 Hundred Acres Lane Amersham HP7 9BN United Kingdom to 58 Claremont Road London W13 0DG on 6 October 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Dec 2020	CS01	Confirmation statement made on 20 December 2020 with updates	View PDF Confirmation statement made on 20 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2020	AP01	Appointment of Mrs Jessica Paine as a director on 4 December 2020	View PDF Appointment of Mrs Jessica Paine as a director on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with updates	View PDF Confirmation statement made on 20 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2019	PSC07	Cessation of Andrew Biroli as a person with significant control on 13 July 2019	View PDF Cessation of Andrew Biroli as a person with significant control on 13 July 2019 - link opens in a new window - 1 page (1 page)
13 Jul 2019	TM01	Termination of appointment of Andrew Biroli as a director on 13 July 2019	View PDF Termination of appointment of Andrew Biroli as a director on 13 July 2019 - link opens in a new window - 1 page (1 page)
21 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-21 GBP 90	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-21 GBP 90 - link opens in a new window - 15 pages (15 pages)

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KAVE IMMERSIVE LTD

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