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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07 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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02 Aug 2024 |
AA |
Micro company accounts made up to 29 February 2024
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03 Jan 2024 |
TM02 |
Termination of appointment of Milan Vorhand as a secretary on 1 September 2022
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20 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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09 Jan 2023 |
AA |
Micro company accounts made up to 28 February 2022
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29 Nov 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 27 February 2022
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06 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: notwithstanding article 14 of the company's articles of association as if such article did not apply, the directors be authorised to vote in and count towards the quorum of a meeting 02/08/2022
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2022 |
MA |
Memorandum and Articles of Association
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03 Oct 2022 |
PSC01 |
Notification of Susan Vorhand as a person with significant control on 2 August 2022
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03 Oct 2022 |
PSC01 |
Notification of Thomas Vorhand as a person with significant control on 2 August 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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30 Sep 2022 |
PSC07 |
Cessation of Milan Vorhand as a person with significant control on 2 August 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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18 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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12 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2019
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27 Apr 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
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21 Jan 2021 |
AA |
Micro company accounts made up to 29 February 2020
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05 Jan 2021 |
MR01 |
Registration of charge 118446570001, created on 21 December 2020
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02 Oct 2020 |
AP01 |
Appointment of Mr Thomas Vorhand as a director on 1 May 2020
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02 Oct 2020 |
TM01 |
Termination of appointment of Milan Vorhand as a director on 1 May 2020
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12 Mar 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with no updates
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10 Mar 2020 |
AD01 |
Registered office address changed from C/O Fladgate Llp 16 Great Queen Street London WC2B 5DG United Kingdom to 220 the Vale London NW11 8SR on 10 March 2020
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20 Aug 2019 |
CERTNM |
Company name changed tmv 613 LTD\certificate issued on 20/08/19
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CONNOT ‐
Change of name notice
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12 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-07-22
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