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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31 Oct 2024 |
AP01 |
Appointment of Sohaib Wahid as a director on 31 October 2024
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25 Jul 2024 |
MA |
Memorandum and Articles of Association
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25 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 May 2024 |
TM01 |
Termination of appointment of Andrew Neil Marshall as a director on 22 May 2024
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23 May 2024 |
MR01 |
Registration of charge 132080020003, created on 22 May 2024
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05 Feb 2024 |
MR04 |
Satisfaction of charge 132080020002 in full
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23 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
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03 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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05 Dec 2023 |
MR04 |
Satisfaction of charge 132080020001 in full
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05 Dec 2023 |
MR01 |
Registration of charge 132080020002, created on 4 December 2023
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29 Nov 2023 |
PSC05 |
Change of details for Kerv Group Limited as a person with significant control on 29 November 2023
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29 Nov 2023 |
AD01 |
Registered office address changed from Unit 1B 1 Finsbury Avenue London EC2M 2PG United Kingdom to 1 Finsbury Avenue London EC2M 2PF on 29 November 2023
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22 Nov 2023 |
AD01 |
Registered office address changed from Unit 1B 1 Finsbury Avenue London United Kingdom to Unit 1B 1 Finsbury Avenue London EC2M 2PG on 22 November 2023
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27 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 February 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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12 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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18 Jun 2022 |
AA01 |
Previous accounting period extended from 28 February 2022 to 31 March 2022
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06 May 2022 |
AD02 |
Register inspection address has been changed to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH
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22 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 27/07/2023
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29 Sep 2021 |
AD01 |
Registered office address changed from Unit 1B 1 Finsbury Avenue London EC2M 2PG United Kingdom to Unit 1B 1 Finsbury Avenue London on 29 September 2021
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28 Sep 2021 |
AD01 |
Registered office address changed from First Floor 16 st. Clare Street London EC3N 1LQ United Kingdom to Unit 1B 1 Finsbury Avenue London EC2M 2PG on 28 September 2021
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27 Sep 2021 |
CH01 |
Director's details changed for Mr Andrew Neil Marshall on 24 September 2021
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27 Sep 2021 |
CH01 |
Director's details changed for Mr Michael Andrew Ing on 24 September 2021
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27 Sep 2021 |
PSC05 |
Change of details for Kerv Group Limited as a person with significant control on 24 September 2021
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23 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2021
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