KERV COMMUNICATIONS COMPLIANCE PRACTICE LIMITED
Company number 13489823
- Company Overview for KERV COMMUNICATIONS COMPLIANCE PRACTICE LIMITED (13489823)
- Filing history for KERV COMMUNICATIONS COMPLIANCE PRACTICE LIMITED (13489823)
- People for KERV COMMUNICATIONS COMPLIANCE PRACTICE LIMITED (13489823)
- Charges for KERV COMMUNICATIONS COMPLIANCE PRACTICE LIMITED (13489823)
- More for KERV COMMUNICATIONS COMPLIANCE PRACTICE LIMITED (13489823)
| 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) |
|---|---|---|---|
| 31 Oct 2024 | AP01 | Appointment of Sohaib Wahid as a director on 31 October 2024 | |
| 16 Sep 2024 | CS01 | Confirmation statement made on 14 September 2024 with no updates | |
| 25 Jul 2024 | MA | Memorandum and Articles of Association | |
| 25 Jul 2024 | RESOLUTIONS |
Resolutions
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| 23 May 2024 | TM01 | Termination of appointment of Andrew Neil Marshall as a director on 22 May 2024 | |
| 23 May 2024 | MR01 | Registration of charge 134898230003, created on 22 May 2024 | |
| 05 Feb 2024 | MR04 | Satisfaction of charge 134898230002 in full | |
| 31 Jan 2024 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
| 31 Jan 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
| 31 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
| 31 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
| 05 Dec 2023 | MR04 | Satisfaction of charge 134898230001 in full | |
| 05 Dec 2023 | MR01 | Registration of charge 134898230002, created on 4 December 2023 | |
| 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 | |
| 28 Nov 2023 | PSC05 | Change of details for Kerv Midco Limited as a person with significant control on 22 November 2023 | |
| 22 Nov 2023 | AD01 | Registered office address changed from Unit 1B 1 Finsbury Avenue London EC2M 2PF England to Unit 1B 1 Finsbury Avenue London EC2M 2PG on 22 November 2023 | |
| 14 Sep 2023 | CS01 | Confirmation statement made on 14 September 2023 with no updates | |
| 07 Aug 2023 | AA | Micro company accounts made up to 30 June 2022 | |
| 04 Aug 2023 | PSC05 | Change of details for Kerv Midco Limited as a person with significant control on 4 July 2022 | |
| 03 Aug 2023 | PSC05 | Change of details for Kerv Midco Limited as a person with significant control on 4 July 2022 | |
| 01 Aug 2023 | AA01 | Previous accounting period shortened from 30 June 2023 to 31 March 2023 | |
| 03 Mar 2023 | AA01 | Previous accounting period shortened from 31 July 2022 to 30 June 2022 | |
| 14 Sep 2022 | CS01 | Confirmation statement made on 14 September 2022 with updates | |
| 26 Aug 2022 | MR01 | Registration of charge 134898230001, created on 25 August 2022 | |
| 11 Aug 2022 | CH01 | Director's details changed for Mr Michael Andrew Ing on 11 August 2022 |