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FVRVS LIMITED

Company number 07370553

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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)
16 Oct 2026 AD01 Registered office address changed from 60 Grays Inn Road London WC1X 8AQ England to Wework, Aviation House 125 Kingsway 3rd Floor London WC1V 7BF on 16 October 2026
24 Sep 2026 CS01 Confirmation statement made on 9 September 2026 with updates
18 Sep 2026 SH01 Statement of capital following an allotment of shares on 27 August 2026
  • GBP 17,246.922
27 Aug 2026 SH01 Statement of capital following an allotment of shares on 24 August 2026
  • GBP 17,244.422
22 Jul 2026 SH01 Statement of capital following an allotment of shares on 10 July 2026
  • GBP 15,494.422
26 Sep 2025 AA Group of companies' accounts made up to 31 December 2024
25 Sep 2025 CS01 Confirmation statement made on 9 September 2025 with no updates
24 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
23 Sep 2024 CS01 Confirmation statement made on 9 September 2024 with updates
18 Jul 2024 SH01 Statement of capital following an allotment of shares on 8 July 2024
  • GBP 12,244.422
21 Feb 2024 AP01 Appointment of Carlos De Torres Gimeno as a director on 31 January 2024
21 Feb 2024 TM01 Termination of appointment of William Brooks as a director on 31 January 2024
16 Oct 2023 CS01 Confirmation statement made on 9 September 2023 with updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
18 Jul 2023 SH01 Statement of capital following an allotment of shares on 14 July 2023
  • GBP 10,341.309
28 Jun 2023 SH01 Statement of capital following an allotment of shares on 20 June 2023
  • GBP 9,649.268
20 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2023 MA Memorandum and Articles of Association
20 Apr 2023 SH01 Statement of capital following an allotment of shares on 12 April 2023
  • GBP 8,957.227
31 Jan 2023 AP01 Appointment of Mr Mathew Kenneth Cole as a director on 31 January 2023
31 Jan 2023 TM01 Termination of appointment of Joshua Richard Burge as a director on 31 January 2023
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
23 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with updates
18 Jul 2022 PSC08 Notification of a person with significant control statement
18 Jul 2022 PSC07 Cessation of Tern Plc as a person with significant control on 30 May 2022