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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30 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jul 2024 |
MA |
Memorandum and 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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05 Feb 2024 |
MR04 |
Satisfaction of charge 082412160002 in full
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22 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
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05 Dec 2023 |
MR04 |
Satisfaction of charge 082412160001 in full
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05 Dec 2023 |
MR01 |
Registration of charge 082412160002, created on 4 December 2023
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29 Nov 2023 |
PSC05 |
Change of details for Kerv Midco 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 |
PSC05 |
Change of details for Kerv Midco Limited as a person with significant control on 22 November 2023
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22 Nov 2023 |
AD01 |
Registered office address changed from Unit 1B 1 Finsbury Avenue London EC2M 2PF United Kingdom to Unit 1B 1 Finsbury Avenue London EC2M 2PG on 22 November 2023
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23 Oct 2023 |
AA01 |
Current accounting period extended from 31 May 2023 to 31 March 2024
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13 Oct 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Aug 2023 |
CH01 |
Director's details changed for Mr Michael Andrew Ing on 3 August 2023
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03 Aug 2023 |
PSC05 |
Change of details for Kerv Midco Limited as a person with significant control on 3 August 2023
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03 Aug 2023 |
CH01 |
Director's details changed for Andrew Neil Marshall on 3 August 2023
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03 Aug 2023 |
CH01 |
Director's details changed for Michael Andrew Ing on 3 August 2023
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03 Aug 2023 |
AD01 |
Registered office address changed from Unit 1B 1 Finsbury Avenue London United Kingdom to Unit 1B 1 Finsbury Avenue London EC2M 2PF on 3 August 2023
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28 Jul 2023 |
MR01 |
Registration of charge 082412160001, created on 27 July 2023
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10 Jul 2023 |
RP04AP01 |
Second filing for the appointment of Mr Michael Andrew Ing as a director
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07 Jul 2023 |
RP04AP01 |
Second filing for the appointment of Mr Andrew Neil Marshall as a director
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29 Jun 2023 |
MA |
Memorandum and Articles of Association
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29 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2023 |
PSC02 |
Notification of Kerv Midco Limited as a person with significant control on 7 June 2023
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