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LONDON VELVET LTD

Company number 09837233

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Company Results (links open in a new window)
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)
02 Dec 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 2 pages (2 pages)
02 Dec 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 3 pages (3 pages)
03 Nov 2025 MR01 Registration of charge 098372330001, created on 31 October 2025
View PDF Registration of charge 098372330001, created on 31 October 2025 - link opens in a new window - 52 pages (52 pages)
28 Oct 2025 AA Total exemption full accounts made up to 30 October 2024
View PDF Total exemption full accounts made up to 30 October 2024 - link opens in a new window - 10 pages (10 pages)
29 Jul 2025 AA01 Previous accounting period shortened from 31 October 2024 to 30 October 2024
View PDF Previous accounting period shortened from 31 October 2024 to 30 October 2024 - link opens in a new window - 1 page (1 page)
28 Jul 2025 CS01 Confirmation statement made on 13 July 2025 with no updates
View PDF Confirmation statement made on 13 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2025 PSC04 Change of details for Miss India Sarah Taswell Clevely as a person with significant control on 1 July 2025
View PDF Change of details for Miss India Sarah Taswell Clevely as a person with significant control on 1 July 2025 - link opens in a new window - 2 pages (2 pages)
25 Jul 2025 AD01 Registered office address changed from Tanners River Petworth West Sussex GU28 9AY England to Unit 9, Leverton Farm Buildings, Leverton Unit 9 Leverton Farm Buildings Hungerford Berkshire RG17 0TA on 25 July 2025
View PDF Registered office address changed from Tanners River Petworth West Sussex GU28 9AY England to Unit 9, Leverton Farm Buildings, Leverton Unit 9 Leverton Farm Buildings Hungerford Berkshire RG17 0TA on 25 July 2025 - link opens in a new window - 1 page (1 page)
24 Jul 2025 AA01 Current accounting period shortened from 31 October 2025 to 30 October 2025
View PDF Current accounting period shortened from 31 October 2025 to 30 October 2025 - link opens in a new window - 1 page (1 page)
25 Jul 2024 AA Micro company accounts made up to 31 October 2023
View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 4 pages (4 pages)
13 Jul 2024 CS01 Confirmation statement made on 13 July 2024 with no updates
View PDF Confirmation statement made on 13 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023 CS01 Confirmation statement made on 1 June 2023 with updates
View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Jul 2023 AA Micro company accounts made up to 31 October 2022
View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 4 pages (4 pages)
01 Jun 2023 PSC07 Cessation of Marina Isobel Ayton as a person with significant control on 14 December 2022
View PDF Cessation of Marina Isobel Ayton as a person with significant control on 14 December 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
View PDF Confirmation statement made on 21 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022 AA Micro company accounts made up to 31 October 2021
View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 4 pages (4 pages)
15 Nov 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
View PDF Confirmation statement made on 21 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021 AA Micro company accounts made up to 31 October 2020
View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages)
13 Nov 2020 CS01 Confirmation statement made on 21 October 2020 with updates
View PDF Confirmation statement made on 21 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2020 TM01 Termination of appointment of Marina Ayton as a director on 14 April 2020
View PDF Termination of appointment of Marina Ayton as a director on 14 April 2020 - link opens in a new window - 1 page (1 page)
15 Aug 2020 SH02 Sub-division of shares on 14 May 2020
View PDF Sub-division of shares on 14 May 2020 - link opens in a new window - 3 pages (3 pages)
30 Jul 2020 AA Micro company accounts made up to 31 October 2019
View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages)
23 May 2020 CH01 Director's details changed for Miss India Sarah Taswell Clevely on 13 March 2020
View PDF Director's details changed for Miss India Sarah Taswell Clevely on 13 March 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020 AD01 Registered office address changed from 35 C Villa Road London SW9 7nd England to Tanners River Petworth West Sussex GU28 9AY on 11 May 2020
View PDF Registered office address changed from 35 C Villa Road London SW9 7nd England to Tanners River Petworth West Sussex GU28 9AY on 11 May 2020 - link opens in a new window - 1 page (1 page)