| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/24, NO UPDATES |
| 2023-12-01 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-07 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-07 |
delete address ROOM 405, HIGHLAND HOUSE, 165 THE BROADWAY LONDON ENGLAND SW19 1NE |
| 2022-05-07 |
insert address ANTROBUS HOUSE COLLEGE STREET PETERSFIELD ENGLAND GU31 4AD |
| 2022-05-07 |
update registered_address |
| 2022-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2022 FROM
ROOM 405, HIGHLAND HOUSE, 165 THE BROADWAY
LONDON
SW19 1NE
ENGLAND |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES |
| 2021-12-07 |
delete address IBEX HOUSE, 162-164 ARTHUR ROAD LONDON ENGLAND SW19 8AQ |
| 2021-12-07 |
insert address ROOM 405, HIGHLAND HOUSE, 165 THE BROADWAY LONDON ENGLAND SW19 1NE |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update registered_address |
| 2021-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2021 FROM
IBEX HOUSE, 162-164 ARTHUR ROAD
LONDON
SW19 8AQ
ENGLAND |
| 2021-11-08 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-21 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
18 WOODNOOK ROAD
LONDON
SW16 6TZ
ENGLAND |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 2019-03-07 |
insert company_previous_name VERVE DESIGN LONDON LIMITED |
| 2019-03-07 |
update name VERVE DESIGN LONDON LIMITED => VERVE DESIGN STUDIO LIMITED |
| 2019-02-11 |
update statutory_documents COMPANY NAME CHANGED VERVE DESIGN LONDON LIMITED
CERTIFICATE ISSUED ON 11/02/19 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-13 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY ADRIAN WISNIA / 10/08/2018 |
| 2018-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GREGORY ADRIAN WISNIA / 10/08/2018 |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-07 |
delete address 63 - 67 KINGSTON ROAD NEW MALDEN SURREY ENGLAND KT3 3PB |
| 2017-05-07 |
insert address IBEX HOUSE, 162-164 ARTHUR ROAD LONDON ENGLAND SW19 8AQ |
| 2017-05-07 |
update registered_address |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 2017-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2017 FROM
63 - 67 KINGSTON ROAD
NEW MALDEN
SURREY
KT3 3PB
ENGLAND |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
delete address 34 BECLANDS ROAD LONDON SW17 9TJ |
| 2016-08-07 |
insert address 63 - 67 KINGSTON ROAD NEW MALDEN SURREY ENGLAND KT3 3PB |
| 2016-08-07 |
update registered_address |
| 2016-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2016 FROM
34 BECLANDS ROAD
LONDON
SW17 9TJ |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2016-05-14 |
update returns_next_due_date 2016-04-27 => 2017-04-27 |
| 2016-04-27 |
update statutory_documents 30/03/16 FULL LIST |
| 2016-03-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-30 => 2015-03-30 |
| 2015-05-08 |
update returns_next_due_date 2015-04-27 => 2016-04-27 |
| 2015-04-22 |
update statutory_documents 30/03/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 34 BECLANDS ROAD LONDON ENGLAND SW17 9TJ |
| 2014-05-07 |
insert address 34 BECLANDS ROAD LONDON SW17 9TJ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-30 => 2014-03-30 |
| 2014-05-07 |
update returns_next_due_date 2014-04-27 => 2015-04-27 |
| 2014-04-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-04-25 |
update statutory_documents 30/03/14 FULL LIST |
| 2013-11-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-14 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
delete address THE OLD CHURCH QUICKS ROAD WIMBLEDON LONDON ENGLAND SW19 1EX |
| 2013-06-26 |
insert address 34 BECLANDS ROAD LONDON ENGLAND SW17 9TJ |
| 2013-06-26 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-30 => 2013-03-30 |
| 2013-06-25 |
update returns_next_due_date 2013-04-27 => 2014-04-27 |
| 2013-06-24 |
insert company_previous_name FORMATIONS NO 62 LTD |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-30 => 2013-12-31 |
| 2013-06-24 |
update name FORMATIONS NO 62 LTD => VERVE DESIGN LONDON LIMITED |
| 2013-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2013 FROM
THE OLD CHURCH QUICKS ROAD
WIMBLEDON
LONDON
SW19 1EX
ENGLAND |
| 2013-04-26 |
update statutory_documents 30/03/13 FULL LIST |
| 2013-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY WISNIA / 25/04/2013 |
| 2012-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-12-19 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY WISNIA |
| 2012-12-19 |
update statutory_documents COMPANY NAME CHANGED FORMATIONS NO 62 LTD
CERTIFICATE ISSUED ON 19/12/12 |
| 2012-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SPREADBURY |
| 2012-05-03 |
update statutory_documents 30/03/12 FULL LIST |
| 2012-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TREVOR SPREADBURY / 03/05/2012 |
| 2011-03-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |