CINERGY AUDIO VISUAL LTD

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Company Documents

DateDescription
10/03/2510 March 2025 Total exemption full accounts made up to 2024-11-30

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02/12/242 December 2024 Confirmation statement made on 2024-11-28 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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10/07/2410 July 2024 Director's details changed for Mr Thomas Luke Jarvis on 2024-07-08

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10/07/2410 July 2024 Director's details changed for Mrs Jessica Jarvis on 2024-07-08

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10/07/2410 July 2024 Change of details for Mr Thomas Luke Jarvis as a person with significant control on 2024-07-08

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10/07/2410 July 2024 Change of details for Mrs Jessica Jarvis as a person with significant control on 2024-07-08

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07/12/237 December 2023 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Confirmation statement made on 2023-11-28 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-11-30

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28/11/2228 November 2022 Statement of capital following an allotment of shares on 2022-04-06

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28/11/2228 November 2022 Appointment of Mrs Jessica Jarvis as a director on 2022-04-06

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28/11/2228 November 2022 Director's details changed for Mr Thomas Luke Jarvis on 2022-04-06

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28/11/2228 November 2022 Confirmation statement made on 2022-11-28 with updates

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28/11/2228 November 2022 Notification of Jessica Jarvis as a person with significant control on 2022-04-06

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28/11/2228 November 2022 Change of details for Mr Thomas Luke Jarvis as a person with significant control on 2022-04-06

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22/11/2222 November 2022 Confirmation statement made on 2022-11-18 with no updates

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03/10/223 October 2022 Registered office address changed from 10 Beech Court Hurst Reading RG10 0RQ England to Unit 6a Sheeplands Farm Twyford Road Wargrave Reading RG10 8DL on 2022-10-03

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28/09/2228 September 2022 Registered office address changed from Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW United Kingdom to 10 Beech Court Hurst Reading RG10 0RQ on 2022-09-28

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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19/11/2119 November 2021 Confirmation statement made on 2021-11-18 with no updates

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02/08/212 August 2021 Change of details for Mr Thomas Luke Jarvis as a person with significant control on 2021-07-30

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02/08/212 August 2021 Change of details for Mr Thomas Luke Jarvis as a person with significant control on 2021-07-30

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02/08/212 August 2021 Change of details for Mr Thomas Luke Jarvis as a person with significant control on 2021-07-30

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30/07/2130 July 2021 Director's details changed for Mr Thomas Luke Jarvis on 2021-07-30

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30/07/2130 July 2021 Director's details changed for Mr Thomas Luke Jarvis on 2021-07-30

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30/07/2130 July 2021 Change of details for Mr Thomas Luke Jarvis as a person with significant control on 2021-07-30

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03/12/203 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LUKE JARVIS / 02/12/2020

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02/12/202 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LUKE JARVIS / 02/12/2020

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19/11/2019 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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