CON-VEND LTD

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-28 with updates

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24/06/2524 June 2025 Termination of appointment of Piotr Pawel Koleczek as a director on 2025-06-11

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24/06/2524 June 2025 Confirmation statement made on 2025-06-24 with updates

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24/06/2524 June 2025 Cessation of Piotr Pawel Koleczek as a person with significant control on 2025-06-11

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24/06/2524 June 2025 Appointment of Mr Blake Slinn-Murray as a director on 2025-06-11

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24/06/2524 June 2025 Notification of Blake Slinn-Murray as a person with significant control on 2025-06-11

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14/03/2514 March 2025 Appointment of Mr Piotr Pawel Koleczek as a director on 2025-03-01

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14/03/2514 March 2025 Notification of Piotr Pawel Koleczek as a person with significant control on 2025-03-01

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14/03/2514 March 2025 Cessation of Harijs Burkevics as a person with significant control on 2025-03-01

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13/03/2513 March 2025 Registered office address changed from 167-169 Great Portland Street Fifth Floor London W1W 5PF England to Unit 14 63 Jeddo Road London W12 9EE on 2025-03-13

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13/03/2513 March 2025 Termination of appointment of Harijs Burkevics as a director on 2025-03-01

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13/03/2513 March 2025 Confirmation statement made on 2025-03-13 with updates

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06/01/256 January 2025 Confirmation statement made on 2025-01-06 with updates

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23/09/2423 September 2024 Total exemption full accounts made up to 2023-12-31

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03/07/243 July 2024 Certificate of change of name

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02/07/242 July 2024 Cessation of Arkadiusz Wrzos as a person with significant control on 2024-06-01

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02/07/242 July 2024 Confirmation statement made on 2024-07-02 with updates

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29/04/2429 April 2024 Confirmation statement made on 2024-04-29 with updates

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29/04/2429 April 2024 Termination of appointment of Arkadiusz Wrzos as a director on 2024-04-08

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29/04/2429 April 2024 Notification of Harijs Burkevics as a person with significant control on 2024-04-08

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26/04/2426 April 2024 Appointment of Mr Harijs Burkevics as a director on 2024-04-01

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04/01/244 January 2024 Confirmation statement made on 2023-12-29 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/10/2331 October 2023 Registered office address changed from Abc Account Centre 6th Floor Toll House Hill Nottingham NG1 5FS England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 2023-10-31

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25/09/2325 September 2023 Micro company accounts made up to 2022-12-31

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04/01/234 January 2023 Confirmation statement made on 2022-12-29 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/01/225 January 2022 Confirmation statement made on 2021-12-29 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/02/212 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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12/01/2112 January 2021 CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/05/206 May 2020 31/12/19 TOTAL EXEMPTION FULL

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13/02/2013 February 2020 REGISTERED OFFICE CHANGED ON 13/02/2020 FROM ABC ACCOUNT CENTRE 15 WHEELER GATE NOTTINGHAM NG1 2NA ENGLAND

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28/01/2028 January 2020 PSC'S CHANGE OF PARTICULARS / MR ARKADIUSZ WRZOS / 01/01/2020

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28/01/2028 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ARKADIUSZ WRZOS / 20/01/2020

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/09/1919 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/09/1819 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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27/03/1827 March 2018 REGISTERED OFFICE CHANGED ON 27/03/2018 FROM POSTE RESTANTE WEMBLEY POST OFFICE 399 HIGH ROAD LONDON HA9 6AA ENGLAND

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02/03/182 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ARKADIUSZ WRZOS / 02/03/2018

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02/03/182 March 2018 REGISTERED OFFICE CHANGED ON 02/03/2018 FROM 120 VYSE STREET BIRMINGHAM B18 6NF ENGLAND

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02/03/182 March 2018 PSC'S CHANGE OF PARTICULARS / MR ARKADIUSZ WRZOS / 28/02/2018

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13/02/1813 February 2018 REGISTERED OFFICE CHANGED ON 13/02/2018 FROM SUITE 52 THE BIG PEG 120 VYSE STREET BIRMINGHAM B18 6NF ENGLAND

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13/02/1813 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ARKADIUSZ WRZOS / 13/02/2018

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28/01/1828 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARKADIUSZ WRZOS

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13/01/1813 January 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/01/2018

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13/01/1813 January 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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20/01/1720 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ARKADIUSZ WRZOS / 05/10/2016

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/10/165 October 2016 REGISTERED OFFICE CHANGED ON 05/10/2016 FROM M.B.A. CENTRE 1 BURWOOD PLACE LONDON W2 2UT ENGLAND

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30/12/1530 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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