KERV TRANSFORM LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Audit exemption subsidiary accounts made up to 2024-03-31

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15/04/2515 April 2025

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15/04/2515 April 2025

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15/04/2515 April 2025

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15/01/2515 January 2025 Confirmation statement made on 2025-01-15 with no updates

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31/10/2431 October 2024 Appointment of Sohaib Wahid as a director on 2024-10-31

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25/07/2425 July 2024 Resolutions

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25/07/2425 July 2024 Memorandum and Articles of Association

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23/05/2423 May 2024 Termination of appointment of Andrew Neil Marshall as a director on 2024-05-22

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05/02/245 February 2024 Satisfaction of charge 071640570002 in full

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23/01/2423 January 2024 Confirmation statement made on 2024-01-15 with no updates

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03/01/243 January 2024 Accounts for a small company made up to 2023-03-31

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05/12/235 December 2023 Satisfaction of charge 071640570001 in full

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05/12/235 December 2023 Registration of charge 071640570002, created on 2023-12-04

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29/11/2329 November 2023 Registered office address changed from Unit 1B 1 Finsbury Avenue London EC2M 2PG United Kingdom to 1 Finsbury Avenue London EC2M 2PF on 2023-11-29

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29/11/2329 November 2023 Change of details for Kerv Midco Limited as a person with significant control on 2023-11-29

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01/03/231 March 2023 Confirmation statement made on 2023-02-22 with no updates

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12/10/2212 October 2022 Accounts for a small company made up to 2022-03-31

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12/05/2212 May 2022 Certificate of change of name

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01/03/221 March 2022 Confirmation statement made on 2022-02-22 with updates

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18/11/2118 November 2021 Accounts for a small company made up to 2021-03-31

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24/09/2124 September 2021 Registered office address changed from 1st Floor, 16 st. Clare Street London EC3N 1LQ England to Unit 1B 1 Finsbury Avenue London EC2M 2PG on 2021-09-24

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24/09/2124 September 2021 Change of details for Kerv Midco Limited as a person with significant control on 2021-09-24

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30/06/2130 June 2021 Termination of appointment of Khalid Hameed as a director on 2021-06-30

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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01/03/201 March 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES

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30/12/1730 December 2017 31/03/17 TOTAL EXEMPTION FULL

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06/04/176 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KHALID HAMEED / 06/04/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/03/1712 March 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/03/165 March 2016 Annual return made up to 22 February 2016 with full list of shareholders

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/04/158 April 2015 Annual return made up to 22 February 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/03/143 March 2014 Annual return made up to 22 February 2014 with full list of shareholders

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03/03/143 March 2014 26/02/14 STATEMENT OF CAPITAL GBP 110

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/04/1311 April 2013 Annual return made up to 22 February 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/10/1227 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/03/1220 March 2012 Annual return made up to 22 February 2012 with full list of shareholders

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19/03/1219 March 2012 APPOINTMENT TERMINATED, SECRETARY KAUSER HAMEED

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21/11/1121 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/06/1128 June 2011 COMPANY NAME CHANGED EVOLUTION TRAINING ACADEMY LTD. CERTIFICATE ISSUED ON 28/06/11

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28/06/1128 June 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/03/1121 March 2011 Annual return made up to 22 February 2011 with full list of shareholders

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15/05/1015 May 2010 CURREXT FROM 28/02/2011 TO 31/03/2011

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06/04/106 April 2010 REGISTERED OFFICE CHANGED ON 06/04/2010 FROM 71 ELMSHOTT LANE BERKSHIRE SLOUGH SL15QU ENGLAND

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22/02/1022 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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