CONVIOUS UK LTD

Company number 13937722 ·

Active

28 filings

Date Filing
27 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
17 Jun 2026 Director's details changed for Camiel Dagobert Kraan on 2026-06-12 · 2 pages View document
17 Jun 2026 Registered office address changed from 4-4a Bloomsbury Square London WC1A 2RP United Kingdom to Spaces 98 Theobalds Road London WC1X 8WB on 2026-06-17 · 1 page View document
29 Apr 2026 Registration of charge 139377220003, created on 2026-04-29 · 41 pages View document
8 Apr 2026 Confirmation statement made on 2026-03-31 with no updates · 3 pages View document
25 Feb 2026 Satisfaction of charge 139377220002 in full · 4 pages View document
25 Feb 2026 Satisfaction of charge 139377220001 in full · 4 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
25 Nov 2025 Amended total exemption full accounts made up to 2024-12-31 · 9 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
1 Aug 2025 Registration of charge 139377220002, created on 2025-07-21 · 36 pages View document
31 Mar 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
19 Apr 2024 Confirmation statement made on 2024-04-19 with updates · 5 pages View document
18 Apr 2024 Cessation of Camiel Dagobert Kraan as a person with significant control on 2022-02-24 · 1 page View document
18 Apr 2024 Notification of a person with significant control statement · 2 pages View document
26 Jan 2024 Confirmation statement made on 2024-01-26 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
4 Sep 2023 Resolutions · 4 pages View document
4 Sep 2023 Memorandum and Articles of Association · 18 pages View document
4 Sep 2023 Resolutions View document
6 Jul 2023 Registration of charge 139377220001, created on 2023-07-05 · 35 pages View document
20 Feb 2023 Confirmation statement made on 2023-02-20 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Sep 2022 Current accounting period shortened from 2023-02-28 to 2022-12-31 · 1 page View document
24 Feb 2022 Incorporation · 29 pages View document