FVRVS LIMITED
Company number 07370553 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Statement of capital following an allotment of shares on 2026-08-24 · 4 pages | View document |
| 22 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-10 · 4 pages | View document |
| 26 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 32 pages | View document |
| 25 Sep 2025 | Confirmation statement made on 2025-09-09 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Sep 2024 | Group of companies' accounts made up to 2023-12-31 · 33 pages | View document |
| 23 Sep 2024 | Confirmation statement made on 2024-09-09 with updates · 7 pages | View document |
| 18 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-08 · 4 pages | View document |
| 21 Feb 2024 | Termination of appointment of William Brooks as a director on 2024-01-31 · 1 page | View document |
| 21 Feb 2024 | Appointment of Carlos De Torres Gimeno as a director on 2024-01-31 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Oct 2023 | Confirmation statement made on 2023-09-09 with updates · 7 pages | View document |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 18 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-14 · 4 pages | View document |
| 28 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-20 · 4 pages | View document |
| 20 May 2023 | Resolutions | View document |
| 20 May 2023 | Resolutions · 12 pages | View document |
| 22 Apr 2023 | Memorandum and Articles of Association · 57 pages | View document |
| 20 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-12 · 4 pages | View document |
| 31 Jan 2023 | Appointment of Mr Mathew Kenneth Cole as a director on 2023-01-31 · 2 pages | View document |
| 31 Jan 2023 | Termination of appointment of Joshua Richard Burge as a director on 2023-01-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 23 Sep 2022 | Confirmation statement made on 2022-09-09 with updates · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES | View document |
| 17 Aug 2020 | DIRECTOR APPOINTED MR JAMES HENDERSON | View document |
| 3 Jan 2020 | REGISTERED OFFICE CHANGED ON 03/01/2020 FROM 55 BAKER STREET LONDON W1U 7EU ENGLAND | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Nov 2019 | ADOPT ARTICLES 25/10/2019 | View document |
| 28 Nov 2019 | 30/10/19 STATEMENT OF CAPITAL GBP 3987.718 | View document |
| 22 Nov 2019 | 25/10/19 STATEMENT OF CAPITAL GBP 2433.425 | View document |
| 22 Nov 2019 | DIRECTOR APPOINTED WILLIAM BROOKS | View document |
| 22 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073705530003 | View document |
| 22 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073705530002 | View document |
| 22 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073705530001 | View document |
| 14 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 073705530003 | View document |
| 3 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES | View document |
| 12 Sep 2019 | CESSATION OF CHRISTOPHER SCATTERGOOD AS A PSC | View document |
| 12 Sep 2019 | CESSATION OF RICHARD AEXANDER VINCENT AS A PSC | View document |
| 12 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERN PLC | View document |
| 21 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 073705530002 | View document |
| 1 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 073705530001 | View document |
| 11 Dec 2018 | DIRECTOR APPOINTED MR BRUCE HENDERSON LEITH | View document |
| 14 Nov 2018 | ADOPT ARTICLES 18/10/2018 | View document |
| 8 Nov 2018 | S1096 COURT ORDER TO RECTIFY | View document |
| 8 Nov 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2018 | 29/10/18 STATEMENT OF CAPITAL GBP 2418.1 | View document |
| 11 Sep 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES | View document |
| 24 May 2018 | 15/05/18 STATEMENT OF CAPITAL GBP 1931.374 | View document |
| 21 May 2018 | ANNOTATION | View document |
| 21 May 2018 | DIRECTOR APPOINTED MR ALAN MILES HOWARTH | View document |
| 7 Feb 2018 | COMPANY NAME CHANGED BEAVER COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 07/02/18 | View document |
| 28 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD AEXANDER VINCENT | View document |
| 28 Nov 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/11/2017 | View document |
| 28 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER SCATTERGOOD | View document |
| 17 Nov 2017 | REGISTERED OFFICE CHANGED ON 17/11/2017 FROM 63 RODENHURST ROAD CLAPHAM LONDON SW4 8AE | View document |
| 13 Nov 2017 | SECOND FILED SH01 - 29/09/17 STATEMENT OF CAPITAL GBP 1545.40 | View document |
| 25 Oct 2017 | 29/09/17 STATEMENT OF CAPITAL GBP 1075 | View document |
| 24 Oct 2017 | SUB-DIVISION 29/09/17 | View document |
| 23 Oct 2017 | ADOPT ARTICLES 29/09/2017 | View document |
| 9 Oct 2017 | 22/09/17 STATEMENT OF CAPITAL GBP 1075 | View document |
| 26 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY JOANNE SCATTERGOOD | View document |
| 12 Sep 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES | View document |
| 8 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | View document |
| 19 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Sep 2015 | Annual return made up to 9 September 2015 with full list of shareholders | View document |
| 7 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 8 May 2015 | DIRECTOR APPOINTED MR RICHARD ALEXANDER VINCENT | View document |
| 8 May 2015 | 10/04/15 STATEMENT OF CAPITAL GBP 1000 | View document |
| 12 Sep 2014 | Annual return made up to 9 September 2014 with full list of shareholders | View document |
| 16 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Mar 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 1 KINGS COURT HARWOOD ROAD HORSHAM WEST SUSSEX RH13 5UR ENGLAND | View document |
| 10 Sep 2013 | Annual return made up to 9 September 2013 with full list of shareholders | View document |
| 1 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Sep 2012 | Annual return made up to 9 September 2012 with full list of shareholders | View document |
| 30 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 15 Sep 2011 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM 1 HARWOOD ROAD HORSHAM WEST SUSSEX RH13 5UR | View document |
| 15 Sep 2011 | Annual return made up to 9 September 2011 with full list of shareholders · 3 pages | View document |
| 13 Jul 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 | View document |
| 30 Sep 2010 | DIRECTOR APPOINTED CHRISTOPHER SCATTERGOOD | View document |
| 30 Sep 2010 | SECRETARY APPOINTED JOANNE ELIZABETH SCATTERGOOD | View document |
| 30 Sep 2010 | REGISTERED OFFICE CHANGED ON 30/09/2010 FROM 1 KINGS COURT HARWOOD ROAD HORSHAM WEST SUSSEX RH13 5UR UNITED KINGDOM | View document |
| 30 Sep 2010 | 09/09/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 9 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS | View document |
| 9 Sep 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |