GVAV GROUP LIMITED

Company number 13698882 ·

Active

27 filings

Date Filing
14 May 2026 Resolutions · 2 pages View document
14 May 2026 Memorandum and Articles of Association · 17 pages View document
22 Oct 2025 Group of companies' accounts made up to 2025-03-31 · 35 pages View document
17 Oct 2025 Confirmation statement made on 2025-10-17 with no updates · 3 pages View document
26 Sep 2025 Satisfaction of charge 136988820001 in full · 1 page View document
22 Sep 2025 All of the property or undertaking has been released from charge 136988820001 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Oct 2024 Confirmation statement made on 2024-10-21 with no updates · 3 pages View document
21 Oct 2024 Group of companies' accounts made up to 2024-03-31 · 36 pages View document
15 Oct 2024 Director's details changed for Ms Michelle Nicole Shepherd Endersby on 2024-10-15 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
16 Nov 2023 Group of companies' accounts made up to 2023-03-31 · 32 pages View document
31 Oct 2023 Confirmation statement made on 2023-10-21 with no updates · 3 pages View document
9 May 2023 Registered office address changed from 676 River Gardens 676 River Gardens Feltham TW14 0RB England to 676 River Gardens North Feltham Trading Estate London TW14 0RB on 2023-05-09 · 1 page View document
2 May 2023 Registered office address changed from Unit 1 Inwood Business Park Whitton Road Hounslow Middlesex TW3 2EB England to 676 River Gardens 676 River Gardens Feltham TW14 0RB on 2023-05-02 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
13 Dec 2022 Group of companies' accounts made up to 2022-03-31 · 32 pages View document
14 Nov 2022 Director's details changed for Ms Michelle Nicole Shepherd on 2022-09-14 · 2 pages View document
12 Nov 2022 Confirmation statement made on 2022-10-21 with updates · 4 pages View document
11 May 2022 Registration of charge 136988820001, created on 2022-05-11 · 29 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
2 Nov 2021 Second filing of a statement of capital following an allotment of shares on 2021-10-26 · 4 pages View document
29 Oct 2021 Cessation of Daniel Henry Abrahams as a person with significant control on 2021-10-26 · 1 page View document
29 Oct 2021 Cessation of Kristian Lindsay Cutting as a person with significant control on 2021-10-26 · 1 page View document
29 Oct 2021 Notification of a person with significant control statement · 2 pages View document
28 Oct 2021 Statement of capital following an allotment of shares on 2021-10-26 · 3 pages View document
22 Oct 2021 Incorporation · 30 pages View document