GVAV LIMITED
Company number 04141235 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 22 Oct 2025 | Full accounts made up to 2025-03-31 · 27 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 041412350005 in full · 1 page | View document |
| 26 Sep 2025 | Satisfaction of charge 041412350004 in full · 1 page | View document |
| 22 Sep 2025 | All of the property or undertaking has been released from charge 041412350004 · 1 page | View document |
| 4 Jun 2025 | Director's details changed for Mr Brian Abrahams on 2024-10-24 · 2 pages | View document |
| 29 May 2025 | Registration of charge 041412350006, created on 2025-05-23 · 11 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 22 Dec 2024 | Confirmation statement made on 2024-12-22 with updates · 4 pages | View document |
| 21 Oct 2024 | Full accounts made up to 2024-03-31 · 28 pages | View document |
| 16 Oct 2024 | Director's details changed for Mr Daniel Henry Abrahams on 2024-10-15 · 2 pages | View document |
| 16 Oct 2024 | Director's details changed for Mrs Lilian Margaret Cutting on 2024-10-15 · 2 pages | View document |
| 16 Oct 2024 | Director's details changed for Mr Brian Abrahams on 2024-10-15 · 2 pages | View document |
| 15 Oct 2024 | Director's details changed for Ms Michelle Nicole Shepherd Endersby on 2024-10-15 · 2 pages | View document |
| 30 Jul 2024 | Change of details for Gvav Group Ltd as a person with significant control on 2021-10-26 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Dec 2023 | Confirmation statement made on 2023-12-29 with no updates · 3 pages | View document |
| 10 Nov 2023 | Full accounts made up to 2023-03-31 · 26 pages | View document |
| 5 May 2023 | Registered office address changed from 676 River Gardens North Feltham Trading Estate London Middlesex England to 676 River Gardens North Feltham Trading Estate London TW14 0RB on 2023-05-05 · 1 page | View document |
| 3 May 2023 | Registered office address changed from 676 River Gardens 676 River Gardens North Feltham Trading Estate Feltham TW14 0RB England to 676 River Gardens North Feltham Trading Estate London Middlesex on 2023-05-03 · 1 page | View document |
| 2 May 2023 | Registered office address changed from 676 River Gardens River Gardens Feltham TW14 0RB England to 676 River Gardens 676 River Gardens North Feltham Trading Estate Feltham TW14 0RB on 2023-05-02 · 1 page | View document |
| 2 May 2023 | Registered office address changed from Unit 1 Inwood Business Park Whitton Road Hounslow Middlesex TW3 2EB to 676 River Gardens 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 |
| 15 Feb 2023 | Confirmation statement made on 2023-01-15 with no updates · 3 pages | View document |
| 13 Dec 2022 | Full accounts made up to 2022-03-31 · 25 pages | View document |
| 14 Nov 2022 | Director's details changed for Ms Michelle Nicole Shepherd on 2022-09-14 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Feb 2022 | Change of details for Gvmm Group Ltd as a person with significant control on 2021-10-26 · 2 pages | View document |
| 17 Feb 2022 | Confirmation statement made on 2022-01-15 with updates · 4 pages | View document |
| 27 Oct 2021 | Full accounts made up to 2021-03-31 · 26 pages | View document |
| 16 Jun 2021 | Director's details changed for Ms Michelle Nicole Shepherd on 2021-03-18 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 8 Oct 2020 | COMPANY NAME CHANGED GV MULTI-MEDIA LIMITED CERTIFICATE ISSUED ON 08/10/20 | View document |
| 12 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 041412350005 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GVMM GROUP LTD | View document |
| 22 Jan 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES | View document |
| 22 Jan 2020 | CESSATION OF LILIAN MARGARET CUTTING AS A PSC | View document |
| 22 Jan 2020 | CESSATION OF BRIAN ABRAHAMS AS A PSC | View document |
| 5 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 23 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HENRY ABRHAMS / 30/09/2019 | View document |
| 21 Oct 2019 | DIRECTOR APPOINTED MS NICOLA JANE CUTTING | View document |
| 21 Oct 2019 | DIRECTOR APPOINTED MS MICHELLE NICOLE SHEPHERD | View document |
| 21 Oct 2019 | DIRECTOR APPOINTED MS KRISTIAN LINDSAY CUTTING | View document |
| 21 Oct 2019 | DIRECTOR APPOINTED MR DANIEL HENRY ABRHAMS | View document |
| 16 Oct 2019 | ADOPT ARTICLES 30/09/2019 | View document |
| 7 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY IAN NICHOLLS | View document |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES | View document |
| 27 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 18 Jan 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES | View document |
| 23 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | View document |
| 17 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 1 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041412350004 | View document |
| 20 Jul 2016 | SECRETARY APPOINTED MR IAN STUART NICHOLLS | View document |
| 19 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN PEARSON | View document |
| 14 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 8 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Jan 2016 | Annual return made up to 15 January 2016 with full list of shareholders | View document |
| 11 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 9 Feb 2015 | Annual return made up to 15 January 2015 with full list of shareholders | View document |
| 15 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 · 21 pages | View document |
| 16 Jan 2014 | Annual return made up to 15 January 2014 with full list of shareholders | View document |
| 26 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 21 Jan 2013 | Annual return made up to 15 January 2013 with full list of shareholders | View document |
| 19 Dec 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 | View document |
| 1 Feb 2012 | Annual return made up to 15 January 2012 with full list of shareholders | View document |
| 10 Nov 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 | View document |
| 14 Feb 2011 | Annual return made up to 15 January 2011 with full list of shareholders | View document |
| 20 Oct 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 · 16 pages | View document |
| 8 Feb 2010 | Annual return made up to 15 January 2010 with full list of shareholders | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ABRAHAMS / 15/01/2010 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LILIAN MARGARET CUTTING / 15/01/2010 | View document |
| 29 Oct 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | View document |
| 27 Dec 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | View document |
| 7 May 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | View document |
| 25 Jan 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | View document |
| 25 Jan 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | View document |
| 19 Dec 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | View document |
| 20 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS; AMEND | View document |
| 13 Feb 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | View document |
| 15 Nov 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | View document |
| 24 Jan 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | View document |
| 8 Dec 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | View document |
| 14 Feb 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | View document |
| 18 Dec 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | View document |
| 19 Feb 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS | View document |
| 30 Oct 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | View document |
| 1 Mar 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS | View document |
| 11 Oct 2001 | REGISTERED OFFICE CHANGED ON 11/10/01 FROM: 671 LONDON ROAD ISLEWORTH MIDDLESEX TW7 4EX | View document |
| 13 Apr 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 | View document |
| 30 Mar 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Mar 2001 | REGISTERED OFFICE CHANGED ON 30/03/01 FROM: FOUNTAIN PRECINCT, BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | View document |
| 29 Mar 2001 | NC INC ALREADY ADJUSTED 05/03/01 | View document |
| 29 Mar 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Mar 2001 | £ NC 1000/150000 05/03 | View document |
| 29 Mar 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Mar 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 2001 | DIRECTOR RESIGNED | View document |
| 9 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2001 | SECRETARY RESIGNED | View document |
| 9 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2001 | DIRECTOR RESIGNED | View document |
| 8 Feb 2001 | COMPANY NAME CHANGED BROOMCO (2431) LIMITED CERTIFICATE ISSUED ON 08/02/01 | View document |
| 15 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |