KONVERT GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 15/02/2515 February 2025 | Appointment of Mr Christopher Deacon as a director on 2025-02-12 |
| 15/02/2515 February 2025 | Notification of Christopher Deacon as a person with significant control on 2025-02-12 |
| 15/02/2515 February 2025 | Confirmation statement made on 2025-02-15 with updates |
| 15/02/2515 February 2025 | Registered office address changed from White Cottage Bullen Road Ryde Isle of Wight PO33 1AU United Kingdom to Vision Accounting Fortis House Cothey Way Ryde Isle of Wight PO33 1QT on 2025-02-15 |
| 15/02/2515 February 2025 | Cessation of Ecaterina Jewell as a person with significant control on 2025-02-12 |
| 15/02/2515 February 2025 | Termination of appointment of Ecaterina Iuliana Jewell as a director on 2025-02-12 |
| 04/02/254 February 2025 | Total exemption full accounts made up to 2024-12-31 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/08/2427 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/02/242 February 2024 | Change of details for Mrs Ecaterina Jewell as a person with significant control on 2024-02-01 |
| 01/02/241 February 2024 | Change of details for Mrs Ecaterina Jewell as a person with significant control on 2024-02-01 |
| 01/02/241 February 2024 | Director's details changed for Mrs Ecaterina Iuliana Jewell on 2024-02-01 |
| 01/02/241 February 2024 | Registered office address changed from 2 Somerset Road Somerset Road Ryde PO33 1BU United Kingdom to White Cottage Bullen Road Ryde Isle of Wight PO33 1AU on 2024-02-01 |
| 01/02/241 February 2024 | Director's details changed for Mrs Ecaterina Iuliana Jewell on 2024-02-01 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/09/235 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/02/2112 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 04/02/214 February 2021 | CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/09/2026 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/08/1928 August 2019 | PSC'S CHANGE OF PARTICULARS / MISS ECATERINA JEWELL / 14/08/2019 |
| 26/08/1926 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 23/08/1923 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ECATERINA IULIANA ILINCARIU / 14/08/2019 |
| 23/08/1923 August 2019 | PREVSHO FROM 31/01/2019 TO 31/12/2018 |
| 23/08/1923 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ECATERINA IULIANA JEWELL / 14/08/2019 |
| 23/08/1923 August 2019 | PSC'S CHANGE OF PARTICULARS / MISS ECATERINA ILINCARIU / 14/08/2019 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/01/1823 January 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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