THE VERVE COLLECTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 20/05/2520 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/03/254 March 2025 | First Gazette notice for voluntary strike-off |
| 04/03/254 March 2025 | First Gazette notice for voluntary strike-off |
| 20/02/2520 February 2025 | Application to strike the company off the register |
| 11/02/2511 February 2025 | Total exemption full accounts made up to 2024-11-30 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-11-07 with updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 01/05/241 May 2024 | Total exemption full accounts made up to 2023-11-30 |
| 09/12/239 December 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 24/08/2324 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 01/08/231 August 2023 | Registered office address changed from Investment House 26 Celtic Court Ballmoor Buckingham Bucks MK18 1RQ England to Investment House 24 Vicarage Road Winslow Buckingham MK18 3BE on 2023-08-01 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-11-07 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 29/11/2229 November 2022 | Total exemption full accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 24/11/2124 November 2021 | Cessation of Solibay Capital Partners Inc as a person with significant control on 2019-10-18 |
| 24/11/2124 November 2021 | Notification of Dmitry Sorokin as a person with significant control on 2019-10-18 |
| 24/11/2124 November 2021 | Notification of Konstanton Sorokin as a person with significant control on 2019-10-18 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 12/07/1912 July 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 30/08/1830 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AXTON |
| 09/05/189 May 2018 | DIRECTOR APPOINTED MRS ELENA VIKTOROVNA VINK |
| 09/05/189 May 2018 | REGISTERED OFFICE CHANGED ON 09/05/2018 FROM THE MEWS ST. NICHOLAS LANE LEWES EAST SUSSEX BN7 2JZ |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 27/11/1727 November 2017 | CESSATION OF CHRISTOPHER JOHN AXTON AS A PSC |
| 27/11/1727 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLIBAY CAPITAL PARTNERS INC |
| 05/09/175 September 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 23/11/1523 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 23/11/1523 November 2015 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 41 DOVER STREET LONDON W1S 4NS |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 26/01/1526 January 2015 | Annual return made up to 7 November 2014 with full list of shareholders |
| 10/06/1410 June 2014 | COMPANY NAME CHANGED SCENT DESIGN LIMITED CERTIFICATE ISSUED ON 10/06/14 |
| 10/06/1410 June 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HORDER |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED CHRISTOPHER AXTON |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM 35 PAUL STREET, LONDON. EC2A 4UQ ENGLAND |
| 07/11/137 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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