VERIFYED LTD

Company number 12034346 ·

Active

39 filings

Date Filing
5 Feb 2026 Confirmation statement made on 2026-01-31 with no updates · 3 pages View document
19 Nov 2025 Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW United Kingdom to 33 Stanford Rise Sway Lymington SO41 6DW on 2025-11-19 · 1 page View document
19 Nov 2025 Micro company accounts made up to 2025-07-30 · 5 pages View document
1 Nov 2025 Compulsory strike-off action has been discontinued View document
1 Nov 2025 Compulsory strike-off action has been discontinued · 1 page View document
31 Oct 2025 Micro company accounts made up to 2024-07-31 · 5 pages View document
10 Oct 2025 Compulsory strike-off action has been suspended View document
10 Oct 2025 Compulsory strike-off action has been suspended · 1 page View document
2 Sep 2025 First Gazette notice for compulsory strike-off View document
2 Sep 2025 First Gazette notice for compulsory strike-off · 1 page View document
30 Jul 2025 Annual accounts for the year ending 30 July 2025 View accounts
9 May 2025 Confirmation statement made on 2025-01-31 with no updates · 3 pages View document
31 Jul 2024 Termination of appointment of Abigail Jane Waterer as a director on 2024-07-31 · 1 page View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
25 Jul 2024 Total exemption full accounts made up to 2023-07-30 · 8 pages View document
25 Apr 2024 Previous accounting period shortened from 2023-07-31 to 2023-07-30 · 1 page View document
27 Feb 2024 Confirmation statement made on 2024-01-31 with updates · 5 pages View document
30 Jul 2023 Annual accounts for the year ending 30 July 2023 View accounts
2 Jun 2023 Statement of capital following an allotment of shares on 2023-05-17 · 4 pages View document
30 May 2023 Resolutions View document
30 May 2023 Resolutions View document
30 May 2023 Resolutions · 4 pages View document
26 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 8 pages View document
30 Mar 2023 Confirmation statement made on 2023-01-31 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
26 Apr 2022 Total exemption full accounts made up to 2021-07-31 · 12 pages View document
2 Mar 2022 Change of details for Mr Yassein El Hakim as a person with significant control on 2021-05-04 · 2 pages View document
2 Mar 2022 Confirmation statement made on 2022-01-31 with updates · 5 pages View document
2 Mar 2022 Cessation of Abigail Jane Waterer as a person with significant control on 2021-05-04 · 1 page View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
10 Jul 2021 Resolutions View document
10 Jul 2021 Resolutions · 4 pages View document
10 Jul 2021 Resolutions View document
10 Jul 2021 Memorandum and Articles of Association · 52 pages View document
10 Jul 2021 Resolutions View document
30 Jun 2021 Statement of capital following an allotment of shares on 2021-05-04 · 3 pages View document
30 Jun 2021 Termination of appointment of Alexander Scurlock as a director on 2021-06-30 · 1 page View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
5 Jun 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document