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VERVE BOOKS LTD

Company number 09440271

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
06 Jan 2024 CERTNM Company name changed the crime & mystery club LTD\certificate issued on 06/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-05
24 Aug 2023 AA Micro company accounts made up to 31 December 2022
18 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
20 Sep 2022 AA Micro company accounts made up to 31 December 2021
03 Feb 2022 CS01 Confirmation statement made on 31 December 2021 with updates
21 Sep 2021 AA Micro company accounts made up to 31 December 2020
11 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
28 Sep 2020 AA Micro company accounts made up to 31 December 2019
06 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
21 Aug 2019 AA Micro company accounts made up to 31 December 2018
13 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
11 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
11 Jan 2019 TM01 Termination of appointment of the Digital Publisher Ltd as a director on 1 June 2018
04 Jul 2018 AA Micro company accounts made up to 31 December 2017
12 Jun 2018 TM01 Termination of appointment of Robert Peter Hall Nichols as a director on 1 June 2018
06 Jun 2018 PSC07 Cessation of The Digital Publisher Limited as a person with significant control on 1 April 2018
14 Feb 2018 AA01 Previous accounting period shortened from 31 May 2018 to 31 December 2017
22 Jan 2018 AA Micro company accounts made up to 31 May 2017
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
02 Jan 2018 AD01 Registered office address changed from 41 the Printworks St. Nicholas Lane Lewes East Sussex BN7 2GH England to 18 Coleswood Road Harpenden AL5 1EQ on 2 January 2018
05 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
15 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
14 Mar 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
14 Mar 2016 CH02 Director's details changed for The Digital Publisher Ltd on 1 February 2016