Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jul 2024 |
AP01 |
Appointment of Mr Paul Stephen Higgs as a director on 25 July 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Benjamin David Jacklin as a director on 8 July 2024
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17 Jun 2024 |
AA01 |
Current accounting period shortened from 17 September 2024 to 30 June 2024
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11 Jun 2024 |
AA |
Micro company accounts made up to 17 September 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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18 Dec 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 17 September 2023
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07 Dec 2023 |
CH01 |
Director's details changed for Mr Benjamin David Jacklin on 23 November 2023
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30 Sep 2023 |
MA |
Memorandum and Articles of Association
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30 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Sep 2023 |
AP01 |
Appointment of Mr Benjamin David Jacklin as a director on 18 September 2023
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19 Sep 2023 |
AP01 |
Appointment of Mr Richard William Mark Fairman as a director on 18 September 2023
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19 Sep 2023 |
AP03 |
Appointment of Mr Scott Morrison as a secretary on 18 September 2023
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19 Sep 2023 |
AP01 |
Appointment of Mr Robin Jay Alfonso as a director on 18 September 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of Valerie Maragaret Baxter as a director on 18 September 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of John Edwin Hope Ryan as a director on 18 September 2023
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19 Sep 2023 |
PSC02 |
Notification of Cvs (Uk) Limited as a person with significant control on 18 September 2023
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19 Sep 2023 |
PSC07 |
Cessation of John Edwin Hope-Ryan as a person with significant control on 18 September 2023
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19 Sep 2023 |
AD01 |
Registered office address changed from 2 Court Road Malvern Worcestershire WR14 3BL to Cvs House Owen Road Diss Norfolk IP22 4ER on 19 September 2023
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14 Jun 2023 |
RP04AR01 |
Second filing of the annual return made up to 21 February 2015
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06 Jun 2023 |
AR01 |
Annual return made up to 21 February 2009 with full list of shareholders
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15 May 2023 |
RP04AR01 |
Second filing of the annual return made up to 21 February 2016
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15 May 2023 |
RP04AR01 |
Second filing of the annual return made up to 21 February 2014
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15 May 2023 |
RP04AR01 |
Second filing of the annual return made up to 21 February 2013
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15 May 2023 |
RP04AR01 |
Second filing of the annual return made up to 21 February 2012
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15 May 2023 |
RP04AR01 |
Second filing of the annual return made up to 21 February 2011
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