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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02 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Mar 2023 |
AD01 |
Registered office address changed from 1 King Street King Street London EC2V 8AU England to 2 Tibbs Court Farm Tibbs Court Lane Brenchley Tonbridge Kent TN12 7AH on 29 March 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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05 Sep 2022 |
CERTNM |
Company name changed city cv LIMITED\certificate issued on 05/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-02
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Jun 2022 |
AD01 |
Registered office address changed from 1 Royal Exchange Avenue London EC3V 3LT England to 1 King Street King Street London EC2V 8AU on 30 June 2022
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30 Jun 2022 |
PSC04 |
Change of details for Mrs Victoria Rose Mclean as a person with significant control on 22 January 2021
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30 Jun 2022 |
TM01 |
Termination of appointment of Judith Ann Simons as a director on 22 January 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
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10 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Mar 2021 |
AP03 |
Appointment of Mr Mehmet Kortach as a secretary on 22 January 2021
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01 Mar 2021 |
AP01 |
Appointment of Mr James David Emmett as a director on 22 January 2021
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01 Mar 2021 |
AP01 |
Appointment of Mr Stephen Robin Phipps as a director on 22 January 2021
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01 Mar 2021 |
TM02 |
Termination of appointment of Victoria Rose Mclean as a secretary on 22 January 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Dougal Mclean as a director on 22 January 2021
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22 Feb 2021 |
PSC02 |
Notification of Hanover Search Group Ltd as a person with significant control on 22 January 2021
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28 Jan 2021 |
SH08 |
Change of share class name or designation
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28 Jan 2021 |
SH02 |
Sub-division of shares on 21 January 2021
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25 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 December 2020
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22 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division of shares 21/01/2021
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22 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business re quorum 21/01/2021
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15 Dec 2020 |
CS01 |
15/12/20 Statement of Capital gbp 200
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/01/21
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28 Sep 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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