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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11 Jul 2024 |
TM01 |
Termination of appointment of Benjamin David Jacklin as a director on 8 July 2024
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15 May 2024 |
AD01 |
Registered office address changed from Cvs House Owen Road Diss Norfolk IP22 4ER United Kingdom to 1st Floor, Prospect House Rouen Road Norwich Norfolk NR1 1RE on 15 May 2024
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15 May 2024 |
LIQ01 |
Declaration of solvency
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15 May 2024 |
600 |
Appointment of a voluntary liquidator
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15 May 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-05-01
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13 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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04 Dec 2023 |
CH01 |
Director's details changed for Mr Benjamin David Jacklin on 23 November 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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12 Jun 2023 |
TM02 |
Termination of appointment of Jenny Farrer as a secretary on 8 June 2023
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14 Mar 2023 |
AA01 |
Current accounting period extended from 9 June 2023 to 30 June 2023
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07 Mar 2023 |
AA |
Total exemption full accounts made up to 9 June 2022
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23 Dec 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 9 June 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with updates
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09 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2022 |
MA |
Memorandum and Articles of Association
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17 Jun 2022 |
AD01 |
Registered office address changed from Old Courts Veterinary Centre 11 Barnard Avenue Brigg South Humberside DN20 8AS United Kingdom to Cvs House Owen Road Diss Norfolk IP22 4ER on 17 June 2022
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16 Jun 2022 |
AP01 |
Appointment of Mr Benjamin David Jacklin as a director on 10 June 2022
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16 Jun 2022 |
AP03 |
Appointment of Mrs Jenny Farrer as a secretary on 10 June 2022
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16 Jun 2022 |
AP01 |
Appointment of Mr Robin Jay Alfonso as a director on 10 June 2022
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16 Jun 2022 |
AP01 |
Appointment of Mr Richard William Mark Fairman as a director on 10 June 2022
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16 Jun 2022 |
TM01 |
Termination of appointment of Mark Robert Goodlad as a director on 10 June 2022
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16 Jun 2022 |
TM01 |
Termination of appointment of Katherine Louise Goodlad as a director on 10 June 2022
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16 Jun 2022 |
PSC02 |
Notification of Cvs (Uk) Limited as a person with significant control on 10 June 2022
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16 Jun 2022 |
PSC07 |
Cessation of Katherine Louise Hallen as a person with significant control on 10 June 2022
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16 Jun 2022 |
PSC07 |
Cessation of Mark Robert Goodlad as a person with significant control on 10 June 2022
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