Company Results (links open in a new window)
|
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)
|
|
30 Jul 2024 |
AP01 |
Appointment of Mr Paul Stephen Higgs as a director on 25 July 2024
|
|
|
11 Jul 2024 |
TM01 |
Termination of appointment of Benjamin David Jacklin as a director on 8 July 2024
|
|
|
28 Jun 2024 |
AA01 |
Current accounting period shortened from 2 October 2024 to 30 June 2024
|
|
|
28 Jun 2024 |
AA |
Total exemption full accounts made up to 2 October 2023
|
|
|
12 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with updates
|
|
|
22 Jan 2024 |
AA01 |
Previous accounting period extended from 30 April 2023 to 2 October 2023
|
|
|
07 Dec 2023 |
CH01 |
Director's details changed for Mr Benjamin David Jacklin on 23 November 2023
|
|
|
09 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
09 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Oct 2023 |
MR04 |
Satisfaction of charge 107119110001 in full
|
|
|
09 Oct 2023 |
MR04 |
Satisfaction of charge 107119110002 in full
|
|
|
04 Oct 2023 |
AP01 |
Appointment of Mr Richard William Mark Fairman as a director on 3 October 2023
|
|
|
04 Oct 2023 |
AP01 |
Appointment of Mr Benjamin David Jacklin as a director on 3 October 2023
|
|
|
04 Oct 2023 |
AP03 |
Appointment of Mr Scott Morrison as a secretary on 3 October 2023
|
|
|
04 Oct 2023 |
AP01 |
Appointment of Mr Robin Jay Alfonso as a director on 3 October 2023
|
|
|
04 Oct 2023 |
TM01 |
Termination of appointment of Danielle Greenberg as a director on 3 October 2023
|
|
|
04 Oct 2023 |
PSC02 |
Notification of Cvs (Uk) Limited as a person with significant control on 3 October 2023
|
|
|
04 Oct 2023 |
PSC07 |
Cessation of Danielle Greenberg as a person with significant control on 3 October 2023
|
|
|
04 Oct 2023 |
AD01 |
Registered office address changed from 16-17 Cleveland Square Liverpool L1 5BE England to Cvs House Owen Road Diss Norfolk IP22 4ER on 4 October 2023
|
|
|
13 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
|
|
|
13 Apr 2023 |
AD01 |
Registered office address changed from 17 Cleveland Square Liverpool L1 5BE England to 16-17 Cleveland Square Liverpool L1 5BE on 13 April 2023
|
|
|
26 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
04 Oct 2022 |
AD01 |
Registered office address changed from 11 Cleveland Square Liverpool L1 5BE England to 17 Cleveland Square Liverpool L1 5BE on 4 October 2022
|
|
|
13 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
|
|
|
26 Feb 2022 |
MR01 |
Registration of charge 107119110002, created on 10 February 2022
|
|