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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28 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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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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01 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 January 2025 to 30 June 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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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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26 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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26 Sep 2023 |
MA |
Memorandum and Articles of Association
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26 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Sep 2023 |
AP01 |
Appointment of Mr Richard William Mark Fairman as a director on 15 September 2023
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15 Sep 2023 |
AP01 |
Appointment of Mr Benjamin David Jacklin as a director on 15 September 2023
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15 Sep 2023 |
AP01 |
Appointment of Mr Robin Jay Alfonso as a director on 15 September 2023
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15 Sep 2023 |
AP03 |
Appointment of Mr Scott Morrison as a secretary on 15 September 2023
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15 Sep 2023 |
TM01 |
Termination of appointment of Thomas Robert Alexander Robertson as a director on 15 September 2023
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15 Sep 2023 |
TM01 |
Termination of appointment of Guy David Courtney Pitcher as a director on 15 September 2023
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15 Sep 2023 |
TM01 |
Termination of appointment of Roger Arthur Henry Bannock as a director on 15 September 2023
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15 Sep 2023 |
PSC02 |
Notification of Cvs (Uk) Limited as a person with significant control on 15 September 2023
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15 Sep 2023 |
PSC07 |
Cessation of Thomas Robert Alexander Robertson as a person with significant control on 15 September 2023
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15 Sep 2023 |
PSC07 |
Cessation of Guy David Courtney Pitcher as a person with significant control on 15 September 2023
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15 Sep 2023 |
PSC07 |
Cessation of Roger Arthur Henry Bannock as a person with significant control on 15 September 2023
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15 Sep 2023 |
AD01 |
Registered office address changed from Valley Farm House Horstead Lane Frettenham Norwich Norfolk NR12 7LD United Kingdom to Cvs House Owen Road Diss Norfolk IP22 4ER on 15 September 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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21 Dec 2022 |
CH01 |
Director's details changed for Mr Thomas Robert Alexander Robertson on 13 December 2022
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11 Apr 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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