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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31 May 2024 |
LIQ01 |
Declaration of solvency
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15 May 2024 |
AD01 |
Registered office address changed from Cvs House Owen Road Diss Norfolk IP22 4ER England to 1st Floor, Prospect House Rouen Road Norwich Norfolk NR1 1RE on 15 May 2024
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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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26 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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26 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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26 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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26 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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13 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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08 Feb 2024 |
AA01 |
Previous accounting period shortened from 25 January 2024 to 30 June 2023
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 25 January 2023
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30 Nov 2023 |
CH01 |
Director's details changed for Mr Benjamin David Jacklin on 23 November 2023
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20 Nov 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 25 January 2023
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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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20 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
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03 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Feb 2023 |
MA |
Memorandum and Articles of Association
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01 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2023 |
SH08 |
Change of share class name or designation
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27 Jan 2023 |
AD01 |
Registered office address changed from 6 Florence Road Florence Road Clay Cross Chesterfield S45 9nd United Kingdom to Cvs House Owen Road Diss Norfolk IP22 4ER on 27 January 2023
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27 Jan 2023 |
PSC02 |
Notification of Cvs (Uk) Limited as a person with significant control on 26 January 2023
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27 Jan 2023 |
AP03 |
Appointment of Ms Jenny Farrer as a secretary on 26 January 2023
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27 Jan 2023 |
PSC07 |
Cessation of Matthew Royston Smith as a person with significant control on 26 January 2023
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27 Jan 2023 |
AP01 |
Appointment of Mr Richard William Mark Fairman as a director on 26 January 2023
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