CVS CORPORATE VALIDATION SERVICES LTD

Company number 11648806

Date	Type	Description	View / Download
27 Jul 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 May 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with updates	(4 pages)
09 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-09	(3 pages)
09 Jan 2020	AD01	Registered office address changed from Dept 2 196 High Road London N22 8HH England to Dept 2739a 601 International House, 223 Regent Street Mayfair London W1B 2QD on 9 January 2020	(1 page)
09 Jan 2020	AP01	Appointment of Mr Kanz Roland as a director on 8 January 2020	(2 pages)
09 Jan 2020	PSC01	Notification of Roland Kanz as a person with significant control on 8 January 2020	(2 pages)
09 Jan 2020	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 8 January 2020	(1 page)
09 Jan 2020	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 8 January 2020	(1 page)
09 Jan 2020	PSC07	Cessation of Bryan Thornton as a person with significant control on 8 January 2020	(1 page)
18 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with updates	(3 pages)
18 Dec 2019	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 2 196 High Road London N22 8HH on 18 December 2019	(1 page)
28 Nov 2019	AA	Accounts for a dormant company made up to 31 October 2019	(2 pages) Download iXBRL
28 Nov 2019	CS01	Confirmation statement made on 28 October 2019 with updates	(5 pages)
28 Nov 2019	PSC02	Notification of Cfs Secretaries Limited as a person with significant control on 15 November 2019	(2 pages)
28 Nov 2019	PSC01	Notification of Bryan Thornton as a person with significant control on 15 November 2019	(2 pages)
28 Nov 2019	AP01	Appointment of Mr Bryan Thornton as a director on 15 November 2019	(2 pages)
15 Nov 2019	AD01	Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 15 November 2019	(1 page)
31 Oct 2019	TM01	Termination of appointment of Peter Anthony Valaitis as a director on 31 October 2019	(1 page)
31 Oct 2019	PSC07	Cessation of Peter Valaitis as a person with significant control on 31 October 2019	(1 page)
31 Oct 2019	AD01	Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 31 October 2019	(1 page)
29 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-29 GBP 1	(23 pages)