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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15 Aug 2024 |
CH01 |
Director's details changed for Ms Jennifer Catherine Cozzi on 15 August 2024
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15 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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06 Aug 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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05 Jun 2024 |
AD01 |
Registered office address changed from C/O Cvm People Ltd Unit 11 Basepoint Business Centre Stroudley Road Basingstoke RG24 8UP England to C/O Cvm People Ltd Floor 2 Grosvenor House Basing View Basingstoke RG21 4HG on 5 June 2024
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02 Dec 2023 |
AD01 |
Registered office address changed from C/O Cvm People Ltd Unit 11 Basepoint Business Cen Stroudley Road Basingstoke RG24 8UP England to C/O Cvm People Ltd Unit 11 Basepoint Business Centre Stroudley Road Basingstoke RG24 8UP on 2 December 2023
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02 Dec 2023 |
AD01 |
Registered office address changed from Unit 11 Basepoint Business Centre Stroudley Road Basingstoke RG24 8UP England to C/O Cvm People Ltd Unit 11 Basepoint Business Cen Stroudley Road Basingstoke RG24 8UP on 2 December 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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14 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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13 Jun 2023 |
CH01 |
Director's details changed for Ms Jennifer Catherine Littlehales on 13 June 2023
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13 Jun 2023 |
PSC04 |
Change of details for Ms Jennifer Catherine Littlehales as a person with significant control on 13 June 2023
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18 Nov 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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31 Aug 2022 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 31 January 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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26 Apr 2022 |
AD01 |
Registered office address changed from C/O Cvm People Ltd Basepoint Business Centre Caxton Close Andover SP10 3FG England to Unit 11 Basepoint Business Centre Stroudley Road Basingstoke RG24 8UP on 26 April 2022
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24 Aug 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with updates
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05 Aug 2021 |
AD01 |
Registered office address changed from 3 Acorn Business Centre Northarbour Road Portsmouth PO6 3th England to C/O Cvm People Ltd Basepoint Business Centre Caxton Close Andover SP10 3FG on 5 August 2021
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25 Jun 2021 |
SH08 |
Change of share class name or designation
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25 Jun 2021 |
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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25 Jun 2021 |
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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30 Apr 2021 |
AP01 |
Appointment of Mrs Vicki Louise Finlay as a director on 16 February 2021
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30 Apr 2021 |
AP01 |
Appointment of Ms Jennifer Catherine Littlehales as a director on 16 February 2021
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30 Apr 2021 |
AP01 |
Appointment of Mr Karl Dixon as a director on 16 February 2021
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15 Apr 2021 |
PSC01 |
Notification of Jennifer Catherine Littlehales as a person with significant control on 16 February 2021
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15 Apr 2021 |
PSC01 |
Notification of Karl Dixon as a person with significant control on 16 February 2021
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