Companies House does not verify the accuracy of the information filed

CVS INVESTMENTS 1 LIMITED

Company number 13026707

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	TM01	Termination of appointment of Michael John Barrell as a director on 31 October 2023	View PDF Termination of appointment of Michael John Barrell as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	TM01	Termination of appointment of Neil Joseph Staunton as a director on 31 October 2023	View PDF Termination of appointment of Neil Joseph Staunton as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
18 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with updates	View PDF Confirmation statement made on 16 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Apr 2022	CH01	Director's details changed for Mr Neil Joseph Staunton on 7 April 2022	View PDF Director's details changed for Mr Neil Joseph Staunton on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	PSC04	Change of details for Neil Joseph Staunton as a person with significant control on 7 April 2022	View PDF Change of details for Neil Joseph Staunton as a person with significant control on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	SH02	Sub-division of shares on 1 December 2021	View PDF Sub-division of shares on 1 December 2021 - link opens in a new window - 6 pages (6 pages)
08 Dec 2021	PSC01	Notification of Neil Joseph Staunton as a person with significant control on 3 December 2021	View PDF Notification of Neil Joseph Staunton as a person with significant control on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	PSC05	Change of details for Cofounder Venture Studios Limited as a person with significant control on 3 December 2021	View PDF Change of details for Cofounder Venture Studios Limited as a person with significant control on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	AA01	Current accounting period extended from 30 November 2021 to 31 March 2022	View PDF Current accounting period extended from 30 November 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with updates	View PDF Confirmation statement made on 16 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2021	CH01	Director's details changed for Mr Neil Joseph Staunton on 1 November 2021	View PDF Director's details changed for Mr Neil Joseph Staunton on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	CH01	Director's details changed for Mr David Sherwin Ellis on 1 November 2021	View PDF Director's details changed for Mr David Sherwin Ellis on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	CH01	Director's details changed for Mr Michael John Barrell on 1 November 2021	View PDF Director's details changed for Mr Michael John Barrell on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	PSC05	Change of details for Cofounder Venture Studios Limited as a person with significant control on 2 August 2021	View PDF Change of details for Cofounder Venture Studios Limited as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AD01	Registered office address changed from 16 Ossulton Way London N2 0DS England to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 1 November 2021	View PDF Registered office address changed from 16 Ossulton Way London N2 0DS England to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 1 November 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	PSC05	Change of details for Cofounder Venture Studios Limited as a person with significant control on 15 January 2021	View PDF Change of details for Cofounder Venture Studios Limited as a person with significant control on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	PSC07	Cessation of Craig Edward Smith as a person with significant control on 15 January 2021	View PDF Cessation of Craig Edward Smith as a person with significant control on 15 January 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2020	AP01	Appointment of Mr Neil Joseph Staunton as a director on 23 November 2020	View PDF Appointment of Mr Neil Joseph Staunton as a director on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	AP01	Appointment of Mr Michael John Barrell as a director on 23 November 2020	View PDF Appointment of Mr Michael John Barrell as a director on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-17 GBP 100 - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

CVS INVESTMENTS 1 LIMITED

Filter by category