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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08 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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09 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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09 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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09 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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09 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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21 Nov 2023 |
AA01 |
Previous accounting period shortened from 23 November 2023 to 30 June 2023
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 23 November 2022
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21 Aug 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 23 November 2022
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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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05 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
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22 Dec 2022 |
MA |
Memorandum and Articles of Association
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22 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Nov 2022 |
AP03 |
Appointment of Ms Jenny Farrer as a secretary on 24 November 2022
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25 Nov 2022 |
AP01 |
Appointment of Mr Richard William Mark Fairman as a director on 24 November 2022
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25 Nov 2022 |
AD01 |
Registered office address changed from 65 Leeds Road Harrogate North Yorkshire HG2 8BE England to Cvs House Owen Road Diss Norfolk IP22 4ER on 25 November 2022
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25 Nov 2022 |
AP01 |
Appointment of Mr Robin Jay Alfonso as a director on 24 November 2022
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25 Nov 2022 |
TM02 |
Termination of appointment of Katherine Jacklin as a secretary on 24 November 2022
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25 Nov 2022 |
TM01 |
Termination of appointment of Katherine Mckinnon Jacklin as a director on 24 November 2022
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25 Nov 2022 |
PSC02 |
Notification of Cvs (Uk) Limited as a person with significant control on 24 November 2022
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25 Nov 2022 |
PSC07 |
Cessation of David Gray as a person with significant control on 24 November 2022
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25 Nov 2022 |
PSC07 |
Cessation of Katherine Mckinnon Jacklin as a person with significant control on 24 November 2022
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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09 May 2022 |
PSC01 |
Notification of David Gray as a person with significant control on 18 January 2019
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09 May 2022 |
PSC04 |
Change of details for Mrs Katherine Mckinnon Jacklin as a person with significant control on 18 January 2019
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04 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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