CVS LONDON LIMITED

Company number 08639105

Date	Type	Description	View / Download
18 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
18 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
09 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with no updates	(3 pages)
16 May 2019	MR04	Satisfaction of charge 086391050002 in full	(1 page)
16 May 2019	MR04	Satisfaction of charge 086391050001 in full	(1 page)
18 Dec 2018	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2017	(10 pages)
18 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(41 pages)
18 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
18 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
04 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
25 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
14 Sep 2018	CS01	Confirmation statement made on 6 August 2018 with no updates	(3 pages)
12 Sep 2017	CS01	Confirmation statement made on 6 August 2017 with no updates	(3 pages)
12 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(10 pages)
31 Aug 2016	CS01	Confirmation statement made on 6 August 2016 with updates	(11 pages)
02 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
04 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
02 Sep 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100	(4 pages)
14 Oct 2014	AD01	Registered office address changed from 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 14 October 2014	(1 page)
10 Sep 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 100	(4 pages)
10 Sep 2014	CH01	Director's details changed for Mr Romee De Goriainoff on 1 August 2014	(2 pages)
10 Sep 2014	CH01	Director's details changed for Mr Xavier Padovani on 1 August 2014	(2 pages)
10 Sep 2014	CH01	Director's details changed for Mr Pierre-Charles Cros on 2 January 2014	(2 pages)
10 Sep 2014	CH01	Director's details changed for Mr Oliver Bon on 1 August 2014	(2 pages)
08 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)