CV ONE LTD.
Company Documents
| Date | Description |
|---|---|
| 20/12/2320 December 2023 | Compulsory strike-off action has been suspended |
| 20/12/2320 December 2023 | Compulsory strike-off action has been suspended |
| 19/12/2319 December 2023 | First Gazette notice for compulsory strike-off |
| 19/12/2319 December 2023 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 05/10/225 October 2022 | Appointment of Ms Aize Song as a director on 2022-07-01 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 04/10/224 October 2022 | Termination of appointment of Mang Song as a director on 2022-08-01 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 28/11/2128 November 2021 | Unaudited abridged accounts made up to 2021-02-28 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 02/12/202 December 2020 | 29/02/20 UNAUDITED ABRIDGED |
| 02/12/202 December 2020 | 28/02/19 UNAUDITED ABRIDGED |
| 12/10/2012 October 2020 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES |
| 19/08/2019 August 2020 | REGISTERED OFFICE CHANGED ON 19/08/2020 FROM 361 CENTENARY PLAZA HOLLIDAY STREET BIRMINGHAM B1 1TW ENGLAND |
| 10/04/2010 April 2020 | REGISTERED OFFICE CHANGED ON 10/04/2020 FROM SUITE 223, 95 SPENCER STREET BIRMINGHAM B18 6DA ENGLAND |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 13/01/2013 January 2020 | REGISTERED OFFICE CHANGED ON 13/01/2020 FROM 11 ST. JOHN'S WALK BIRMINGHAM B5 4TF ENGLAND |
| 27/11/1927 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 21/08/1921 August 2019 | PSC'S CHANGE OF PARTICULARS / MR MANG SONG / 19/08/2019 |
| 19/08/1919 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANG SONG / 19/08/2019 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 14/03/1914 March 2019 | PSC'S CHANGE OF PARTICULARS / MR MANG SONG / 01/06/2018 |
| 13/03/1913 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANG SONG |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 19/11/1819 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 30/07/1830 July 2018 | REGISTERED OFFICE CHANGED ON 30/07/2018 FROM 52 SUITE 105, LONSDALE HOUSE, 52 BLUCHER STREET BIRMINGHAM B1 1QU ENGLAND |
| 24/06/1824 June 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR YAN WANG |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MR MANG SONG |
| 12/10/1712 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 03/07/173 July 2017 | CESSATION OF MANG SONG AS A PSC |
| 03/07/173 July 2017 | REGISTERED OFFICE CHANGED ON 03/07/2017 FROM EDMUND HOUSE 12-22 NEWHALL STREET BIRMINGHAM THE UK B3 3AS ENGLAND |
| 06/06/176 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WANG / 05/06/2017 |
| 04/06/174 June 2017 | DIRECTOR APPOINTED MR DANIEL WANG |
| 04/06/174 June 2017 | DIRECTOR APPOINTED MR DANIEL WANG |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MANG SONG |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, DIRECTOR HAO XIONG |
| 14/03/1614 March 2016 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM NO.4 SOUTHSIDE ST. JOHN'S WALK BIRMINGHAM B5 4TF UNITED KINGDOM |
| 25/02/1625 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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