CVS LONDON LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-08-06 with no updates |
| 16/04/2516 April 2025 | |
| 16/04/2516 April 2025 | |
| 16/04/2516 April 2025 | |
| 16/04/2516 April 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-06 with no updates |
| 16/07/2416 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 16/07/2416 July 2024 | |
| 27/06/2427 June 2024 | |
| 27/06/2427 June 2024 | |
| 30/09/2330 September 2023 | |
| 30/09/2330 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 18/09/2318 September 2023 | |
| 18/09/2318 September 2023 | |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-06 with no updates |
| 03/02/223 February 2022 | Satisfaction of charge 086391050003 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-08-06 with no updates |
| 28/07/2128 July 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 28/07/2128 July 2021 | |
| 28/07/2128 July 2021 | |
| 23/07/2123 July 2021 | |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 30/07/2030 July 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 30/07/2030 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 11/03/2011 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 086391050003 |
| 12/02/2012 February 2020 | ARTICLES OF ASSOCIATION |
| 12/02/2012 February 2020 | ALTER ARTICLES 27/12/2019 |
| 18/10/1918 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 18/10/1918 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 18/10/1918 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 18/10/1918 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 16/05/1916 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086391050001 |
| 16/05/1916 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086391050002 |
| 18/12/1818 December 2018 | 31/12/17 AUDIT EXEMPTION SUBSIDIARY |
| 18/12/1818 December 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 18/12/1818 December 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 18/12/1818 December 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/09/1825 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 12/09/1712 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 02/06/162 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/09/152 September 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 14/10/1414 October 2014 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM 25 MANCHESTER SQUARE LONDON W1U 3PY |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER BON / 01/08/2014 |
| 10/09/1410 September 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR XAVIER PADOVANI / 01/08/2014 |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROMEE DE GORIAINOFF / 01/08/2014 |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE-CHARLES CROS / 02/01/2014 |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/05/147 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086391050002 |
| 06/03/146 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086391050001 |
| 05/03/145 March 2014 | PREVSHO FROM 31/08/2014 TO 31/12/2013 |
| 06/08/136 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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