CVS INVESTMENTS 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/242 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/04/242 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/01/2416 January 2024 | First Gazette notice for voluntary strike-off |
| 16/01/2416 January 2024 | First Gazette notice for voluntary strike-off |
| 03/01/243 January 2024 | Application to strike the company off the register |
| 09/11/239 November 2023 | Termination of appointment of Michael John Barrell as a director on 2023-10-31 |
| 09/11/239 November 2023 | Termination of appointment of Neil Joseph Staunton as a director on 2023-10-31 |
| 28/04/2228 April 2022 | Change of details for Neil Joseph Staunton as a person with significant control on 2022-04-07 |
| 28/04/2228 April 2022 | Director's details changed for Mr Neil Joseph Staunton on 2022-04-07 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/03/223 March 2022 | Sub-division of shares on 2021-12-01 |
| 08/12/218 December 2021 | Change of details for Cofounder Venture Studios Limited as a person with significant control on 2021-12-03 |
| 08/12/218 December 2021 | Notification of Neil Joseph Staunton as a person with significant control on 2021-12-03 |
| 29/11/2129 November 2021 | Current accounting period extended from 2021-11-30 to 2022-03-31 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-16 with updates |
| 01/11/211 November 2021 | Director's details changed for Mr David Sherwin Ellis on 2021-11-01 |
| 01/11/211 November 2021 | Director's details changed for Mr Michael John Barrell on 2021-11-01 |
| 01/11/211 November 2021 | Registered office address changed from 16 Ossulton Way London N2 0DS England to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 2021-11-01 |
| 01/11/211 November 2021 | Change of details for Cofounder Venture Studios Limited as a person with significant control on 2021-08-02 |
| 01/11/211 November 2021 | Director's details changed for Mr Neil Joseph Staunton on 2021-11-01 |
| 30/07/2130 July 2021 | Change of details for Cofounder Venture Studios Limited as a person with significant control on 2021-01-15 |
| 17/05/2117 May 2021 | CESSATION OF CRAIG EDWARD SMITH AS A PSC |
| 23/11/2023 November 2020 | DIRECTOR APPOINTED MR NEIL JOSEPH STAUNTON |
| 23/11/2023 November 2020 | DIRECTOR APPOINTED MR MICHAEL JOHN BARRELL |
| 17/11/2017 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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