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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28 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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10 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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08 Nov 2023 |
AD01 |
Registered office address changed from C/O Savvy Accountancy Kenward House, High Street Hartley Wintney Hampshire RG27 8NY United Kingdom to 31 Amethyst Road Abbey Farm Swindon SN25 2SF on 8 November 2023
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29 Jun 2023 |
AA |
Micro company accounts made up to 30 June 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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30 Jan 2022 |
AA |
Micro company accounts made up to 30 June 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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08 Oct 2021 |
AD01 |
Registered office address changed from 135 High Street Egham Surrey TW20 9HL to C/O Savvy Accountancy Kenward House, High Street Hartley Wintney Hampshire RG27 8NY on 8 October 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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06 Apr 2021 |
AA |
Micro company accounts made up to 30 June 2020
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22 Oct 2020 |
PSC05 |
Change of details for Corre Holdings Sa as a person with significant control on 6 March 2020
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30 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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14 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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13 May 2019 |
MA |
Memorandum and Articles of Association
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09 May 2019 |
SH10 |
Particulars of variation of rights attached to shares
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09 May 2019 |
SH08 |
Change of share class name or designation
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07 May 2019 |
SH02 |
Sub-division of shares on 2 April 2019
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02 May 2019 |
PSC02 |
Notification of Corre Holdings Sa as a person with significant control on 2 April 2019
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23 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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15 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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26 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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05 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with updates
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30 May 2017 |
CS01 |
Confirmation statement made on 27 May 2017 with updates
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