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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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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25 Jul 2023 |
AD01 |
Registered office address changed from Unit 4, Jardine House 1C Claremont Road Teddington Middlesex TW11 8DH England to 19 Buddings Circle London Brent HA9 9EL on 25 July 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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20 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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04 Jun 2021 |
AD01 |
Registered office address changed from C/O Gwas Limited Suite 2, Unit 14, First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF England to Unit 4, Jardine House 1C Claremont Road Teddington Middlesex TW11 8DH on 4 June 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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11 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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20 Feb 2021 |
PSC05 |
Change of details for Corre Holdings Sa as a person with significant control on 6 March 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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30 Apr 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with updates
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24 Jan 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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21 Nov 2018 |
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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20 Nov 2018 |
SH10 |
Particulars of variation of rights attached to shares
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20 Nov 2018 |
SH08 |
Change of share class name or designation
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20 Nov 2018 |
PSC02 |
Notification of Corre Holdings Sa as a person with significant control on 12 November 2018
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23 May 2018 |
CS01 |
Confirmation statement made on 30 April 2018 with no updates
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26 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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05 Jul 2017 |
CS01 |
Confirmation statement made on 30 April 2017 with updates
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05 Jul 2017 |
PSC01 |
Notification of Trevor Brown as a person with significant control on 30 April 2017
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27 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 May 2016
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31 Jan 2017 |
AA01 |
Previous accounting period extended from 30 April 2016 to 31 May 2016
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12 Nov 2016 |
AD01 |
Registered office address changed from C/O Gwas Limited 41 Green Lane Shepperton Middlesex TW17 8DS England to C/O Gwas Limited Suite 2, Unit 14, First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF on 12 November 2016
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