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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05 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with updates
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27 Aug 2024 |
CH01 |
Director's details changed for Mr Daniel Zhang on 22 August 2024
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27 Aug 2024 |
CH01 |
Director's details changed for Mrs Anna-Karin Karlsson on 22 August 2024
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27 Aug 2024 |
CH03 |
Secretary's details changed for Susan Iris Speed on 22 August 2024
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27 Aug 2024 |
CH01 |
Director's details changed for Mr Martin James Shreeve on 22 August 2024
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07 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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17 Oct 2022 |
MR01 |
Registration of charge 040654130008, created on 17 October 2022
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11 Aug 2022 |
MR01 |
Registration of charge 040654130007, created on 9 August 2022
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10 Aug 2022 |
AP01 |
Appointment of Mrs Anna-Karin Karlsson as a director on 9 August 2022
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10 Aug 2022 |
AP01 |
Appointment of Mr Daniel Zhang as a director on 9 August 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of Anne Christine Shreeve as a director on 9 August 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of Daniel James Shreeve as a director on 9 August 2022
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04 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 August 2022
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04 Aug 2022 |
SH03 |
Purchase of own shares.
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02 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: cancellation of share premium account 29/07/2022
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01 Aug 2022 |
PSC07 |
Cessation of Shreeve Holdings Limited as a person with significant control on 1 August 2022
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01 Aug 2022 |
PSC02 |
Notification of Belle Coachworks Holdings Limited as a person with significant control on 1 August 2022
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01 Aug 2022 |
PSC07 |
Cessation of Yuki Holdings Limited as a person with significant control on 1 August 2022
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01 Aug 2022 |
PSC07 |
Cessation of Martin James Shreeve as a person with significant control on 1 August 2022
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01 Aug 2022 |
PSC07 |
Cessation of Daniel James Shreeve as a person with significant control on 1 August 2022
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01 Aug 2022 |
PSC02 |
Notification of Shreeve Holdings Limited as a person with significant control on 1 August 2022
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01 Aug 2022 |
SH19 |
Statement of capital on 1 August 2022
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