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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21 Jan 2025 |
CS01 |
Confirmation statement made on 9 January 2025 with no updates
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02 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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09 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Oct 2023 |
CH01 |
Director's details changed for Jakob Vestergaard Kurubacak on 5 October 2023
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12 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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09 Jan 2023 |
TM01 |
Termination of appointment of David Peter Grosvenor as a director on 15 December 2022
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09 Jan 2023 |
AP01 |
Appointment of Jakob Vestergaard Kurubacak as a director on 15 December 2022
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28 Oct 2022 |
CH01 |
Director's details changed for Mr Andrew Lawrence Porter on 23 April 2021
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31 Aug 2022 |
PSC05 |
Change of details for Truecommerce Holdings Limited as a person with significant control on 5 July 2021
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31 Aug 2022 |
PSC02 |
Notification of Truecommerce Holdings Limited as a person with significant control on 9 March 2020
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31 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 31 August 2022
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19 Aug 2022 |
AD01 |
Registered office address changed from 9 & 10 Rowan House, Westwood Way Westwood Business Park Coventry CV4 8HS England to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 19 August 2022
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17 Aug 2022 |
TM01 |
Termination of appointment of John Francis Fay as a director on 26 May 2022
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12 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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20 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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18 Oct 2021 |
AP01 |
Appointment of Mr Andrew Lawrence Porter as a director on 23 April 2021
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18 Oct 2021 |
AP01 |
Appointment of Mr John Francis Fay as a director on 23 April 2021
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18 Oct 2021 |
TM01 |
Termination of appointment of Michael John Cornell as a director on 23 April 2021
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18 Oct 2021 |
TM01 |
Termination of appointment of Edward Flint Seaton as a director on 23 April 2021
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18 Oct 2021 |
TM02 |
Termination of appointment of Edward Flint Seaton as a secretary on 23 April 2021
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02 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Documents 30/04/2021
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02 Jun 2021 |
MA |
Memorandum and Articles of Association
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10 May 2021 |
MR01 |
Registration of charge 041376770001, created on 7 May 2021
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