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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04 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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22 Dec 2021 |
AD01 |
Registered office address changed from Cashs Business Centre 1st Floor 228 Widdrington Road Coventry West Midlands CV1 4PB to Brook House Moss Grove Kingswinford West Midlands DY6 9HS on 22 December 2021
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Mar 2021 |
PSC01 |
Notification of Allan Juul Tved Nielsen as a person with significant control on 10 March 2021
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15 Mar 2021 |
PSC07 |
Cessation of Max Lee Wellington as a person with significant control on 10 March 2021
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15 Mar 2021 |
PSC07 |
Cessation of Reshma Wellington as a person with significant control on 10 March 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with updates
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15 Mar 2021 |
TM01 |
Termination of appointment of Reshma Wellington as a director on 10 March 2021
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15 Mar 2021 |
TM01 |
Termination of appointment of Max Lee Wellington as a director on 10 March 2021
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28 Jan 2021 |
CH01 |
Director's details changed for Mr Allan Juul Tved Nielsen on 28 January 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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25 Jan 2021 |
AP01 |
Appointment of Mr Allan Juul Tved Nielsen as a director on 17 December 2020
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20 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 December 2016
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Nov 2020 |
PSC04 |
Change of details for Mr Max Lee Wellington as a person with significant control on 12 November 2020
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12 Nov 2020 |
PSC04 |
Change of details for Mrs Reshma Wellington as a person with significant control on 12 November 2020
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12 Nov 2020 |
CH01 |
Director's details changed for Mrs Reshma Wellington on 12 November 2020
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10 Jan 2020 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
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21 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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22 Jul 2019 |
MR04 |
Satisfaction of charge 053187670002 in full
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