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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08 Aug 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
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02 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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21 Apr 2023 |
CH01 |
Director's details changed for Mr John Paul Mcmann on 1 April 2023
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14 Sep 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Aug 2021 |
PSC05 |
Change of details for Corre Hildings Sa as a person with significant control on 2 August 2021
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02 Aug 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 2 August 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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21 Sep 2020 |
PSC05 |
Change of details for Corre Hildings Sa as a person with significant control on 6 March 2020
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01 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with no updates
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25 Jul 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with updates
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25 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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13 May 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 02/04/2019
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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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09 May 2019 |
SH02 |
Sub-division of shares on 2 April 2019
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09 May 2019 |
SH08 |
Change of share class name or designation
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09 May 2019 |
SH10 |
Particulars of variation of rights attached to shares
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02 May 2019 |
PSC02 |
Notification of Corre Hildings Sa as a person with significant control on 2 April 2019
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10 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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02 Aug 2018 |
CS01 |
Confirmation statement made on 25 July 2018 with no updates
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02 Jul 2018 |
TM02 |
Termination of appointment of Adl Secretaries Limited as a secretary on 2 July 2018
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15 Sep 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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