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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25 Aug 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
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06 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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23 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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03 Oct 2022 |
PSC05 |
Change of details for Adsave Holdings Ltd as a person with significant control on 22 September 2022
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27 Sep 2022 |
AD01 |
Registered office address changed from Heath Farm Heath Farm, Hampton Lane Meriden West Midlands CV7 7LL England to 213 Station Road Stechford Birmingham B33 8BB on 27 September 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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18 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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09 May 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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26 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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27 May 2021 |
AD01 |
Registered office address changed from 112 High Street Coleshill Warwickshire B46 3BL England to Heath Farm Heath Farm, Hampton Lane Meriden West Midlands CV7 7LL on 27 May 2021
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24 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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23 Feb 2021 |
CH01 |
Director's details changed for Mr Alfio Monterosso on 23 February 2020
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19 Feb 2021 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 31 March 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with updates
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02 Jul 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 30 September 2020
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04 Jun 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 March 2020
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04 Jun 2020 |
AD01 |
Registered office address changed from 37 High Street Coleshill Birmingham B46 1AY England to 112 High Street Coleshill Warwickshire B46 3BL on 4 June 2020
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05 Feb 2020 |
TM01 |
Termination of appointment of Simon Hutchinson as a director on 29 November 2019
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05 Feb 2020 |
TM01 |
Termination of appointment of Joan Hutchinson as a director on 29 November 2019
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29 Nov 2019 |
AD01 |
Registered office address changed from Enterprise House 7 Coventry Road Coleshill Warwickshire B46 3BB to 37 High Street Coleshill Birmingham B46 1AY on 29 November 2019
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29 Nov 2019 |
AP01 |
Appointment of Mr Alfio Monterosso as a director on 29 November 2019
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29 Nov 2019 |
PSC07 |
Cessation of Simon Hutchinson as a person with significant control on 29 November 2019
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29 Nov 2019 |
PSC02 |
Notification of Adsave Holdings Ltd as a person with significant control on 29 November 2019
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