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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29 Jan 2025 |
CS01 |
Confirmation statement made on 29 January 2025 with no updates
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18 Jun 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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15 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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13 Jul 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 TW11 8DH on 13 July 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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29 Sep 2020 |
PSC05 |
Change of details for Corre Holdings Sa as a person with significant control on 6 March 2020
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26 May 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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04 Feb 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with updates
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15 Aug 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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12 Feb 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with no updates
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21 Nov 2018 |
RESOLUTIONS |
Resolutions
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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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20 Nov 2018 |
SH10 |
Particulars of variation of rights attached to shares
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20 Nov 2018 |
SH08 |
Change of share class name or designation
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19 Nov 2018 |
PSC02 |
Notification of Corre Holdings Sa as a person with significant control on 12 November 2018
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17 Apr 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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30 Jan 2018 |
CS01 |
Confirmation statement made on 29 January 2018 with no updates
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15 May 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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03 Feb 2017 |
CS01 |
Confirmation statement made on 29 January 2017 with updates
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12 Nov 2016 |
AD01 |
Registered office address changed from 41 Green Lane Shepperton Middlesex TW17 8DS England to C/O Gwas Limited Suite 2, Unit 14, First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF on 12 November 2016
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13 Jun 2016 |
AA |
Total exemption small company accounts made up to 31 January 2016
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