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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31 May 2024 |
AD01 |
Registered office address changed from York House Sheet Street Windsor SL4 1DD England to 87 Station Road Ashington NE63 8RS on 31 May 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with updates
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14 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with updates
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03 Nov 2023 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 31 March 2023
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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14 Jun 2023 |
MR04 |
Satisfaction of charge 098290080002 in full
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14 Jun 2023 |
MR04 |
Satisfaction of charge 098290080003 in full
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24 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 September 2022
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01 Dec 2022 |
SH19 |
Statement of capital on 1 December 2022
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30 Nov 2022 |
CAP-SS |
Solvency Statement dated 25/11/22
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30 Nov 2022 |
SH20 |
Statement by Directors
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30 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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24 Nov 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with updates
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18 Oct 2022 |
TM01 |
Termination of appointment of Peter Mattias Karlsson as a director on 17 October 2022
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21 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Sep 2022 |
RP04PSC02 |
Second filing for the notification of Trivselhus Uk Holdings Limited as a person with significant control
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14 Jun 2022 |
MR01 |
Registration of charge 098290080003, created on 1 June 2022
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18 May 2022 |
MR04 |
Satisfaction of charge 098290080001 in full
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18 May 2022 |
MR01 |
Registration of charge 098290080002, created on 10 May 2022
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13 May 2022 |
PSC02 |
Notification of Trivselhus Uk Holdings Limited as a person with significant control on 10 February 2022
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ANNOTATION
Clarification a second filed PSC02 was registered on 15/09/2022.
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13 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 13 May 2022
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13 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2022
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19 Nov 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
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12 Oct 2021 |
AD01 |
Registered office address changed from Unit 18/19 Cirencester Office Park, Tetbury Road Cirencester GL7 6JJ England to York House Sheet Street Windsor SL4 1DD on 12 October 2021
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