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 41 Sheet Street Windsor SL4 1DD England to 87 Station Road Ashington NE63 8RS on 31 May 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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14 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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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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05 Apr 2023 |
PSC07 |
Cessation of Trivselhus Uk Limited as a person with significant control on 23 March 2023
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05 Apr 2023 |
PSC02 |
Notification of Trivselhus Uk Holdings Limited as a person with significant control on 23 March 2023
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24 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 September 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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21 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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18 May 2022 |
MR01 |
Registration of charge 117754040001, created on 10 May 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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12 Oct 2021 |
AD01 |
Registered office address changed from Unit 18/19 Cirencester Office Park Tetbury Road Cirencester England GL7 6JJ England to York House 41 Sheet Street Windsor SL4 1DD on 12 October 2021
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16 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Mar 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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18 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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13 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-12
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21 Feb 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with updates
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19 Feb 2020 |
TM01 |
Termination of appointment of Tore Janson as a director on 28 November 2019
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06 Dec 2019 |
AA01 |
Current accounting period shortened from 31 January 2020 to 31 December 2019
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11 Nov 2019 |
AP01 |
Appointment of Mr David Fish as a director on 8 November 2019
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03 Oct 2019 |
AP01 |
Appointment of Mr John Harris as a director on 14 May 2019
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06 Jun 2019 |
RP04AP01 |
Second filing for the appointment of John Harris as a director
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05 Jun 2019 |
TM02 |
Termination of appointment of Muckle Secretary as a secretary on 14 May 2019
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15 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-14
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