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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13 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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26 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
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04 Sep 2023 |
PSC07 |
Cessation of Holmsen Holding Ltd as a person with significant control on 4 September 2023
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04 Sep 2023 |
PSC01 |
Notification of Fredrik Holmsen as a person with significant control on 4 September 2023
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04 Sep 2023 |
PSC07 |
Cessation of Holmsen Holding Ltd as a person with significant control on 4 September 2023
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24 May 2023 |
TM02 |
Termination of appointment of Varjag Ltd as a secretary on 1 January 2023
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30 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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08 Nov 2022 |
AD01 |
Registered office address changed from 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP United Kingdom to 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP on 8 November 2022
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03 Nov 2022 |
AD01 |
Registered office address changed from 183 Hendre Road Hendre Road Pencoed Bridgend CF35 6PP Wales to 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP on 3 November 2022
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03 Nov 2022 |
AD01 |
Registered office address changed from 71 Worcester Courtx Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 183 Hendre Road Hendre Road Pencoed Bridgend CF35 6PP on 3 November 2022
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20 Oct 2022 |
AD01 |
Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Courtx Tonyrefail, Porth Mid Glamorgan CF39 8JU on 20 October 2022
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25 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with updates
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31 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with updates
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31 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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31 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with updates
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04 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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10 Jan 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with updates
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31 Aug 2018 |
CS01 |
Confirmation statement made on 31 August 2018 with updates
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21 Mar 2018 |
CS01 |
Confirmation statement made on 21 March 2018 with updates
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23 Jan 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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02 Jun 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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30 Mar 2017 |
CS01 |
Confirmation statement made on 29 March 2017 with updates
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