Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with updates
|
|
|
17 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 17 October 2024
|
|
|
17 Oct 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
17 Oct 2024 |
PSC01 |
Notification of Nigel Hall as a person with significant control on 14 October 2024
|
|
|
17 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 17 October 2024
|
|
|
24 Jan 2024 |
CH01 |
Director's details changed for Mr David Bernard Leigh Wood on 24 January 2024
|
|
|
24 Jan 2024 |
CH01 |
Director's details changed for Mr Gideon Andrew Leigh Wood on 24 January 2024
|
|
|
24 Jan 2024 |
CH01 |
Director's details changed for Mr Philip Adam Leigh Wood on 24 January 2024
|
|
|
24 Jan 2024 |
CH01 |
Director's details changed for Miss Catherine Rachel Leigh Wood on 24 January 2024
|
|
|
24 Jan 2024 |
AD01 |
Registered office address changed from 9 Golden Square London W1F 9HZ to 35 Kensington Gardens Square London W2 4BQ on 24 January 2024
|
|
|
18 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
|
|
|
18 Oct 2023 |
CH01 |
Director's details changed for Mr Philip Adam Leigh Wood on 29 September 2023
|
|
|
18 Oct 2023 |
CH01 |
Director's details changed for Miss Catherine Rachel Tiffany Leigh Wood on 6 October 2023
|
|
|
18 Oct 2023 |
CH01 |
Director's details changed for Mr Gideon Andrew Leigh Wood on 29 September 2023
|
|
|
18 Oct 2023 |
CH01 |
Director's details changed for Miss Catherine Rachel Tiffany Leigh Wood on 28 September 2023
|
|
|
10 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
09 Nov 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
|
|
|
14 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
12 Sep 2022 |
CH01 |
Director's details changed for Miss Catherine Rachel Tiffany Leigh Wood on 12 September 2022
|
|
|
12 Sep 2022 |
CH01 |
Director's details changed for Mr Philip Adam Leigh Wood on 12 September 2022
|
|
|
12 Sep 2022 |
CH01 |
Director's details changed for Miss Catherine Rachel Tiffany Leigh Wood on 12 September 2022
|
|
|
17 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
21 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
|
|
|
31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
20 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
|
|