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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25 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
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05 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with updates
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08 Mar 2022 |
PSC04 |
Change of details for Mr Edward Eric Woodward as a person with significant control on 28 February 2022
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08 Mar 2022 |
PSC04 |
Change of details for Mrs Isabel Claire Woodward as a person with significant control on 28 February 2022
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with updates
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13 Nov 2020 |
PSC01 |
Notification of Isabel Claire Woodward as a person with significant control on 13 November 2020
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06 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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29 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 June 2020
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06 Jul 2020 |
CS01 |
25/06/20 Statement of Capital gbp 2
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29/07/2020.
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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23 Aug 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with no updates
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20 Aug 2019 |
AD01 |
Registered office address changed from Thornhill Works Coolham West Sussex RH13 8QN to Slaughter Bridge House Guildford Road Broadbridge Heath Horsham RH12 3PN on 20 August 2019
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20 Aug 2019 |
EH01 |
Elect to keep the directors' register information on the public register
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12 Dec 2018 |
AP01 |
Appointment of Mrs Isabel Claire Woodward as a director on 12 December 2018
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23 Nov 2018 |
TM01 |
Termination of appointment of Charles John Geoffrey Woodward as a director on 28 September 2018
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23 Nov 2018 |
PSC07 |
Cessation of Charles John Geoffrey Woodward as a person with significant control on 28 September 2018
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23 Nov 2018 |
TM02 |
Termination of appointment of Charles John Geoffrey Woodward as a secretary on 28 September 2018
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12 Nov 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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07 Jul 2018 |
CS01 |
Confirmation statement made on 25 June 2018 with no updates
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06 Jun 2018 |
PSC01 |
Notification of Charles John Geoffrey Woodward as a person with significant control on 6 June 2018
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06 Jun 2018 |
PSC01 |
Notification of Edward Eric Woodward as a person with significant control on 6 June 2018
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