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)
|
|
15 Oct 2024 |
MR04 |
Satisfaction of charge 046116370002 in full
|
|
|
15 Oct 2024 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
15 Oct 2024 |
MR04 |
Satisfaction of charge 046116370003 in full
|
|
|
03 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
|
|
|
02 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Sep 2024 |
MA |
Memorandum and Articles of Association
|
|
|
02 Sep 2024 |
CC04 |
Statement of company's objects
|
|
|
22 Aug 2024 |
AP01 |
Appointment of Mr Peter John Goddard Dickinson as a director on 31 July 2024
|
|
|
19 Aug 2024 |
TM01 |
Termination of appointment of Kevin Smith as a director on 31 July 2024
|
|
|
19 Aug 2024 |
TM01 |
Termination of appointment of Adam Scott as a director on 31 July 2024
|
|
|
19 Aug 2024 |
TM01 |
Termination of appointment of Johnathan Carl Brooks as a director on 31 July 2024
|
|
|
19 Aug 2024 |
TM01 |
Termination of appointment of Roger Roy Bamford as a director on 31 July 2024
|
|
|
19 Aug 2024 |
TM01 |
Termination of appointment of Louise Valerie Bamford as a director on 31 July 2024
|
|
|
19 Aug 2024 |
PSC05 |
Change of details for Woodford Investments Limited as a person with significant control on 31 July 2024
|
|
|
19 Aug 2024 |
AP01 |
Appointment of Mr Jeremy Mark Williams as a director on 31 July 2024
|
|
|
19 Aug 2024 |
AD01 |
Registered office address changed from Woodford House 44 North Farm Road Scunthorpe North Lincolnshire DN17 2AY to Level 12, the Shard 32 London Bridge Street London SE1 9SG on 19 August 2024
|
|
|
19 Aug 2024 |
AP04 |
Appointment of Mitie Company Secretarial Services Limited as a secretary on 31 July 2024
|
|
|
18 Jun 2024 |
MR04 |
Satisfaction of charge 046116370004 in full
|
|
|
31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
19 Jan 2024 |
AP01 |
Appointment of Mr Johnathan Carl Brooks as a director on 19 January 2024
|
|
|
19 Jan 2024 |
TM01 |
Termination of appointment of Prasad Marathe as a director on 19 January 2024
|
|
|
14 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
|
|
|
25 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
03 Jan 2023 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
|
|
|
28 Jan 2022 |
AP01 |
Appointment of Mr Kevin Smith as a director on 28 January 2022
|
|