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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23 Jan 2025 |
CH01 |
Director's details changed for Mrs Charlotte Christina Woodd on 23 January 2025
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23 Jan 2025 |
PSC04 |
Change of details for Mrs Charlotte Christina Woodd as a person with significant control on 23 January 2025
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09 Jan 2025 |
AA |
Group of companies' accounts made up to 30 September 2023
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30 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: disapplication of article 9 23/08/2024
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28 Aug 2024 |
AA01 |
Previous accounting period shortened from 27 September 2023 to 26 September 2023
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27 Aug 2024 |
PSC07 |
Cessation of Peter Harold Lawrence Woodd as a person with significant control on 23 August 2024
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29 May 2024 |
AA01 |
Previous accounting period shortened from 28 September 2023 to 27 September 2023
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13 May 2024 |
AA |
Group of companies' accounts made up to 30 September 2022
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30 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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27 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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25 Sep 2023 |
AA01 |
Previous accounting period shortened from 29 September 2022 to 28 September 2022
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25 Apr 2023 |
TM01 |
Termination of appointment of Robert Allan Skelly as a director on 31 March 2023
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25 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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21 Oct 2022 |
CH01 |
Director's details changed for Robert Allan Skelly on 21 October 2022
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21 Oct 2022 |
CH01 |
Director's details changed for Narrinder Pal Singh on 21 October 2022
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26 Sep 2022 |
AA01 |
Current accounting period extended from 29 March 2022 to 29 September 2022
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23 Sep 2022 |
TM01 |
Termination of appointment of Peter Harold Lawrence Woodd as a director on 27 August 2022
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21 Jul 2022 |
CH03 |
Secretary's details changed for Mrs Charlotte Christina Woodd on 21 July 2022
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21 Jul 2022 |
PSC04 |
Change of details for Mr Peter Harold Lawrence Woodd as a person with significant control on 21 July 2022
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21 Jul 2022 |
PSC04 |
Change of details for Mrs Charlotte Christina Woodd as a person with significant control on 21 July 2022
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21 Jul 2022 |
CH01 |
Director's details changed for Mr Peter Harold Lawrence Woodd on 21 July 2022
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21 Jul 2022 |
CH01 |
Director's details changed for Mrs Charlotte Christina Woodd on 21 July 2022
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21 Jul 2022 |
AD01 |
Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 21 July 2022
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