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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03 Oct 2024 |
AA |
Micro company accounts made up to 30 November 2023
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03 Oct 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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03 Oct 2024 |
RT01 |
Administrative restoration application
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03 Sep 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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18 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Sep 2023 |
AA |
Micro company accounts made up to 30 November 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
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27 Mar 2023 |
PSC01 |
Notification of Ryan David Kotula as a person with significant control on 16 March 2023
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27 Mar 2023 |
PSC07 |
Cessation of Henry Mauriss as a person with significant control on 16 March 2023
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27 Mar 2023 |
TM01 |
Termination of appointment of Henry Mauriss as a director on 16 March 2023
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27 Mar 2023 |
AP01 |
Appointment of Mr Ryan David Kotula as a director on 16 March 2023
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07 Jul 2022 |
AA |
Micro company accounts made up to 30 November 2021
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23 Jun 2022 |
AP03 |
Appointment of Mr Ryan David Kotula as a secretary on 16 June 2022
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05 May 2022 |
PSC01 |
Notification of Henry Mauriss as a person with significant control on 4 May 2022
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05 May 2022 |
PSC07 |
Cessation of Henry Mauriss as a person with significant control on 4 May 2022
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05 May 2022 |
AP01 |
Appointment of Mr Henry Mauriss as a director on 4 May 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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04 May 2022 |
AD01 |
Registered office address changed from 4 Princes Street London W1B 2LE to 4 Princes Street Mayfair London W1B 2LE on 4 May 2022
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04 May 2022 |
PSC01 |
Notification of Henry Mauriss as a person with significant control on 4 May 2022
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04 May 2022 |
PSC07 |
Cessation of Dhirsingh Jodhun as a person with significant control on 4 May 2022
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04 May 2022 |
PSC07 |
Cessation of Peter Reginald Sidney as a person with significant control on 4 May 2022
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04 May 2022 |
TM01 |
Termination of appointment of Dhirsingh Jodhun as a director on 4 May 2022
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04 May 2022 |
TM02 |
Termination of appointment of Woodstock Secretaries Limited as a secretary on 4 May 2022
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04 May 2022 |
TM01 |
Termination of appointment of Woodstock Directors Limited as a director on 4 May 2022
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03 May 2022 |
CERTNM |
Company name changed woodstock business solutions LIMITED\certificate issued on 03/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-03
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