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 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
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21 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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16 Oct 2023 |
MR04 |
Satisfaction of charge 063041800002 in full
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13 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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15 Feb 2023 |
CH01 |
Director's details changed for Mr Thomas Woods on 15 February 2023
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15 Feb 2023 |
CH01 |
Director's details changed for Mr Gareth Mark Woods on 15 February 2023
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14 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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17 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 July 2022
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26 Jul 2022 |
CS01 |
05/07/22 Statement of Capital gbp 100.00
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/10/2022
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20 Jun 2022 |
MR04 |
Satisfaction of charge 063041800001 in full
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31 May 2022 |
PSC02 |
Notification of Ajw Group Ltd as a person with significant control on 10 June 2016
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19 Apr 2022 |
SH08 |
Change of share class name or designation
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19 Apr 2022 |
SH02 |
Sub-division of shares on 18 March 2022
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19 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 18/03/2022
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14 Feb 2022 |
CH01 |
Director's details changed for Mr Thomas Woods on 14 February 2022
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21 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
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20 May 2021 |
AP01 |
Appointment of Mr Kevin Patrick as a director on 19 May 2021
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31 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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06 Nov 2020 |
AD01 |
Registered office address changed from 4-5 Dock Road Tudor Rose Industrial Estate Chatteris Cambridgeshire PE16 6TY to Units 6-7 Honeysome Industrial Estate Honeysome Road Chatteris Cambridgeshire PE16 6TG on 6 November 2020
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24 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with updates
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09 Jun 2020 |
MR01 |
Registration of charge 063041800002, created on 3 June 2020
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18 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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18 Dec 2019 |
MR01 |
Registration of charge 063041800001, created on 18 December 2019
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05 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with updates
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