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)
|
|
23 Jan 2025 |
CS01 |
Confirmation statement made on 23 January 2025 with updates
|
|
|
22 Jan 2025 |
AP01 |
Appointment of Ms Lucy Charlotte Wodskou as a director on 16 January 2025
|
|
|
22 Jan 2025 |
AP01 |
Appointment of Mr Benjamin Michael Martin Wodskou as a director on 16 January 2025
|
|
|
11 Dec 2024 |
MR01 |
Registration of charge 070679110014, created on 6 December 2024
|
|
|
29 Nov 2024 |
MR05 |
Part of the property or undertaking has been released from charge 070679110009
|
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
26 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
|
|
|
27 Dec 2023 |
MR01 |
Registration of charge 070679110013, created on 21 December 2023
|
|
|
03 Nov 2023 |
MR04 |
Satisfaction of charge 070679110008 in full
|
|
|
02 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
31 Oct 2023 |
MR01 |
Registration of charge 070679110012, created on 27 October 2023
|
|
|
19 May 2023 |
MR01 |
Registration of charge 070679110011, created on 12 May 2023
|
|
|
22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
|
|
|
22 Mar 2023 |
PSC01 |
Notification of Sharon Louise Wodskou as a person with significant control on 22 March 2023
|
|
|
22 Mar 2023 |
PSC04 |
Change of details for Mr Michael Wodskou as a person with significant control on 22 March 2023
|
|
|
17 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
|
|
|
17 Nov 2022 |
PSC04 |
Change of details for Mr Michael Wodskou as a person with significant control on 17 November 2022
|
|
|
07 Oct 2022 |
MR01 |
Registration of charge 070679110009, created on 30 September 2022
|
|
|
07 Oct 2022 |
MR01 |
Registration of charge 070679110010, created on 30 September 2022
|
|
|
05 Oct 2022 |
MR04 |
Satisfaction of charge 070679110004 in full
|
|
|
05 Oct 2022 |
MR04 |
Satisfaction of charge 070679110006 in full
|
|
|
05 Oct 2022 |
MR04 |
Satisfaction of charge 070679110007 in full
|
|
|
05 Oct 2022 |
MR04 |
Satisfaction of charge 070679110005 in full
|
|
|
11 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
11 Aug 2022 |
CH01 |
Director's details changed for Mr Michael Wodskou on 11 August 2022
|
|