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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05 Jun 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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04 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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04 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2023
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04 May 2023 |
AP01 |
Appointment of Mrs Rosalia Di Campo as a director on 24 April 2023
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04 May 2023 |
AP03 |
Appointment of Mr Carlo Berriola as a secretary on 24 April 2023
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04 May 2023 |
TM01 |
Termination of appointment of Woodford Directors Limited as a director on 24 April 2023
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04 May 2023 |
TM01 |
Termination of appointment of Andreea Ecaterina Mocanu as a director on 24 April 2023
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04 May 2023 |
TM02 |
Termination of appointment of Woodford Services Limited as a secretary on 24 April 2023
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04 May 2023 |
AD01 |
Registered office address changed from 3, the Shrubberies George Lane South Woodford London E18 1BD England to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD on 4 May 2023
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21 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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04 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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03 Dec 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with no updates
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27 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Jan 2019 |
CH01 |
Director's details changed for Ms Andreea Ecaterina Mocanu on 1 January 2019
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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19 Nov 2018 |
CS01 |
Confirmation statement made on 19 November 2018 with no updates
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19 Nov 2018 |
PSC01 |
Notification of Carlo Berriola as a person with significant control on 13 November 2018
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19 Nov 2018 |
PSC01 |
Notification of Rosalia Di Campo as a person with significant control on 13 November 2018
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19 Nov 2018 |
PSC07 |
Cessation of Gordon Stewart as a person with significant control on 13 November 2018
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01 Aug 2018 |
AD01 |
Registered office address changed from 3 the Shrubberies George Lane South Woodford London E18 1BG to 3, the Shrubberies George Lane South Woodford London E18 1BD on 1 August 2018
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