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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14 Oct 2024 |
PSC04 |
Change of details for Mr David Derek Wood as a person with significant control on 19 September 2024
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14 Oct 2024 |
PSC04 |
Change of details for Wendy Kay Wood as a person with significant control on 19 September 2024
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14 Oct 2024 |
CH01 |
Director's details changed for Wendy Kay Wood on 19 September 2024
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14 Oct 2024 |
CH01 |
Director's details changed for Mr David Derek Wood on 19 September 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
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27 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 May 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Aug 2022 |
MR01 |
Registration of charge 080610010005, created on 15 August 2022
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08 Jul 2022 |
CH01 |
Director's details changed for Mr David Derek Wood on 1 July 2022
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08 Jul 2022 |
PSC04 |
Change of details for Wendy Kay Wood as a person with significant control on 1 July 2022
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08 Jul 2022 |
PSC04 |
Change of details for Mr David Derek Wood as a person with significant control on 1 July 2022
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08 Jul 2022 |
CH01 |
Director's details changed for Wendy Kay Wood on 1 July 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 27/05/2023
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01 Jul 2022 |
AD01 |
Registered office address changed from 45 Gresham Street London EC2V 7BG United Kingdom to Amelia House Crescent Road Worthing BN11 1RL on 1 July 2022
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14 Jun 2022 |
AD01 |
Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR England to 45 Gresham Street London EC2V 7BG on 14 June 2022
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01 Apr 2022 |
AD01 |
Registered office address changed from Smith & Williamson 25 Moorgate London England EC2R 6AY to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 1 April 2022
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16 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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25 Aug 2021 |
MA |
Memorandum and Articles of Association
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25 Aug 2021 |
SH08 |
Change of share class name or designation
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10 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Jun 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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