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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15 Oct 2024 |
CH01 |
Director's details changed for Miss Philippa Elizabeth 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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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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05 Jan 2024 |
AD01 |
Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ England to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 5 January 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Aug 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with updates
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01 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 December 2022
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12 Jan 2023 |
MA |
Memorandum and Articles of Association
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12 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2023 |
PSC01 |
Notification of Briony Maria Mansell-Lewis as a person with significant control on 23 December 2022
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11 Jan 2023 |
PSC07 |
Cessation of David Derek Wood as a person with significant control on 23 December 2022
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03 Jan 2023 |
AP01 |
Appointment of Miss Philippa Elizabeth Wood as a director on 23 December 2022
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03 Jan 2023 |
AP01 |
Appointment of Mr Alexander Frederick Wood as a director on 23 December 2022
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03 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 01/02/2023.
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09 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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30 Mar 2021 |
PSC04 |
Change of details for Mr David Derek Wood as a person with significant control on 17 March 2021
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30 Mar 2021 |
CH01 |
Director's details changed for Mr David Derek Wood on 17 March 2021
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Jul 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with no updates
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Jul 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with no updates
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