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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31 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
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26 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 May 2024 |
MR04 |
Satisfaction of charge 081520510004 in full
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23 May 2024 |
MR04 |
Satisfaction of charge 081520510003 in full
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30 Apr 2024 |
PSC07 |
Cessation of Wood Hall Land and Properties Ltd as a person with significant control on 11 December 2023
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30 Apr 2024 |
PSC02 |
Notification of Wood Hall Securities Ltd as a person with significant control on 11 December 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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24 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/company business/company officers authorisation 06/04/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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27 Jan 2023 |
AD01 |
Registered office address changed from Wood Hall Wood Hall Lane Shenley Hertfordshire WD7 9AA to Wood Hall Woodhall Lane Shenley Hertfordshire WD7 9AY on 27 January 2023
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02 Nov 2022 |
TM02 |
Termination of appointment of Nicholas Ttarou as a secretary on 1 November 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Nicholas Ttarou as a director on 1 November 2022
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21 Jul 2022 |
AP01 |
Appointment of Mr Nicholas Ttarou as a director on 21 July 2022
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21 Jul 2022 |
AP03 |
Appointment of Mr Nicholas Ttarou as a secretary on 21 July 2022
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21 Jul 2022 |
TM01 |
Termination of appointment of Iain Williamson as a director on 21 July 2022
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21 Jul 2022 |
TM02 |
Termination of appointment of Iain Williamson as a secretary on 21 July 2022
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20 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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23 Aug 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with updates
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21 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Apr 2021 |
MR01 |
Registration of charge 081520510004, created on 15 April 2021
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08 Apr 2021 |
MR04 |
Satisfaction of charge 081520510002 in full
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23 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-22
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22 Mar 2021 |
TM01 |
Termination of appointment of Walid Wasfi Wasif Musmar as a director on 19 March 2021
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