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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12 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
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10 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Feb 2024 |
TM02 |
Termination of appointment of Carpenter Box Trustees Llp as a secretary on 1 February 2024
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06 Feb 2024 |
AP03 |
Appointment of Ryan Dutra Wood as a secretary on 1 February 2024
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20 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Mar 2023 |
AP01 |
Appointment of Miss Alessandra Dutra Wood as a director on 22 February 2023
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17 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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21 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Dec 2021 |
MR04 |
Satisfaction of charge 087645140002 in full
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10 Dec 2021 |
MR04 |
Satisfaction of charge 087645140003 in full
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10 Dec 2021 |
MR04 |
Satisfaction of charge 087645140004 in full
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10 Dec 2021 |
MR04 |
Satisfaction of charge 087645140001 in full
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07 Dec 2021 |
MR01 |
Registration of charge 087645140008, created on 30 November 2021
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06 Dec 2021 |
MR01 |
Registration of charge 087645140005, created on 30 November 2021
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06 Dec 2021 |
MR01 |
Registration of charge 087645140006, created on 30 November 2021
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06 Dec 2021 |
MR01 |
Registration of charge 087645140007, created on 30 November 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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20 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 November 2019
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19 Jul 2021 |
PSC04 |
Change of details for Mr Peter Dennis Wood as a person with significant control on 22 October 2019
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19 Jul 2021 |
PSC01 |
Notification of Margaret Wood as a person with significant control on 22 October 2019
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20 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Feb 2021 |
CH04 |
Secretary's details changed for Carpenter Box Trustees Llp on 1 January 2021
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08 Dec 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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16 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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