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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04 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Sep 2023 |
MR01 |
Registration of charge 106605860006, created on 22 September 2023
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15 Sep 2023 |
MR01 |
Registration of charge 106605860005, created on 13 September 2023
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24 Aug 2023 |
MR04 |
Satisfaction of charge 106605860003 in full
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21 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
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17 Mar 2023 |
PSC04 |
Change of details for Mr Andrew Lynton Cohen as a person with significant control on 8 March 2023
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17 Mar 2023 |
CH01 |
Director's details changed for Mr Andrew Lynton Cohen on 8 March 2023
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17 Mar 2023 |
PSC04 |
Change of details for Mr Andrew Lynton Cohen as a person with significant control on 9 December 2022
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17 Mar 2023 |
PSC01 |
Notification of Wendy Philippa Cohen as a person with significant control on 9 December 2022
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Andrew Lynton Cohen on 28 February 2023
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01 Feb 2023 |
PSC07 |
Cessation of Wood Hall Developments Ltd as a person with significant control on 8 December 2022
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31 Jan 2023 |
PSC01 |
Notification of Andrew Lynton Cohen as a person with significant control on 8 December 2022
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19 Dec 2022 |
MR01 |
Registration of charge 106605860004, created on 15 December 2022
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14 Nov 2022 |
AP03 |
Appointment of Mrs Sameera Shaikh-Kiayani as a secretary on 1 November 2022
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14 Nov 2022 |
TM02 |
Termination of appointment of Nicholas Ttarou as a secretary on 1 November 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Nicholas Ttarou as a director on 1 November 2022
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07 Sep 2022 |
MR04 |
Satisfaction of charge 106605860001 in full
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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 |
TM01 |
Termination of appointment of Iain Williamson 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 |
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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09 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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