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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06 Nov 2024 |
PSC04 |
Change of details for Mr Simon David Pyne as a person with significant control on 29 October 2024
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06 Nov 2024 |
PSC04 |
Change of details for Mr Simon David Pyne as a person with significant control on 29 October 2024
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05 Nov 2024 |
AD01 |
Registered office address changed from Unit 4 Beechwood House Beech Avenue Cattedown Plymouth Devon PL4 0QQ United Kingdom to The Imperial Lockyer Street Hoe Court Plymouth Devon PL1 2QD on 5 November 2024
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05 Nov 2024 |
AP01 |
Appointment of Ms Jade Body as a director on 29 October 2024
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05 Nov 2024 |
PSC07 |
Cessation of T & W Body Holdings Limited as a person with significant control on 29 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Thomas Luke Body as a director on 29 October 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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13 May 2024 |
PSC05 |
Change of details for T & W Body Holdings Limited as a person with significant control on 30 March 2023
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Jun 2021 |
TM01 |
Termination of appointment of William Lewis Body as a director on 21 June 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with updates
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Nov 2020 |
SH20 |
Statement by Directors
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19 Nov 2020 |
SH19 |
Statement of capital on 19 November 2020
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19 Nov 2020 |
CAP-SS |
Solvency Statement dated 30/10/20
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19 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES06 ‐
Resolution of reduction in issued share capital
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09 Nov 2020 |
PSC07 |
Cessation of Kenneth Paul Cyril Body as a person with significant control on 30 October 2020
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09 Nov 2020 |
PSC07 |
Cessation of Kenneth Paul Cyril Body as a person with significant control on 30 October 2020
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09 Nov 2020 |
PSC02 |
Notification of T & W Body Holdings Limited as a person with significant control on 30 October 2020
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09 Nov 2020 |
TM01 |
Termination of appointment of Kenneth Paul Cyril Body as a director on 30 October 2020
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09 Nov 2020 |
AP01 |
Appointment of Mr William Lewis Body as a director on 30 October 2020
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