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 31 October 2024 with updates
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20 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Dec 2023 |
SH02 |
Statement of capital on 12 December 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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25 May 2023 |
SH02 |
Statement of capital on 6 April 2023
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22 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: authorisation for directors to count in quorum and to vote 21/04/2023
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12 May 2023 |
PSC02 |
Notification of Woodco Group Holdings Ltd as a person with significant control on 21 April 2023
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12 May 2023 |
PSC07 |
Cessation of Ben Doouss as a person with significant control on 21 April 2023
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12 May 2023 |
PSC07 |
Cessation of Glenn Doouss as a person with significant control on 21 April 2023
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12 May 2023 |
PSC07 |
Cessation of Mark Doouss as a person with significant control on 21 April 2023
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24 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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24 Mar 2023 |
MAR |
Re-registration of Memorandum and Articles
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24 Mar 2023 |
CERT1 |
Certificate of re-registration from Unlimited to Limited
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24 Mar 2023 |
RR06 |
Re-registration from a private unlimited company to a private limited company
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08 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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08 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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08 Nov 2022 |
PSC07 |
Cessation of Brian Michael Doouss as a person with significant control on 20 July 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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04 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
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04 Nov 2020 |
MA |
Memorandum and Articles of Association
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04 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2020 |
SH08 |
Change of share class name or designation
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29 Oct 2020 |
PSC04 |
Change of details for Mr Ben Doouss as a person with significant control on 27 October 2020
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29 Oct 2020 |
PSC04 |
Change of details for Mr Ben Doouss as a person with significant control on 27 October 2020
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28 Oct 2020 |
PSC04 |
Change of details for Mr Glenn Doouss as a person with significant control on 27 October 2020
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