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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17 May 2024 |
MR04 |
Satisfaction of charge 117971300001 in full
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17 Jan 2024 |
CS01 |
Confirmation statement made on 28 October 2023 with updates
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26 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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24 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 October 2021
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18 Jul 2023 |
PSC02 |
Notification of Woods and Woodford Holdings Ltd as a person with significant control on 6 September 2021
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18 Jul 2023 |
PSC07 |
Cessation of Barry Kenneth Woods as a person with significant control on 6 September 2021
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03 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 October 2022
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27 Feb 2023 |
MR04 |
Satisfaction of charge 117971300005 in full
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27 Feb 2023 |
MR04 |
Satisfaction of charge 117971300004 in full
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27 Feb 2023 |
MR01 |
Registration of charge 117971300006, created on 24 February 2023
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24 Feb 2023 |
MR04 |
Satisfaction of charge 117971300003 in full
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24 Feb 2023 |
MR04 |
Satisfaction of charge 117971300002 in full
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/04/2023.
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31 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 January 2021
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31 Dec 2021 |
MR01 |
Registration of charge 117971300004, created on 20 December 2021
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31 Dec 2021 |
MR01 |
Registration of charge 117971300005, created on 20 December 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 24/07/2023
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23 Jul 2021 |
TM01 |
Termination of appointment of James Robert Tullie as a director on 11 July 2021
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05 Feb 2021 |
AP01 |
Appointment of Mr James Robert Tullie as a director on 5 February 2021
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26 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 January 2020
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26 Nov 2020 |
MR01 |
Registration of charge 117971300002, created on 25 November 2020
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26 Nov 2020 |
MR01 |
Registration of charge 117971300003, created on 25 November 2020
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04 Nov 2020 |
TM01 |
Termination of appointment of Harry James Crossley as a director on 4 November 2020
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04 Nov 2020 |
PSC01 |
Notification of Barry Kenneth Woods as a person with significant control on 4 November 2020
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