Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Jan 2025 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
21 Jan 2025 |
TM01 |
Termination of appointment of Barry Kenneth Woods as a director on 10 January 2025
|
|
|
11 Dec 2024 |
AP01 |
Appointment of Mr Louis Phillippe Woodford as a director on 30 November 2024
|
|
|
02 Dec 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with no updates
|
|
|
17 May 2024 |
MR04 |
Satisfaction of charge 117971300001 in full
|
|
|
17 Jan 2024 |
CS01 |
Confirmation statement made on 28 October 2023 with updates
|
|
|
26 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
24 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 October 2021
|
|
|
18 Jul 2023 |
PSC02 |
Notification of Woods and Woodford Holdings Ltd as a person with significant control on 6 September 2021
|
|
|
18 Jul 2023 |
PSC07 |
Cessation of Barry Kenneth Woods as a person with significant control on 6 September 2021
|
|
|
03 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 October 2022
|
|
|
27 Feb 2023 |
MR04 |
Satisfaction of charge 117971300005 in full
|
|
|
27 Feb 2023 |
MR04 |
Satisfaction of charge 117971300004 in full
|
|
|
27 Feb 2023 |
MR01 |
Registration of charge 117971300006, created on 24 February 2023
|
|
|
24 Feb 2023 |
MR04 |
Satisfaction of charge 117971300003 in full
|
|
|
24 Feb 2023 |
MR04 |
Satisfaction of charge 117971300002 in full
|
|
|
31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
16 Dec 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/04/2023.
|
|
|
31 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 January 2021
|
|
|
31 Dec 2021 |
MR01 |
Registration of charge 117971300004, created on 20 December 2021
|
|
|
31 Dec 2021 |
MR01 |
Registration of charge 117971300005, created on 20 December 2021
|
|
|
03 Dec 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 24/07/2023
|
|
|
23 Jul 2021 |
TM01 |
Termination of appointment of James Robert Tullie as a director on 11 July 2021
|
|
|
05 Feb 2021 |
AP01 |
Appointment of Mr James Robert Tullie as a director on 5 February 2021
|
|
|
26 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 January 2020
|
|