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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29 Jul 2024 |
AA |
Micro company accounts made up to 29 February 2024
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04 Jun 2024 |
CH01 |
Director's details changed for Mr Luke Piper on 4 June 2024
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04 Jun 2024 |
AD01 |
Registered office address changed from 2 Jubilee Parkway Jubilbee Business Park Derby DE21 4BJ United Kingdom to 2 Jubilee Parkway Jubilee Business Park Derby DE21 4BJ on 4 June 2024
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04 Jun 2024 |
CH01 |
Director's details changed for Mr Owen Terence Dare on 4 June 2024
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04 Jun 2024 |
CH01 |
Director's details changed for Mr Andrew Phillip Ball on 4 June 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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05 Mar 2024 |
AP02 |
Appointment of Erin Woodger Holdings Ltd as a director on 18 July 2023
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05 Mar 2024 |
TM01 |
Termination of appointment of Woodger Limited as a director on 18 July 2023
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05 Mar 2024 |
PSC08 |
Notification of a person with significant control statement
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05 Mar 2024 |
PSC07 |
Cessation of Luke Piper as a person with significant control on 18 July 2023
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05 Mar 2024 |
PSC07 |
Cessation of Owen Terence Dare as a person with significant control on 18 July 2023
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05 Mar 2024 |
PSC07 |
Cessation of Woodger Limited as a person with significant control on 18 July 2023
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05 Mar 2024 |
PSC07 |
Cessation of Andrew Phillip Ball as a person with significant control on 18 July 2023
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19 Feb 2024 |
CH01 |
Director's details changed for Mr Luke Piper on 31 January 2024
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19 Feb 2024 |
PSC04 |
Change of details for Mr Luke Piper as a person with significant control on 31 January 2024
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19 Feb 2024 |
PSC05 |
Change of details for Woodger Limited as a person with significant control on 31 January 2024
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01 Dec 2023 |
PSC02 |
Notification of Woodger Limited as a person with significant control on 18 July 2023
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01 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2023
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24 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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21 Jul 2023 |
AP02 |
Appointment of Woodger Limited as a director on 18 July 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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28 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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14 Feb 2022 |
AA |
Micro company accounts made up to 28 February 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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18 Aug 2021 |
AD01 |
Registered office address changed from The Old Chapel 1C Welbeck Grove Allestree Derby DE22 2LS United Kingdom to 2 Jubilee Parkway Jubilbee Business Park Derby DE21 4BJ on 18 August 2021
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