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 Dec 2024 |
PSC04 |
Change of details for Mr Bradley William Morgan as a person with significant control on 1 December 2024
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06 Dec 2024 |
PSC04 |
Change of details for Mr Bradley William Morgan as a person with significant control on 1 November 2024
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05 Dec 2024 |
CH01 |
Director's details changed for Mr Bradley William Morgan on 1 December 2024
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02 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with updates
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28 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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24 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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10 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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29 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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20 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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10 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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07 Mar 2021 |
PSC01 |
Notification of Bradley William Morgan as a person with significant control on 5 March 2021
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07 Mar 2021 |
PSC07 |
Cessation of Woodmans Road Ltd as a person with significant control on 5 March 2021
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26 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-25
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11 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with no updates
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25 Feb 2020 |
MR01 |
Registration of charge 121429430002, created on 25 February 2020
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03 Feb 2020 |
TM01 |
Termination of appointment of Edward Alexander Morgan as a director on 1 February 2020
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29 Jan 2020 |
AP01 |
Appointment of Mr Edward Alexander Morgan as a director on 21 January 2020
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31 Oct 2019 |
MR01 |
Registration of charge 121429430001, created on 30 October 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with updates
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09 Sep 2019 |
PSC07 |
Cessation of Bradley William Morgan as a person with significant control on 9 September 2019
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09 Sep 2019 |
PSC02 |
Notification of Woodmans Road Ltd as a person with significant control on 9 September 2019
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09 Sep 2019 |
TM01 |
Termination of appointment of Edward Alexander Morgan as a director on 9 September 2019
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06 Sep 2019 |
AP01 |
Appointment of Mr Edward Alexander Morgan as a director on 5 September 2019
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22 Aug 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with updates
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