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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30 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
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30 Sep 2024 |
CH01 |
Director's details changed for Mr James Albert Baker on 30 November 2021
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26 Sep 2024 |
PSC05 |
Change of details for Woodgate Holdings (Worldwide) Limited as a person with significant control on 26 September 2019
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30 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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14 May 2024 |
MR01 |
Registration of charge 122291630005, created on 10 May 2024
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14 May 2024 |
MR01 |
Registration of charge 122291630006, created on 10 May 2024
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19 Apr 2024 |
MR04 |
Satisfaction of charge 122291630004 in full
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19 Apr 2024 |
MR04 |
Satisfaction of charge 122291630002 in full
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19 Apr 2024 |
MR04 |
Satisfaction of charge 122291630003 in full
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19 Apr 2024 |
MR04 |
Satisfaction of charge 122291630001 in full
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12 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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06 Feb 2023 |
MR01 |
Registration of charge 122291630003, created on 2 February 2023
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06 Feb 2023 |
MR01 |
Registration of charge 122291630004, created on 2 February 2023
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27 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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14 Jun 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 30 November 2020
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04 May 2021 |
MR01 |
Registration of charge 122291630001, created on 30 April 2021
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04 May 2021 |
MR01 |
Registration of charge 122291630002, created on 30 April 2021
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17 Feb 2021 |
TM01 |
Termination of appointment of Adam Nicholas Buchan as a director on 16 February 2021
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02 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
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27 Sep 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with updates
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26 Sep 2019 |
PSC07 |
Cessation of Fd Secretarial Ltd as a person with significant control on 26 September 2019
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