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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01 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with updates
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24 Jul 2024 |
CH01 |
Director's details changed for Mr Kevin Graham Woods on 24 July 2024
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24 Jul 2024 |
CH01 |
Director's details changed for Mrs Alison Clare Woods on 24 July 2024
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24 Jul 2024 |
CH01 |
Director's details changed for Mr Christian Rhys Jones on 24 July 2024
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24 Jul 2024 |
PSC04 |
Change of details for Mrs Alison Clare Woods as a person with significant control on 24 July 2024
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24 Jul 2024 |
PSC04 |
Change of details for Mr Kevin Graham Woods as a person with significant control on 24 July 2024
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24 Jul 2024 |
AD01 |
Registered office address changed from Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY England to Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on 24 July 2024
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20 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with updates
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02 Jun 2023 |
PSC04 |
Change of details for Mrs Alison Clare Woods as a person with significant control on 25 May 2023
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02 Jun 2023 |
PSC04 |
Change of details for Mr Kevin Graham Woods as a person with significant control on 25 May 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Mrs Alison Clare Woods on 25 May 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Mr Christian Rhys Jones on 25 May 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Mr Kevin Graham Woods on 25 May 2023
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25 May 2023 |
AD01 |
Registered office address changed from Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ England to Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on 25 May 2023
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23 Sep 2022 |
AP01 |
Appointment of Mrs Alison Clare Woods as a director on 22 September 2022
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22 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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09 Aug 2022 |
PSC07 |
Cessation of Christian Rhys Jones as a person with significant control on 16 August 2021
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09 Aug 2022 |
PSC01 |
Notification of Alison Clare Woods as a person with significant control on 16 August 2021
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09 Aug 2022 |
PSC01 |
Notification of Kevin Graham Woods as a person with significant control on 16 August 2021
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23 Jun 2022 |
AA01 |
Previous accounting period extended from 31 January 2022 to 31 March 2022
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14 Oct 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with updates
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04 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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