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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16 May 2024 |
AD01 |
Registered office address changed from Dominions House 23-25 st. Augustines Parade Bristol BS1 4UL England to Second Floor, Dominions House 23-25 st. Augustines Parade Bristol BS1 4UL on 16 May 2024
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14 Mar 2024 |
TM02 |
Termination of appointment of Phillip Wayne Marshall as a secretary on 14 March 2024
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14 Mar 2024 |
AP03 |
Appointment of Miss Michelle Anne Matthews as a secretary on 14 March 2024
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01 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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11 Dec 2023 |
AD01 |
Registered office address changed from 7 Park Street Bristol BS1 5NF England to Dominions House 23-25 st. Augustines Parade Bristol BS1 4UL on 11 December 2023
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26 Oct 2023 |
MA |
Memorandum and Articles of Association
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26 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Sep 2023 |
AD01 |
Registered office address changed from C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL United Kingdom to 7 Park Street Bristol BS1 5NF on 7 September 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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11 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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11 Aug 2023 |
PSC01 |
Notification of Phillip Wayne Marshall as a person with significant control on 31 July 2023
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11 Aug 2023 |
PSC07 |
Cessation of Oakwood Media Group Limited as a person with significant control on 31 July 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Neil David Ashmore Sims as a director on 6 June 2023
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03 May 2023 |
CERTNM |
Company name changed woodcutters agency LIMITED\certificate issued on 03/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-26
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23 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with updates
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30 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
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15 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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17 Mar 2021 |
AP03 |
Appointment of Mr Phillip Wayne Marshall as a secretary on 16 March 2021
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17 Mar 2021 |
CH01 |
Director's details changed for Mr Neil David Ashmore Sims on 17 March 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
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05 Mar 2021 |
CH01 |
Director's details changed for Mr Phillip Wayne Marshall on 5 March 2021
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25 Nov 2020 |
CH01 |
Director's details changed for Mr Neil David Ashmore Sims on 20 November 2020
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25 Nov 2020 |
CH01 |
Director's details changed for Mr Phillip Wayne Marshall on 20 November 2020
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25 Nov 2020 |
AD01 |
Registered office address changed from 16 Queen Square Bristol BS1 4NT United Kingdom to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 25 November 2020
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