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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15 May 2024 |
MA |
Memorandum and Articles of Association
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15 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
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23 Apr 2024 |
AP01 |
Appointment of Mr Gareth Mark Woods as a director on 23 April 2024
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23 Apr 2024 |
AP01 |
Appointment of Ms Charlotte Louise Woods as a director on 23 April 2024
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23 Apr 2024 |
AP01 |
Appointment of Mr Thomas Luke Woods as a director on 23 April 2024
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16 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2024
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15 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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27 Nov 2023 |
PSC04 |
Change of details for Mrs Julie Woods as a person with significant control on 28 March 2019
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27 Nov 2023 |
PSC04 |
Change of details for Mr Alan John Woods as a person with significant control on 28 March 2019
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27 Nov 2023 |
PSC01 |
Notification of Julie Woods as a person with significant control on 28 March 2019
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16 Oct 2023 |
MR04 |
Satisfaction of charge 045598720002 in full
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12 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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07 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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14 Jul 2022 |
MR04 |
Satisfaction of charge 045598720001 in full
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20 Apr 2022 |
SH02 |
Sub-division of shares on 18 March 2022
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19 Apr 2022 |
SH08 |
Change of share class name or designation
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19 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares/ same rights and restrictions as existing ord shares of £1 each. 18/03/2022
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21 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with updates
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14 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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06 Nov 2020 |
AD01 |
Registered office address changed from 4-5 Dock Road Tudor Rose Industrial Estate Chatteris Cambridgeshire PE16 5TY to Units 6-7 Honeysome Industrial Estate Honeysome Road Chatteris Cambridgeshire PE16 6TG on 6 November 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with updates
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09 Jun 2020 |
MR01 |
Registration of charge 045598720002, created on 3 June 2020
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