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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10 Feb 2024 |
AD01 |
Registered office address changed from Cassiopeia 1 Cherry Tree Close Hunston Chichester PO20 1BG England to Cassiopeia 1 Cherry Tree Close Hunston Chichester PO20 1BG on 10 February 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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07 Feb 2024 |
AD01 |
Registered office address changed from St Johns House St. Johns Street Chichester PO19 1UU England to Cassiopeia 1 Cherry Tree Close Hunston Chichester PO20 1BG on 7 February 2024
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02 Nov 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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07 Nov 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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17 Jul 2022 |
CH01 |
Director's details changed for Mr Nicholas Andrew Wood on 1 June 2022
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17 Jul 2022 |
CH01 |
Director's details changed for Mr James Robert Wood on 20 December 2021
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17 Jul 2022 |
CH03 |
Secretary's details changed for Mr Colin James Wood on 25 May 2022
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17 Jul 2022 |
PSC04 |
Change of details for Mr Colin James Wood as a person with significant control on 25 May 2022
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17 Jul 2022 |
CH01 |
Director's details changed for Mrs Carol Ann Wood on 25 May 2022
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13 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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28 Oct 2021 |
AA |
Micro company accounts made up to 28 February 2021
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07 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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17 Nov 2020 |
AA |
Accounts for a dormant company made up to 28 February 2020
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28 Jun 2020 |
PSC04 |
Change of details for Mr Colin James Wood as a person with significant control on 1 October 2019
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28 Jun 2020 |
CH01 |
Director's details changed for Mrs Carol Ann Wood on 28 June 2020
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19 Mar 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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19 Mar 2020 |
AD01 |
Registered office address changed from 32B Church Road Chichester PO19 7HL England to St Johns House St. Johns Street Chichester PO19 1UU on 19 March 2020
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10 Aug 2019 |
AP01 |
Appointment of Mr James Robert Wood as a director on 10 August 2019
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10 Aug 2019 |
AP01 |
Appointment of Mr Nicholas Andrew Wood as a director on 10 August 2019
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10 Aug 2019 |
TM01 |
Termination of appointment of Colin James Wood as a director on 10 August 2019
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10 Aug 2019 |
AP03 |
Appointment of Mr Colin James Wood as a secretary on 10 August 2019
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10 Aug 2019 |
AP01 |
Appointment of Mrs Carol Ann Wood as a director on 10 August 2019
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15 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-01
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