Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Apr 2026 |
MR01 |
Registration of charge 088901310006, created on 15 April 2026
|
|
|
24 Apr 2026 |
MR04 |
Satisfaction of charge 088901310004 in full
|
|
|
20 Apr 2026 |
MR01 |
Registration of charge 088901310005, created on 9 April 2026
|
|
|
16 Apr 2026 |
MR04 |
Satisfaction of charge 088901310002 in full
|
|
|
16 Apr 2026 |
MR04 |
Satisfaction of charge 088901310003 in full
|
|
|
10 Apr 2026 |
MR01 |
Registration of charge 088901310004, created on 8 April 2026
|
|
|
26 Feb 2026 |
CH01 |
Director's details changed for Mr Stephen Sagar Wood on 6 February 2026
|
|
|
26 Feb 2026 |
PSC04 |
Change of details for Mr Stephen Sagar Wood as a person with significant control on 6 February 2026
|
|
|
10 Feb 2026 |
CS01 |
Confirmation statement made on 9 February 2026 with updates
|
|
|
05 Feb 2026 |
CH01 |
Director's details changed for Mr Stephen Sagar Wood on 5 February 2026
|
|
|
05 Feb 2026 |
CH01 |
Director's details changed for Mr John Sagar Adam Wood on 5 February 2026
|
|
|
05 Feb 2026 |
PSC04 |
Change of details for Mr John Sagar Adam Wood as a person with significant control on 5 February 2026
|
|
|
05 Feb 2026 |
PSC04 |
Change of details for Mr Stephen Sagar Wood as a person with significant control on 5 February 2026
|
|
|
15 Jan 2026 |
MR04 |
Satisfaction of charge 088901310001 in full
|
|
|
29 Oct 2025 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Oct 2025 |
SH08 |
Change of share class name or designation
|
|
|
29 Oct 2025 |
MA |
Memorandum and Articles of Association
|
|
|
02 Oct 2025 |
AA |
Total exemption full accounts made up to 31 March 2025
|
|
|
11 Feb 2025 |
CS01 |
Confirmation statement made on 9 February 2025 with no updates
|
|
|
31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
12 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
|
|
|
08 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
09 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
|
|
|
07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
09 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
|
|