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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13 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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12 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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19 Jul 2022 |
AD03 |
Register(s) moved to registered inspection location Rsm, 2nd Floor One the Square Temple Quay Bristol BS1 6DG
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19 Jul 2022 |
AD02 |
Register inspection address has been changed to Rsm, 2nd Floor One the Square Temple Quay Bristol BS1 6DG
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18 Jul 2022 |
PSC05 |
Change of details for Wood Thilsted Limited as a person with significant control on 6 June 2022
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29 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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20 May 2022 |
MA |
Memorandum and Articles of Association
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21 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Apr 2022 |
MR01 |
Registration of charge 098532530001, created on 13 April 2022
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25 Jan 2022 |
AD01 |
Registered office address changed from Westhanger Court Westbrook Road Godalming GU7 2QH England to 91 - 94 Lower Marsh London SE1 7AB on 25 January 2022
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22 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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11 Nov 2021 |
PSC07 |
Cessation of Alastair Muir Wood as a person with significant control on 27 September 2018
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11 Nov 2021 |
PSC07 |
Cessation of Christian Leblanc Thilsted as a person with significant control on 27 September 2018
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11 Nov 2021 |
PSC02 |
Notification of Wood Thilsted Limited as a person with significant control on 27 September 2018
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13 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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08 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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10 Feb 2020 |
CH03 |
Secretary's details changed for Mr Robert Wigginton on 6 February 2020
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07 Feb 2020 |
CH01 |
Director's details changed for Mr Robert James Wigginton on 6 February 2020
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09 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
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01 Oct 2019 |
AP01 |
Appointment of Mr Daniel John Bonnett as a director on 1 October 2019
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01 Oct 2019 |
AP01 |
Appointment of Mr Robert James Wigginton as a director on 1 October 2019
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20 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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31 Jan 2019 |
CH01 |
Director's details changed for Mr Alastair Muir Wood on 31 January 2019
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