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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19 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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19 Mar 2024 |
PSC05 |
Change of details for Wood Wharf a2 Gp Limited as a person with significant control on 19 March 2024
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19 Mar 2024 |
CH01 |
Director's details changed for Ms Rebecca Jane Worthington on 19 March 2024
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19 Mar 2024 |
CH01 |
Director's details changed for Alastair Hugh Mullens on 19 March 2024
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19 Mar 2024 |
CH01 |
Director's details changed for Ms Katy Jo Kingston on 19 March 2024
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19 Mar 2024 |
CH01 |
Director's details changed for Mr Shoaib Z Khan on 19 March 2024
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19 Mar 2024 |
CH03 |
Secretary's details changed for Mr Jeremy Justin Turner on 19 March 2024
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12 Oct 2023 |
TM02 |
Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023
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11 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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21 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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12 May 2022 |
MR01 |
Registration of charge 106722290002, created on 11 May 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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07 Dec 2021 |
AP03 |
Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021
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09 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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13 Jul 2021 |
TM01 |
Termination of appointment of George Iacobescu as a director on 1 July 2021
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13 Jul 2021 |
AP01 |
Appointment of Mrs Katy Jo Kingston as a director on 1 July 2021
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17 May 2021 |
AP01 |
Appointment of Alastair Hugh Mullens as a director on 17 May 2021
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17 May 2021 |
AP01 |
Appointment of Rebecca Jane Worthington as a director on 17 May 2021
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17 May 2021 |
TM01 |
Termination of appointment of Russell James John Lyons as a director on 17 May 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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10 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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12 Aug 2020 |
CH01 |
Director's details changed for Mr Shoaib Z Khan on 10 August 2020
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07 Aug 2020 |
TM02 |
Termination of appointment of John Garwood as a secretary on 17 July 2020
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31 Jul 2020 |
AP03 |
Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020
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