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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29 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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14 Mar 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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14 Mar 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with updates
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07 Mar 2022 |
PSC02 |
Notification of Woodville Property Holdings Ltd as a person with significant control on 4 February 2022
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07 Mar 2022 |
PSC07 |
Cessation of Hannah Louise Mills as a person with significant control on 4 February 2022
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07 Mar 2022 |
PSC07 |
Cessation of Gwyn Rhys Thomas as a person with significant control on 4 February 2022
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24 Feb 2022 |
AA01 |
Current accounting period extended from 31 January 2022 to 31 March 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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15 Jul 2021 |
PSC04 |
Change of details for Mr Gwyn Rhys Thomas as a person with significant control on 15 July 2021
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15 Jul 2021 |
CH01 |
Director's details changed for Miss Hannah Louise Mills on 15 July 2021
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15 Jul 2021 |
CH01 |
Director's details changed for Mr Gwyn Thomas on 15 July 2021
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15 Jul 2021 |
PSC04 |
Change of details for Miss Hannah Louise Mills as a person with significant control on 15 July 2021
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15 Jul 2021 |
AD01 |
Registered office address changed from 2 Gurney Road Carshalton SM5 2JX England to 49a Broad Walk Hockley Essex SS5 5DF on 15 July 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with updates
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21 Sep 2020 |
AA |
Micro company accounts made up to 31 January 2020
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15 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-10
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04 Mar 2020 |
PSC01 |
Notification of Gwyn Thomas as a person with significant control on 4 March 2020
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04 Mar 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with updates
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16 May 2019 |
AD01 |
Registered office address changed from Jsm Partners, East Wing (Regus) Stuart House St Johns Street Peterborough PE1 5DD England to 2 Gurney Road Carshalton SM5 2JX on 16 May 2019
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16 May 2019 |
AP01 |
Appointment of Mr Gwyn Thomas as a director on 17 April 2019
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16 May 2019 |
TM01 |
Termination of appointment of Lesley Tao as a director on 17 April 2019
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16 May 2019 |
PSC07 |
Cessation of Lesley Tao as a person with significant control on 17 April 2019
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