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WOODY AND EDDIE LIMITED

Company number 14896323

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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)
26 May 2024	CS01	Confirmation statement made on 25 May 2024 with no updates	View PDF Confirmation statement made on 25 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Mar 2024	PSC04	Change of details for Wai Hung Eric Chan as a person with significant control on 5 March 2024	View PDF Change of details for Wai Hung Eric Chan as a person with significant control on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	CH01	Director's details changed for Wai Hung Eric Chan on 5 March 2024	View PDF Director's details changed for Wai Hung Eric Chan on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	PSC04	Change of details for Pui Sze Wong as a person with significant control on 5 March 2024	View PDF Change of details for Pui Sze Wong as a person with significant control on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	CERTNM	Company name changed gg-079-609 LIMITED\certificate issued on 05/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-05	View PDF Company name changed gg-079-609 LIMITED\certificate issued on 05/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-05 - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	TM02	Termination of appointment of Getground Secretary Limited as a secretary on 5 March 2024	View PDF Termination of appointment of Getground Secretary Limited as a secretary on 5 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	CH01	Director's details changed for Pui Sze Wong on 5 March 2024	View PDF Director's details changed for Pui Sze Wong on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	CH01	Director's details changed for Wai Hung Eric Chan on 5 March 2024	View PDF Director's details changed for Wai Hung Eric Chan on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	AD01	Registered office address changed from 1 Lyric Square London W6 0NB England to 124 City Road London EC1V 2NX on 5 March 2024	View PDF Registered office address changed from 1 Lyric Square London W6 0NB England to 124 City Road London EC1V 2NX on 5 March 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2023	MR01	Registration of charge 148963230001, created on 3 November 2023	View PDF Registration of charge 148963230001, created on 3 November 2023 - link opens in a new window - 18 pages (18 pages)
26 May 2023	AA01	Current accounting period shortened from 31 May 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 May 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-05-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-05-26 GBP 100 - link opens in a new window - 21 pages (21 pages)

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