|
Confirmation statement. Statement with no updates. |
2023-02-13 |
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|
Accounts. Accounts type total exemption full. |
2023-01-05 |
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|
Incorporation. Memorandum articles. |
2022-04-12 |
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|
Capital. Capital name of class of shares. |
2022-04-12 |
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|
Resolution. Description: Resolutions. |
2022-04-12 |
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|
Capital. Description: Statement by Directors. |
2022-04-04 |
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|
Capital. Capital statement capital company with date currency figure. |
2022-04-04 |
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|
Insolvency. Description: Solvency Statement dated 23/03/22. |
2022-04-04 |
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|
Resolution. Description: Resolutions. |
2022-04-04 |
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|
Accounts. Accounts type total exemption full. |
2022-02-21 |
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|
Confirmation statement. Statement with no updates. |
2022-02-17 |
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|
Confirmation statement. Statement with no updates. |
2021-02-16 |
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|
Accounts. Accounts type total exemption full. |
2020-11-02 |
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|
Accounts. Accounts type total exemption full. |
2020-03-16 |
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|
Confirmation statement. Statement with updates. |
2020-02-12 |
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|
Officers. Officer name: Thomas Wood. Termination date: 2019-12-19. |
2020-01-03 |
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|
Officers. Termination date: 2019-12-19. Officer name: Jennifer Wood. |
2019-12-19 |
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|
Officers. Officer name: Andrew Thomas Wood. Termination date: 2019-12-19. |
2019-12-19 |
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|
Persons with significant control. Cessation date: 2019-12-19. Psc name: Thomas Wood. |
2019-12-19 |
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|
Persons with significant control. Notification date: 2019-12-19. Psc name: Carol Wood. |
2019-12-19 |
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|
Persons with significant control. Cessation date: 2019-12-19. Psc name: Carol Ann Wood. |
2019-12-19 |
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|
Confirmation statement. Statement with no updates. |
2019-03-27 |
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|
Accounts. Accounts type total exemption full. |
2018-10-24 |
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|
Mortgage. Charge number: 2. |
2018-04-18 |
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|
Mortgage. Charge number: 1. |
2018-04-18 |
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|
Accounts. Accounts type total exemption full. |
2018-03-30 |
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|
Confirmation statement. Statement with no updates. |
2018-03-28 |
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|
Officers. Change date: 2018-03-28. Officer name: Mr Thomas Wood. |
2018-03-28 |
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|
Officers. Officer name: Mrs Carol Ann Wood. Change date: 2018-03-28. |
2018-03-28 |
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|
Officers. Change date: 2018-03-28. Officer name: Mrs Jennifer Newell. |
2018-03-28 |
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|
Officers. Change date: 2018-03-28. Officer name: Mrs Carol Ann Wood. |
2018-03-28 |
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|
Accounts. Change account reference date company previous extended. |
2017-12-12 |
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|
Mortgage. Charge number: 047143610003. Charge creation date: 2017-06-13. |
2017-06-21 |
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|
Confirmation statement. Statement with updates. |
2017-03-27 |
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|
Accounts. Accounts type total exemption small. |
2016-12-13 |
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|
Annual return. With made up date full list shareholders. |
2016-04-15 |
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|
Officers. Change date: 2016-04-01. Officer name: Mr Andrew Thomas Wood. |
2016-04-15 |
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|
Officers. Officer name: Mr Simon Paul Sumner. Change date: 2016-04-01. |
2016-04-15 |
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|
Officers. Change date: 2016-04-01. Officer name: Mrs Jennifer Newell. |
2016-04-15 |
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|
Accounts. Accounts type total exemption small. |
2015-12-23 |
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|
Officers. Appointment date: 2015-08-14. Officer name: Mrs Jennifer Newell. |
2015-08-14 |
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|
Address. Old address: C/O C/O Edwards Veeder (Uk) Limited Block E Brunswick Square Union Street Oldham Lancs OL1 1DE. Change date: 2015-07-15. New address: Phoenix House 2 Huddersfield Road Stalybridge Cheshire SK15 2QA. |
2015-07-15 |
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|
Annual return. With made up date full list shareholders. |
2015-04-23 |
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|
Accounts. Accounts type total exemption small. |
2014-12-15 |
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|
Capital. Capital allotment shares. |
2014-05-09 |
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|
Annual return. With made up date full list shareholders. |
2014-04-30 |
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|
Capital. Capital allotment shares. |
2013-09-26 |
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|
Officers. Officer name: Simon Paul Sumner. |
2013-08-30 |
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|
Accounts. Accounts type total exemption small. |
2013-07-22 |
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|
Annual return. With made up date full list shareholders. |
2013-05-13 |
View Report |
