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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22 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Dec 2023 |
AA01 |
Previous accounting period shortened from 27 March 2023 to 26 March 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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07 Jun 2021 |
PSC04 |
Change of details for Mr Daniel Mac Claren Wood as a person with significant control on 20 August 2020
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04 Jun 2021 |
PSC04 |
Change of details for Mrs Gisela Kristina Wood as a person with significant control on 20 August 2020
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04 Jun 2021 |
CH01 |
Director's details changed for Mrs Gisela Kristina Wood on 20 August 2020
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04 Jun 2021 |
CH01 |
Director's details changed for Mr Daniel Mac Claren Wood on 20 August 2020
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Jan 2021 |
PSC04 |
Change of details for Mr Daniel Mac Claren Wood as a person with significant control on 15 January 2021
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15 Jan 2021 |
CH01 |
Director's details changed for Mr Daniel Mac Claren Wood on 15 January 2021
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12 Jan 2021 |
AD01 |
Registered office address changed from Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood Herts WD6 3FG England to C/O Sobell Rhodes Llp Kinetic Business Centre Theobald Street Elstree Hertfordshire WD6 4PJ on 12 January 2021
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26 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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19 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Mar 2020 |
AA01 |
Previous accounting period shortened from 28 March 2019 to 27 March 2019
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20 Dec 2019 |
AA01 |
Previous accounting period shortened from 29 March 2019 to 28 March 2019
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28 Nov 2019 |
PSC04 |
Change of details for Mrs Gisela Kristina Wood as a person with significant control on 28 November 2019
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28 Nov 2019 |
CH01 |
Director's details changed for Mrs Gisela Kristina Wood on 28 November 2019
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28 Nov 2019 |
PSC04 |
Change of details for Mr Daniel Mac Claren Wood as a person with significant control on 28 November 2019
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28 Nov 2019 |
CH01 |
Director's details changed for Mr Daniel Mac Claren Wood on 28 November 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with updates
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29 Apr 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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