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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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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05 Feb 2024 |
AD01 |
Registered office address changed from Unit 6 Hersham Farm Business Park Longcross Road Chertsey KT16 0DN England to Hersham Farm House Hersham Farm Business Park Longcross Road, Longcross Chertsey Surrey KT16 0DN on 5 February 2024
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Apr 2023 |
PSC01 |
Notification of Paul Gandolfo as a person with significant control on 15 October 2022
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05 Apr 2023 |
PSC01 |
Notification of Hayden James Sutherland as a person with significant control on 15 October 2022
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05 Apr 2023 |
PSC07 |
Cessation of David Freer as a person with significant control on 15 October 2022
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05 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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21 Mar 2023 |
TM01 |
Termination of appointment of David Freer as a director on 5 October 2022
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10 Jan 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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30 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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30 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 15 October 2022
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28 Sep 2022 |
MR01 |
Registration of charge 076762000002, created on 26 September 2022
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09 Aug 2022 |
SH02 |
Sub-division of shares on 29 July 2022
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
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11 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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27 Jan 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 30 December 2020
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17 Sep 2019 |
AP01 |
Appointment of Hayden James Sutherland as a director on 1 April 2019
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17 Sep 2019 |
CH01 |
Director's details changed for Mr David Freer on 17 September 2019
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08 Aug 2019 |
AD01 |
Registered office address changed from Lynton House Tavistock Square London WC1H 9BQ England to Unit 6 Hersham Farm Business Park Longcross Road Chertsey KT16 0DN on 8 August 2019
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30 Jul 2019 |
PSC04 |
Change of details for Mr David Freer as a person with significant control on 25 July 2019
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