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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23 Mar 2021 |
AD01 |
Registered office address changed from 48 Nutfield Road Merstham Redhill RH1 3EP to 63 Nutfield Road Redhill Surrey RH1 3ER on 23 March 2021
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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30 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2020
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12 Dec 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with updates
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12 Dec 2019 |
CH01 |
Director's details changed for Mr Oliver Robert Farmer on 30 November 2019
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12 Dec 2019 |
PSC04 |
Change of details for Mr Kevin John Farmer as a person with significant control on 30 November 2019
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12 Dec 2019 |
CH01 |
Director's details changed for Mr Kevin John Farmer on 30 November 2019
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12 Dec 2019 |
PSC04 |
Change of details for Mrs Angela Farmer as a person with significant control on 30 November 2019
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12 Dec 2019 |
CH01 |
Director's details changed for Mrs Angela Farmer on 30 November 2019
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12 Dec 2019 |
CH04 |
Secretary's details changed for Franchise Accounting Secretaries Ltd on 30 November 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Nov 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with updates
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27 Nov 2018 |
PSC07 |
Cessation of Oliver Farmer as a person with significant control on 21 November 2018
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20 Nov 2018 |
CS01 |
Confirmation statement made on 16 November 2018 with updates
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20 Nov 2018 |
PSC04 |
Change of details for Mr Oliver Farmer as a person with significant control on 16 November 2018
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20 Nov 2018 |
CH01 |
Director's details changed for Mr Oliver Robert Farmer on 16 November 2018
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11 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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25 Jul 2018 |
TM02 |
Termination of appointment of Franchise Accounting Services as a secretary on 24 July 2018
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24 Jul 2018 |
CS01 |
Confirmation statement made on 24 July 2018 with no updates
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24 Jul 2018 |
AP04 |
Appointment of Franchise Accounting Secretaries Ltd as a secretary on 24 July 2018
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30 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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21 Jul 2017 |
CS01 |
Confirmation statement made on 21 July 2017 with no updates
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22 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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25 Jul 2016 |
CS01 |
Confirmation statement made on 21 July 2016 with updates
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30 Sep 2015 |
AA |
Total exemption small company accounts made up to 31 December 2014
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