Company Results (links open in a new window)
|
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)
|
|
08 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
|
|
|
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
|
|
|
27 Nov 2023 |
AA01 |
Current accounting period shortened from 28 February 2024 to 31 December 2023
|
|
|
07 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
21 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
|
|
|
15 Feb 2023 |
PSC04 |
Change of details for Mr David Freer as a person with significant control on 9 May 2022
|
|
|
15 Feb 2023 |
PSC07 |
Cessation of Michele Moncrief's Estate as a person with significant control on 9 May 2022
|
|
|
12 Aug 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
25 Jul 2022 |
AP01 |
Appointment of Mercedes Westwood as a director on 12 July 2022
|
|
|
04 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 9 May 2022
|
|
|
04 Jul 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
16 Feb 2022 |
PSC04 |
Change of details for Michele Moncrief as a person with significant control on 3 November 2021
|
|
|
14 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
|
|
|
15 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
08 Nov 2021 |
TM01 |
Termination of appointment of Michele Moncrief as a director on 3 November 2021
|
|
|
15 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
|
|
|
05 Jan 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
|
|
|
17 Mar 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
|
|
|
19 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
|
|
|
07 Aug 2019 |
AD01 |
Registered office address changed from Unit 1 Hersham Farm Business Park Longcross Road,Longcross Chertsey Surrey KT16 0DN to Unit 6 Hersham Farm Business Park Longcross Road Chertsey KT16 0DN on 7 August 2019
|
|
|
20 Mar 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with no updates
|
|
|
29 Oct 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
|
|
|
19 Feb 2018 |
CS01 |
Confirmation statement made on 14 February 2018 with no updates
|
|
|
26 Sep 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
|
|