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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14 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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04 Sep 2024 |
MR01 |
Registration of charge 092432800002, created on 3 September 2024
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09 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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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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16 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 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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09 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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06 Oct 2020 |
CH01 |
Director's details changed for Mr David Freer on 6 October 2020
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09 Mar 2020 |
TM01 |
Termination of appointment of Gavin Mcbride as a director on 24 December 2019
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24 Jan 2020 |
SH03 |
Purchase of own shares.
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20 Jan 2020 |
SH06 |
Cancellation of shares. Statement of capital on 24 December 2019
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13 Nov 2019 |
CH01 |
Director's details changed for Mr David Freer on 13 November 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
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17 Sep 2019 |
CH01 |
Director's details changed for Gavin Mcbride on 5 September 2019
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13 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Aug 2019 |
AD01 |
Registered office address changed from Unit 1 Hersham Farm Business Park Longcross Surrey KT16 0DN to Unit 6 Hersham Farm Business Park Longcross Road Chertsey KT16 0DN on 7 August 2019
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16 Apr 2019 |
AP01 |
Appointment of Gavin Mcbride as a director on 12 February 2016
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05 Nov 2018 |
CS01 |
Confirmation statement made on 1 October 2018 with no updates
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04 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 Oct 2017 |
CS01 |
Confirmation statement made on 1 October 2017 with no updates
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