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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04 Sep 2024 |
MR01 |
Registration of charge 100372080002, created on 3 September 2024
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13 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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01 May 2024 |
CH01 |
Director's details changed for Will Whay on 1 May 2024
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08 Apr 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 8 April 2024
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Jun 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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16 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 22 April 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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11 May 2022 |
PSC01 |
Notification of Will Whay as a person with significant control on 22 April 2022
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11 May 2022 |
PSC01 |
Notification of David Freer as a person with significant control on 22 April 2022
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11 May 2022 |
PSC01 |
Notification of Luke Timothy Dyer as a person with significant control on 22 April 2022
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11 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 11 May 2022
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27 Apr 2022 |
TM01 |
Termination of appointment of Gavin Mcbride as a director on 22 April 2022
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26 Apr 2022 |
CH01 |
Director's details changed for Mr Gavin Mcbride on 25 April 2022
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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 30 April 2021 with no updates
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09 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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14 Oct 2019 |
AA01 |
Current accounting period shortened from 31 March 2020 to 31 December 2019
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17 Sep 2019 |
CH01 |
Director's details changed for Mr Gavin Mcbride on 5 September 2019
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08 Aug 2019 |
AD01 |
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom to Unit 6 Hersham Farm Business Park Longcross Road Chertsey KT16 0DN on 8 August 2019
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10 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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