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)
|
|
19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
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
|
|
|
12 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
|
|
|
11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
21 Mar 2023 |
AP01 |
Appointment of Alexander Gary Hockley as a director on 5 October 2022
|
|
|
21 Mar 2023 |
TM01 |
Termination of appointment of David Freer as a director on 5 October 2022
|
|
|
21 Mar 2023 |
PSC04 |
Change of details for Alex Hockley as a person with significant control on 21 March 2023
|
|
|
10 Jan 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
07 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
|
|
|
07 Dec 2022 |
PSC01 |
Notification of Alex Hockley as a person with significant control on 15 October 2022
|
|
|
07 Dec 2022 |
PSC07 |
Cessation of David Freer as a person with significant control on 15 October 2022
|
|
|
30 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 15 October 2022
|
|
|
30 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
28 Sep 2022 |
MR01 |
Registration of charge 100396930002, created on 26 September 2022
|
|
|
13 Sep 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
|
|
|
18 Jul 2022 |
PSC01 |
Notification of David Freer as a person with significant control on 5 November 2021
|
|
|
18 Jul 2022 |
PSC07 |
Cessation of Tayla Best as a person with significant control on 5 November 2021
|
|
|
01 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
21 Feb 2022 |
PSC01 |
Notification of Tayla Best as a person with significant control on 5 November 2021
|
|
|
21 Feb 2022 |
PSC07 |
Cessation of David Freer as a person with significant control on 5 November 2021
|
|
|
20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
21 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with updates
|
|
|
16 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
14 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with updates
|
|
|
14 Jul 2020 |
TM01 |
Termination of appointment of Simon Elliot Beresford as a director on 9 July 2019
|
|