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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08 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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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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15 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with updates
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15 Jan 2024 |
PSC04 |
Change of details for David Freer as a person with significant control on 15 January 2024
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15 Jan 2024 |
PSC04 |
Change of details for Mr Scott Gordon Mckenzie as a person with significant control on 15 January 2024
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Nov 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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02 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Dec 2022 |
AP01 |
Appointment of Mr David Freer as a director on 14 December 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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20 Apr 2022 |
PSC04 |
Change of details for Mr Scott Gordon Mckenzie as a person with significant control on 20 April 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
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24 Mar 2021 |
PSC01 |
Notification of David Freer as a person with significant control on 1 March 2021
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24 Mar 2021 |
PSC04 |
Change of details for Mr Scott Gordon Mckenzie as a person with significant control on 1 March 2021
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24 Mar 2021 |
PSC07 |
Cessation of Sarah Elizabeth Cousins as a person with significant control on 1 March 2021
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01 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2021
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01 Mar 2021 |
AD01 |
Registered office address changed from Acre Cottage Tallentire Cockermouth Cumbria CA13 0PR England to Unit 6 Hersham Farm Business Park Longcross Road Chertsey KT16 0DN on 1 March 2021
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18 Feb 2021 |
TM01 |
Termination of appointment of James Patrick Kingsland as a director on 18 February 2021
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12 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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15 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-14
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17 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
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