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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02 Oct 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with updates
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02 Oct 2024 |
PSC07 |
Cessation of Paul Humphreys as a person with significant control on 30 September 2024
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01 Oct 2024 |
PSC01 |
Notification of David Freer as a person with significant control on 30 September 2024
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15 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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18 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 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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03 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Aug 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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06 Oct 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with no updates
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06 Oct 2020 |
PSC04 |
Change of details for Mr Paul Humphreys as a person with significant control on 6 October 2020
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24 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Aug 2019 |
AD01 |
Registered office address changed from Unit 1 Longcross Road Longcross Chertsey KT16 0DN England to Unit 6 Hersham Farm Business Park Longcross Road Chertsey KT16 0DN on 7 August 2019
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06 Aug 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with updates
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29 Jul 2019 |
PSC04 |
Change of details for Mr Paul Humphreys as a person with significant control on 21 January 2019
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18 Jun 2019 |
AA01 |
Current accounting period extended from 31 July 2019 to 31 December 2019
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05 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2019
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05 Feb 2019 |
SH02 |
Sub-division of shares on 21 January 2019
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24 Jan 2019 |
CH01 |
Director's details changed for Mr Paul Humphreys on 24 January 2019
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24 Jan 2019 |
AP01 |
Appointment of Mrs Ann Elizabeth Humphreys as a director on 14 January 2019
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12 Jan 2019 |
AP01 |
Appointment of Mr David Freer as a director on 1 January 2019
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12 Jan 2019 |
AP01 |
Appointment of Mr Antony William Arnold as a director on 1 January 2019
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12 Jan 2019 |
AP01 |
Appointment of Mr Wrightson Simpson as a director on 1 January 2019
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