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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19 Mar 2024 |
AD01 |
Registered office address changed from Woodlands Farm Woodlands Lane Stoke D'abernon Cobham KT11 3PY England to 28 Camrose Close Morden SM4 5DQ on 19 March 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with no updates
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 30 December 2022 with no updates
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17 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 30 December 2021 with no updates
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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09 Sep 2021 |
PSC04 |
Change of details for Mr Matthew Donald as a person with significant control on 1 September 2021
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31 Dec 2020 |
PSC04 |
Change of details for Mr Matthew Donald as a person with significant control on 17 November 2020
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31 Dec 2020 |
CS01 |
Confirmation statement made on 30 December 2020 with updates
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17 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 17 November 2020
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17 Dec 2020 |
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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10 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with updates
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16 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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03 Jan 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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03 Jan 2020 |
PSC07 |
Cessation of James Paul Clifford Stait as a person with significant control on 16 January 2019
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16 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Jan 2019 |
TM01 |
Termination of appointment of James Paul Clifford Stait as a director on 16 January 2019
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21 Dec 2018 |
CS01 |
Confirmation statement made on 20 December 2018 with no updates
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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02 Jan 2018 |
CS01 |
Confirmation statement made on 20 December 2017 with no updates
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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24 Feb 2017 |
CS01 |
Confirmation statement made on 20 December 2016 with updates
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30 Sep 2016 |
AD01 |
Registered office address changed from 10 Parkside Close East Horsley Leatherhead Surrey KT24 5BY to Woodlands Farm Woodlands Lane Stoke D'abernon Cobham KT11 3PY on 30 September 2016
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29 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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