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