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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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01 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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08 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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09 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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25 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 29 April 2001
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25 Jun 2021 |
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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22 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 22 December 2020
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22 Mar 2021 |
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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12 Jan 2021 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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17 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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13 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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08 Jul 2019 |
PSC07 |
Cessation of Thomas William Francis Cramer Jnr as a person with significant control on 27 March 2019
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08 Jul 2019 |
PSC01 |
Notification of Sara Jane Donaldson as a person with significant control on 27 March 2019
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11 Dec 2018 |
TM01 |
Termination of appointment of Thomas William Francis Cramer Jnr as a director on 13 August 2018
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11 Dec 2018 |
CH03 |
Secretary's details changed for Sara Donaldson on 1 December 2018
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10 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with updates
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10 Dec 2018 |
CH01 |
Director's details changed for Ms Sara Jane Donaldson on 1 December 2018
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20 Nov 2018 |
AD01 |
Registered office address changed from , Three Gates Stables, Speedgate, Fawkham, Longfield, Kent, DA3 8NJ to The Piggery Vexour Farm Hampkins Hill Road Chiddingtsone Kent TN8 7BB on 20 November 2018
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30 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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31 Jul 2018 |
AP01 |
Appointment of Ms Sara Jane Donaldson as a director on 16 July 2018
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20 Jan 2018 |
MR04 |
Satisfaction of charge 3 in full
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