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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03 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 20 October 2021
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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03 Dec 2021 |
SH03 |
Purchase of own shares.
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15 Nov 2021 |
TM01 |
Termination of appointment of Luciana Ione Hunt as a director on 15 November 2021
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15 Nov 2021 |
TM01 |
Termination of appointment of Peter Robert Hunt as a director on 15 November 2021
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15 Nov 2021 |
TM01 |
Termination of appointment of Michael Roy Amos Paske as a director on 6 November 2021
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08 Nov 2021 |
PSC07 |
Cessation of Peter Robert Hunt as a person with significant control on 20 October 2021
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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08 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Apr 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 27/04/2022
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04 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Apr 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with updates
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03 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2019
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02 Apr 2019 |
AD03 |
Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF
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04 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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31 May 2018 |
CS01 |
Confirmation statement made on 5 April 2018 with no updates
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25 Apr 2018 |
CH01 |
Director's details changed for Mrs Angela Moreton on 25 April 2018
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25 Apr 2018 |
CH01 |
Director's details changed for Mrs Luciana Ione Hunt on 25 April 2018
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02 Oct 2017 |
AP01 |
Appointment of Mrs Angela Moreton as a director on 1 September 2017
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02 Oct 2017 |
AP01 |
Appointment of Mrs Luciana Ione Hunt as a director on 1 September 2017
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02 Oct 2017 |
AP01 |
Appointment of Mrs Michelle Louise Fitzmaurice as a director on 1 September 2017
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18 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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18 May 2017 |
CS01 |
Confirmation statement made on 5 April 2017 with updates
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18 May 2017 |
CH01 |
Director's details changed for Mr Peter Robert Hunt on 4 April 2017
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18 May 2017 |
CH01 |
Director's details changed for Mr Guy Moreton on 4 April 2017
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