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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24 Jan 2025 |
AP03 |
Appointment of Mrs Janet Elizabeth Hooper as a secretary on 21 January 2025
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24 Jan 2025 |
TM01 |
Termination of appointment of Janet Elizabeth Hooper as a director on 21 January 2025
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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17 Apr 2024 |
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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13 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
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09 Feb 2024 |
AD02 |
Register inspection address has been changed to Venture House the Tanneries East Street Titchfield Hampshire PO14 4AR
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08 Feb 2024 |
PSC04 |
Change of details for Mrs Janet Elizabeth Hooper as a person with significant control on 4 February 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Mark Anthony Hooper as a director on 15 January 2024
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18 Jan 2024 |
PSC07 |
Cessation of Jonathan Raymond Kemp as a person with significant control on 31 December 2023
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16 Jan 2024 |
TM01 |
Termination of appointment of Jonathan Raymond Kemp as a director on 31 December 2023
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Sep 2023 |
AP01 |
Appointment of Mark Anthony Hooper as a director on 30 August 2023
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11 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointment of director 30/08/2023
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02 Jun 2023 |
MR04 |
Satisfaction of charge 041219370002 in full
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07 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
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19 Jan 2023 |
PSC04 |
Change of details for Mr Jonathan Raymond Kemp as a person with significant control on 19 January 2023
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19 Jan 2023 |
PSC04 |
Change of details for Mr Ian Robert Hooper as a person with significant control on 19 January 2023
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19 Jan 2023 |
CH01 |
Director's details changed for Mr Jonathan Raymond Kemp on 18 January 2023
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19 Jan 2023 |
PSC04 |
Change of details for Mrs Janet Elizabeth Hooper as a person with significant control on 19 January 2023
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19 Jan 2023 |
CH01 |
Director's details changed for Mrs Janet Elizabeth Hooper on 19 January 2023
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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13 Oct 2021 |
MR01 |
Registration of charge 041219370002, created on 13 October 2021
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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