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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02 Sep 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with no updates
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14 Sep 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with no updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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10 Feb 2023 |
AA |
Total exemption full accounts made up to 30 November 2021
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14 Oct 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with updates
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14 Oct 2022 |
PSC04 |
Change of details for Mr Jason Stuart Murray as a person with significant control on 25 July 2022
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14 Oct 2022 |
PSC01 |
Notification of Claire Margaret Murray as a person with significant control on 25 July 2022
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14 Oct 2022 |
PSC07 |
Cessation of The Estate of Thomas Hunt Deceased as a person with significant control on 25 July 2022
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03 Oct 2022 |
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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23 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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22 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 25 July 2022
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10 May 2022 |
AA |
Total exemption full accounts made up to 30 November 2020
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12 Oct 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with no updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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29 Oct 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with updates
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29 Oct 2020 |
PSC03 |
Notification of The Estate of Thomas Hunt Deceased as a person with significant control on 28 March 2020
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29 Oct 2020 |
PSC07 |
Cessation of Thomas Oates Hunt as a person with significant control on 28 March 2020
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17 Aug 2020 |
TM01 |
Termination of appointment of Michael Davies as a director on 17 August 2020
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16 Sep 2019 |
AP01 |
Appointment of Mr Michael Davies as a director on 16 September 2019
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16 Sep 2019 |
AP01 |
Appointment of Miss Charlotte Margaret Elizabeth Murray as a director on 16 September 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 26 August 2019 with updates
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15 May 2019 |
AD01 |
Registered office address changed from C/O Haines Watts Advantage 87 Castle Street Reading Berkshire RG1 7SN to Unit 11 Ldl Business Centre Station Road West Ash Vale Surrey GU12 5RT on 15 May 2019
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14 May 2019 |
PSC04 |
Change of details for Mr Thomas Oates Hunt as a person with significant control on 14 May 2019
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14 May 2019 |
PSC04 |
Change of details for Mr Jason Stuart Murray as a person with significant control on 14 May 2019
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14 May 2019 |
CH01 |
Director's details changed for Mrs Claire Margaret Murray on 14 May 2019
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