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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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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21 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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01 Nov 2022 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 31 May 2022
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01 Nov 2022 |
PSC07 |
Cessation of J K Lunt Limited as a person with significant control on 30 September 2021
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15 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with updates
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14 Oct 2021 |
MR01 |
Registration of charge 122558440001, created on 1 October 2021
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05 Oct 2021 |
TM01 |
Termination of appointment of Martin James Lunt as a director on 1 October 2021
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05 Oct 2021 |
AP01 |
Appointment of Mrs Anjana Nagra as a director on 1 October 2021
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05 Oct 2021 |
TM01 |
Termination of appointment of Christine Felicia Lunt as a director on 1 October 2021
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05 Oct 2021 |
PSC02 |
Notification of R&a Nagra Ltd as a person with significant control on 1 October 2021
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05 Oct 2021 |
AD01 |
Registered office address changed from 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA United Kingdom to 30 Great Bridge Tipton DY4 7EW on 5 October 2021
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17 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Sep 2021 |
MA |
Memorandum and Articles of Association
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17 Sep 2021 |
SH08 |
Change of share class name or designation
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15 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
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18 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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18 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement transaction be approved 28/09/2020
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RES10 ‐
Resolution of allotment of securities
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18 Nov 2020 |
SH08 |
Change of share class name or designation
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29 Oct 2020 |
PSC05 |
Change of details for J K Lunt Limited as a person with significant control on 28 September 2020
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28 Oct 2020 |
AP01 |
Appointment of Mr Ravinder Singh Nagra as a director on 28 September 2020
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