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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09 Dec 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc - confirmation received that approprite duty has been paid for this repurchased.
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06 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 16 October 2024
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29 Nov 2024 |
AP03 |
Appointment of Barry Bernard Connell as a secretary on 16 October 2024
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29 Nov 2024 |
TM02 |
Termination of appointment of James Martin Connell as a secretary on 16 October 2024
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20 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 16 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of James Martin Connell as a director on 16 October 2024
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04 Nov 2024 |
PSC07 |
Cessation of James Martin Connell as a person with significant control on 16 October 2024
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05 Jul 2024 |
AA |
Accounts for a small company made up to 30 November 2023
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07 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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23 Feb 2024 |
AA01 |
Previous accounting period extended from 31 May 2023 to 30 November 2023
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30 May 2023 |
AA |
Accounts for a small company made up to 31 May 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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21 Mar 2022 |
AA |
Accounts for a small company made up to 31 May 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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28 May 2021 |
AA |
Accounts for a small company made up to 31 May 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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03 Mar 2020 |
AA |
Accounts for a small company made up to 31 May 2019
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03 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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21 Jan 2020 |
CH01 |
Director's details changed for Mr James Martin Connell on 1 January 2020
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21 Jan 2020 |
PSC04 |
Change of details for James Martin Connell as a person with significant control on 1 January 2020
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27 Dec 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 27 December 2019
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23 Dec 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 23 December 2019
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23 Dec 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 23 December 2019
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23 Dec 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 23 December 2019
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21 Mar 2019 |
AA |
Accounts for a small company made up to 31 May 2018
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