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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29 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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05 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 21 June 2024
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22 Jul 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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25 Jun 2024 |
PSC04 |
Change of details for Mr John Patrick Hughes as a person with significant control on 21 June 2024
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25 Jun 2024 |
PSC07 |
Cessation of Christine Mary Hughes as a person with significant control on 21 June 2024
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21 Jun 2024 |
SH02 |
Sub-division of shares on 13 December 2023
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21 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share sub-division 13/12/2023
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20 Jun 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with updates
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06 Mar 2024 |
CH01 |
Director's details changed for Mr John Patrick Hughes on 5 March 2024
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06 Mar 2024 |
PSC04 |
Change of details for Mr John Patrick Hughes as a person with significant control on 5 March 2024
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21 Feb 2024 |
PSC04 |
Change of details for Mr John Patrick Hughes as a person with significant control on 13 December 2023
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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23 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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28 Feb 2023 |
AA01 |
Previous accounting period extended from 31 May 2022 to 30 November 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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20 May 2022 |
CH03 |
Secretary's details changed for Mr John Patrick Hughes on 19 May 2022
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19 May 2022 |
PSC04 |
Change of details for Mr John Patrick Hughes as a person with significant control on 19 May 2022
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19 May 2022 |
CH01 |
Director's details changed for Mr John Patrick Hughes on 19 May 2022
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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15 Jul 2021 |
TM01 |
Termination of appointment of Christine Mary Hughes as a director on 14 July 2021
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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26 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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25 Nov 2020 |
MR01 |
Registration of charge 047694440001, created on 24 November 2020
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22 May 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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