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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11 Nov 2024 |
PSC04 |
Change of details for Mr James Mackenzie Hogan as a person with significant control on 11 November 2024
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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28 Feb 2024 |
MR01 |
Registration of charge SC0593130049, created on 26 February 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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29 Aug 2022 |
AP01 |
Appointment of Mr James William Hogan as a director on 24 August 2022
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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27 Oct 2021 |
PSC07 |
Cessation of Elizabeth Mackenzie Hogan as a person with significant control on 25 October 2021
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01 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 3 August 2021
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01 Oct 2021 |
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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30 Sep 2021 |
PSC07 |
Cessation of Audrey Jane Hogan as a person with significant control on 3 August 2021
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30 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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13 Aug 2021 |
AA01 |
Previous accounting period extended from 29 November 2020 to 30 November 2020
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12 Apr 2021 |
TM01 |
Termination of appointment of Audrey Jane Hogan as a director on 9 April 2021
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09 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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16 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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26 Oct 2020 |
AA |
Total exemption full accounts made up to 29 November 2019
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29 Jan 2020 |
AP01 |
Appointment of Mr Andrew Callanan as a director on 14 January 2020
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29 Jan 2020 |
TM01 |
Termination of appointment of James Walter Hogan as a director on 14 January 2020
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19 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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26 Aug 2019 |
AA |
Total exemption full accounts made up to 29 November 2018
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06 Aug 2019 |
MR04 |
Satisfaction of charge SC0593130048 in full
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23 May 2019 |
MR04 |
Satisfaction of charge 43 in full
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