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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30 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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30 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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26 Jan 2023 |
AA |
Micro company accounts made up to 31 January 2022
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01 Dec 2022 |
PSC04 |
Change of details for Mr Philip Gerard Hughes as a person with significant control on 1 December 2022
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01 Dec 2022 |
CH01 |
Director's details changed for Mr Philip Gerard Hughes on 1 December 2022
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31 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 30 January 2022
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14 Oct 2022 |
MR04 |
Satisfaction of charge NI0628810002 in full
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25 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Aug 2022 |
MA |
Memorandum and Articles of Association
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25 Aug 2022 |
MR01 |
Registration of charge NI0628810003, created on 17 August 2022
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25 Aug 2022 |
MR01 |
Registration of charge NI0628810004, created on 17 August 2022
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24 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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25 Oct 2021 |
MR04 |
Satisfaction of charge NI0628810001 in full
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25 Oct 2021 |
MR01 |
Registration of charge NI0628810002, created on 18 October 2021
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21 Jun 2021 |
AA |
Micro company accounts made up to 31 January 2021
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01 Jun 2021 |
PSC04 |
Change of details for Mr Philip Gerard Hughes as a person with significant control on 20 May 2021
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01 Jun 2021 |
PSC07 |
Cessation of Donal James Hughes as a person with significant control on 20 May 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of Donal James Hughes as a director on 20 May 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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04 Dec 2020 |
AA |
Micro company accounts made up to 31 January 2020
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28 Jan 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with no updates
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31 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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30 Jan 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with no updates
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