Total Documents | 103 |
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Total Pages | 575 |
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30 October 2023 | Micro company accounts made up to 31 January 2023 |
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30 January 2023 | Confirmation statement made on 26 January 2023 with updates |
26 January 2023 | Micro company accounts made up to 31 January 2022 |
1 December 2022 | Change of details for Mr Philip Gerard Hughes as a person with significant control on 1 December 2022 |
1 December 2022 | Director's details changed for Mr Philip Gerard Hughes on 1 December 2022 |
31 October 2022 | Previous accounting period shortened from 31 January 2022 to 30 January 2022 |
14 October 2022 | Satisfaction of charge NI0628810002 in full |
25 August 2022 | Registration of charge NI0628810004, created on 17 August 2022 |
25 August 2022 | Resolutions
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25 August 2022 | Memorandum and Articles of Association |
25 August 2022 | Registration of charge NI0628810003, created on 17 August 2022 |
24 August 2022 | Resolutions
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26 January 2022 | Confirmation statement made on 26 January 2022 with updates |
25 October 2021 | Registration of charge NI0628810002, created on 18 October 2021 |
25 October 2021 | Satisfaction of charge NI0628810001 in full |
21 June 2021 | Micro company accounts made up to 31 January 2021 |
1 June 2021 | Cessation of Donal James Hughes as a person with significant control on 20 May 2021 |
1 June 2021 | Termination of appointment of Donal James Hughes as a director on 20 May 2021 |
1 June 2021 | Change of details for Mr Philip Gerard Hughes as a person with significant control on 20 May 2021 |
12 March 2021 | Confirmation statement made on 26 January 2021 with no updates |
4 December 2020 | Micro company accounts made up to 31 January 2020 |
28 January 2020 | Confirmation statement made on 26 January 2020 with no updates |
31 October 2019 | Micro company accounts made up to 31 January 2019 |
30 January 2019 | Confirmation statement made on 26 January 2019 with no updates |
3 May 2018 | Micro company accounts made up to 31 January 2018 |
30 January 2018 | Confirmation statement made on 26 January 2018 with updates |
30 January 2018 | Notification of Philip Gerard Hughes as a person with significant control on 19 December 2017 |
30 January 2018 | Cessation of Marianne Hughes as a person with significant control on 19 December 2017 |
19 December 2017 | Appointment of Mr Philip Gerard Hughes as a director on 19 December 2017 |
19 December 2017 | Appointment of Mr Philip Gerard Hughes as a director on 19 December 2017 |
21 September 2017 | Registration of charge NI0628810001, created on 4 September 2017 |
21 September 2017 | Registration of charge NI0628810001, created on 4 September 2017 |
18 May 2017 | Micro company accounts made up to 31 January 2017 |
18 May 2017 | Micro company accounts made up to 31 January 2017 |
8 February 2017 | Confirmation statement made on 26 January 2017 with updates |
8 February 2017 | Confirmation statement made on 26 January 2017 with updates |
25 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
25 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
19 October 2016 | Appointment of Mrs Marianne Hughes as a director on 1 January 2016 |
19 October 2016 | Appointment of Mrs Marianne Hughes as a director on 1 January 2016 |
29 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
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29 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
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30 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
30 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
6 March 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-06
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30 October 2014 | Total exemption small company accounts made up to 31 January 2014 |
30 October 2014 | Total exemption small company accounts made up to 31 January 2014 |
25 September 2014 | Termination of appointment of Phillip Hughes as a secretary on 27 January 2014 |
25 September 2014 | Termination of appointment of Phillip Hughes as a secretary on 27 January 2014 |
11 April 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-04-11
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11 April 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-04-11
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18 February 2014 | Director's details changed for Mr Donal James Hughes on 18 February 2014 |
18 February 2014 | Director's details changed for Mr Donal James Hughes on 18 February 2014 |
31 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
31 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
20 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders |
20 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders |
5 October 2012 | Total exemption small company accounts made up to 31 January 2012 |
5 October 2012 | Total exemption small company accounts made up to 31 January 2012 |
3 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders |
3 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders |
24 January 2012 | Termination of appointment of Philip Hughes as a director |
24 January 2012 | Termination of appointment of Philip Hughes as a director |
31 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
31 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
5 May 2011 | Statement of capital following an allotment of shares on 5 April 2007
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5 May 2011 | Statement of capital following an allotment of shares on 5 April 2007
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5 May 2011 | Statement of capital following an allotment of shares on 5 April 2007
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24 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders |
24 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders |
8 November 2010 | Accounts for a dormant company made up to 31 January 2010 |
8 November 2010 | Accounts for a dormant company made up to 31 January 2010 |
13 May 2010 | Annual return made up to 26 January 2010 with a full list of shareholders |
13 May 2010 | Annual return made up to 26 January 2010 with a full list of shareholders |
11 December 2009 | Accounts for a dormant company made up to 31 January 2009 |
11 December 2009 | Accounts for a dormant company made up to 31 January 2009 |
8 March 2009 | 26/01/09 annual return shuttle |
8 March 2009 | 26/01/09 annual return shuttle |
13 November 2008 | 31/01/08 annual accts |
13 November 2008 | 31/01/08 annual accts |
26 February 2008 | 26/01/08 annual return shuttle |
26 February 2008 | 26/01/08 annual return shuttle |
5 April 2007 | Resolutions
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5 April 2007 | Resolutions
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5 April 2007 | Change of dirs/sec |
5 April 2007 | Not of incr in nom cap |
5 April 2007 | Not of incr in nom cap |
5 April 2007 | Resolutions
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5 April 2007 | Updated mem and arts |
5 April 2007 | Change in sit reg add |
5 April 2007 | Resolutions
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5 April 2007 | Change of dirs/sec |
5 April 2007 | Resolutions
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5 April 2007 | Change in sit reg add |
5 April 2007 | Change of dirs/sec |
5 April 2007 | Change of dirs/sec |
5 April 2007 | Change of dirs/sec |
5 April 2007 | Change of dirs/sec |
5 April 2007 | Resolutions
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5 April 2007 | Updated mem and arts |
26 January 2007 | Incorporation |
26 January 2007 | Incorporation |