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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04 Sep 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
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04 Sep 2024 |
CH02 |
Director's details changed for Portavo Management Limited on 4 September 2024
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04 Sep 2024 |
AD01 |
Registered office address changed from Sumer Ni Glendinning House 6 Murray Street Belfast BT1 6DN Northern Ireland to C/O Sumer Ni Glendinning House 6 Murray Street Belfast BT1 6DN on 4 September 2024
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04 Sep 2024 |
PSC05 |
Change of details for Almira Holdings Limited as a person with significant control on 1 July 2024
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04 Sep 2024 |
AD01 |
Registered office address changed from C/O Asm Chartered Accountants 6 Murray Street Belfast BT1 6DN Northern Ireland to Sumer Ni Glendinning House 6 Murray Street Belfast BT1 6DN on 4 September 2024
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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15 Sep 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Aug 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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07 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2022 |
MA |
Memorandum and Articles of Association
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Nov 2021 |
TM01 |
Termination of appointment of Karel Christina Tughan as a director on 25 October 2021
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08 Oct 2021 |
AP01 |
Appointment of Mrs Karel Christina Tughan as a director on 8 October 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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09 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Sep 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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04 Sep 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with no updates
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20 Feb 2019 |
AD01 |
Registered office address changed from 20 Rosemary Street Belfast BT1 1QD Northern Ireland to C/O Asm Chartered Accountants 6 Murray Street Belfast BT1 6DN on 20 February 2019
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26 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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31 Aug 2018 |
CS01 |
Confirmation statement made on 21 August 2018 with no updates
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05 Oct 2017 |
AAMD |
Amended total exemption small company accounts made up to 31 December 2015
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05 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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