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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01 Jul 2024 |
CH01 |
Director's details changed for Mrs Anne-Marie Kelly on 1 July 2024
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01 Jul 2024 |
PSC04 |
Change of details for Mrs Anne-Marie Marie Kelly as a person with significant control on 1 July 2024
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01 Jul 2024 |
AD01 |
Registered office address changed from 14 Great Victoria Street Belfast Belfast BT2 7BA to 14-18 Great Victoria Street Belfast BT2 7BA on 1 July 2024
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03 May 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with updates
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29 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 April 2023
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 29/03/2024
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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22 Aug 2022 |
PSC01 |
Notification of Anne-Marie Kelly as a person with significant control on 1 July 2022
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22 Aug 2022 |
PSC01 |
Notification of Gordon Fergus Mcelroy as a person with significant control on 1 July 2022
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22 Aug 2022 |
PSC07 |
Cessation of Mkb Propco Ltd as a person with significant control on 1 July 2022
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20 Jul 2022 |
MR04 |
Satisfaction of charge 1 in full
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05 Jul 2022 |
PSC07 |
Cessation of Gordon Fergus Mcelroy as a person with significant control on 1 July 2022
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05 Jul 2022 |
PSC02 |
Notification of Mkb Propco Ltd as a person with significant control on 1 July 2022
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17 Jun 2022 |
TM01 |
Termination of appointment of Jonathan David Jackson as a director on 30 May 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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06 Oct 2021 |
AP01 |
Appointment of Mr Jonathan David Jackson as a director on 30 September 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with no updates
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10 Feb 2021 |
MA |
Memorandum and Articles of Association
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10 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 May 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with updates
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19 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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