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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02 Sep 2024 |
TM02 |
Termination of appointment of Rhona Sittlington as a secretary on 15 August 2024
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01 Aug 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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22 Jul 2024 |
TM01 |
Termination of appointment of Joseph Cosgrove as a director on 31 May 2023
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10 May 2024 |
MR04 |
Satisfaction of charge NI6244520001 in full
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08 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with updates
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22 Apr 2024 |
PSC07 |
Cessation of Aidan Gunning as a person with significant control on 1 September 2023
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22 Apr 2024 |
PSC05 |
Change of details for Keltbray Energy Limited as a person with significant control on 1 September 2023
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09 Apr 2024 |
AP03 |
Appointment of Ms. Rhona Sittlington as a secretary on 26 March 2024
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09 Jan 2024 |
MA |
Memorandum and Articles of Association
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09 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jul 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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17 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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01 Mar 2023 |
AD01 |
Registered office address changed from , 12H Springfarm Industrial Estate, Antrim, BT41 4NT, Northern Ireland to Ecos Centre Kernohans Lane Ballymena BT43 7QA on 1 March 2023
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21 Oct 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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22 Sep 2022 |
CH01 |
Director's details changed for Mr John Anthony Gunning on 22 September 2022
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17 Jun 2022 |
TM02 |
Termination of appointment of Nora Mcglinchey as a secretary on 21 April 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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13 Jun 2022 |
AD01 |
Registered office address changed from , 12H Springfarm Industrial Estate, Antrim, BT41 4NT, Northern Ireland to Ecos Centre Kernohans Lane Ballymena BT43 7QA on 13 June 2022
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03 Aug 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with updates
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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21 May 2021 |
AA01 |
Current accounting period extended from 31 May 2021 to 31 October 2021
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29 Apr 2021 |
AP01 |
Appointment of Mr Michael Eugene Snee as a director on 21 April 2021
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29 Apr 2021 |
AUD |
Auditor's resignation
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26 Apr 2021 |
SH08 |
Change of share class name or designation
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23 Apr 2021 |
PSC02 |
Notification of Keltbray Energy Limited as a person with significant control on 21 April 2021
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